In April 2018, the European Parliament adopted the European Commission’s fifth Anti-Money Laundering Directive, increasing the level of scrutiny that companies, organisations and individuals will face from regulators.

In 2018 both global and US corporate Mergers & Acquisitions (“M&A”) activity hit record highs, driven by deal-making in the energy, media and healthcare sectors.

Declan Quilligan, European Head of Hedge Funds, Citco Fund Services, speaks with Will Wainright, editor of EuroHedge.

Treasury management staffers at hedge fund management shops are belatedly realizing that the difference between either knowing or not knowing the answer to the interrelated questions could translate into the difference between average and higher investment performance.