SKADI

SKADI

  • Home
  • About Us
  • 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
  • Insights
    • Research
    • Podcasts
    • Videos
  • Contact Us
Select Page

SKADI IMPACT PIECE – Revlon

Feb 19, 2021 | #disputes #internalaudit #operationalrisk #payments

Citi/Revlon Discharge for Value – In light of the New York Court’s ruling this week, we take an in-depth look at some of the consequent control implications for financial institutions.
← SKADI IMPACT PIECE - Gamestop SKADI IMPACT PIECE - LIBOR Transition Intro →

Share this:

  • Tweet
  • Email
  • Print

Related

  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Categories

Research
Videos
Podcasts

Tags

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

CONTACT

+44 (0) 207 510 1762
enquiries@skadilimited.com

Follow Us

  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

ICA Innovator of the Year Shortlist

ICA Innovator of The Year Award

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
EcoVadis CSR


View Skadi Limited profile on Ariba Discovery

EcoVadis CSR


View Skadi Limited profile on Ariba Discovery

© COPYRIGHT 2023 SKADI LIMITED | DESIGNED BY ZOE NEGUS WEB DESIGN | DISCLAIMER & PRIVACY

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies.
Cookie settingsACCEPT
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.
Non-necessary
Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.
SAVE & ACCEPT