WH Partners at the Eastern European Gaming Summit
"During the Eastern European Gaming Summit in Sofia, James Scicluna led a practical session on M&A in the gambling industry, with Ewa Lejman-Widz (Head of WH Partners’ Polish Desk) and Nicholas Aquilina (Brandl & Talos, Austria). The panel discussed the importance of preparation for a transaction, typical oversights and key due diligence issues. The panelists also concurred that as the gambling industry, especially the online industry, continues to consolidate, businesses seeking to exit, merge or grow via acquisition should be mindful of the value that proper governance, compliance and deal management adds to their businesses."
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Investigative Interviewing: Focus on Financial Crime - Part 1 of 2:
CPE: 9.0hrs
21 January
8.00am until 5.00pm
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Investigative Interviewing: Focus on Financial Crime - Part 2 of 2:
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Managing Risks in Electronic Banking (Part 1 of 2):
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Managing Risks in Electronic Banking (Part 2 of 2):
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Fundamentals of Enterprise Risk Management:
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Sales and Negotiations for Financial Institutions - Part 1 of 2:
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Sales and Negotiations for Financial Institutions - Part 2 of 2:
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Countering money laundering: Compliance, Investigation and Management :
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 1 of 2):
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Cash Flow Analysis: Inspiring Cases, Analysing Companies (Part 2 of 2):
