---
title: Combining FIUs in a M&A Transaction
description: When financial services companies merger, combining their FIU functions is one of the critical tasks. It is a complex project involving, systems, data, staffing, processes, policies and procedures and regulatory expectations.
---

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# [Combining FIUs in a M&A Transaction](https://www.amlrightsource.com/resources/combining-fius-in-a-ma-transaction)

 Written by [AML RightSource](https://www.amlrightsource.com/resources/author/aml-rightsource) | August 06, 2020

In this episode of AML Conversations, AML RightSource Creative Director Elliot Berman sits down with Will Voorhees, Senior Vice President and FIU Director at Truist Bank. Elliot and Will discuss the challenges in combining the FIU functions of two financial services companies in a M&A transaction. Will offers insights into the planning and execution of the project plan to accomplish this critical function.

 

 

[View full post](https://www.amlrightsource.com/resources/combining-fius-in-a-ma-transaction)

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