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SKADI HORIZON – JUNE 2023

Jul 11, 2023

SKADI HORIZON JUNE 2023

  • Wholesale banks and cyber risk for data and models

  • Culture risks in financial institutions

  • Russian ADRs – reconciliation of ADR versus local

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#aml #bitcoindefi #blockchain #CLOs #compliance #cryptocurrency #disputes #finance #financialmarkets #financialnews #GameStop #internalaudit #investigations #LIBOR #LIBORtransition #operationalrisk #payments #risk #stockloan #USD

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Services

  • Anti-money laundering – ODIN
  • Audit and Compliance
  • Expert Advisors and Witnesses
  • Financial Investigation
  • Skadi Learning

Sectors

  • Environmental, Social and Governance
  • Financial Markets
  • Mining
  • Shipping
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EcoVadis CSR


View Skadi Limited profile on Ariba Discovery

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