Eugenio (Gene) DiMira CAMS-Audit, CGSS from The AML Shop recently participated in a panel discussing financial crime in the context of mergers and acquisitions. Watch the video recording below. Thanks to iComply Investor Services.

Newer PostWATCH VIDEO: Canadian Blockchain Consortium Webinar Discussion Featuring Matt McGuire

Older PostMatthew McGuire, Co-Founder of The AML Shop, is bestowed highest honour of Fellow designation by the Chartered Professional Accountants of Ontario (CPA).

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