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Adverse Media Screening: A Complete Guide
Knowing the risks involved with possible clients, business partners, or investments is crucial in today’s intricately linked business environment. A vital instrument […]
Sustainable Sourcing: How green suppliers can enhance your supply chain operations
As globalization intensifies, companies are increasingly outsourcing their operations to meet the demands for faster and better products. However, consumer expectations extend […]
Integrity Due Diligence: Navigating the Complexities of Corporate Ethics
In an era marked by growing global interconnectivity in the business landscape, partnerships and cooperative endeavors have risen to paramount importance in […]
Wrap up – Top Insolvency Cases and Updates that made the headlines in September 2023
Belated claims cannot be allowed once the resolution plan is approved by the CoC and pending approval before the Adjudicating Authority- Supreme […]
Features to look for in a Third Party Risk Management Solution in 2024
In the rapidly evolving business landscape of 2023, organizations are increasingly relying on third parties for various functions. From marketing and finance […]
Risk Based Approach to TPRM: Key Considerations and Benefits
In today’s interconnected business landscape, organizations are relying more on third-party vendors, suppliers, and service providers to meet their operational needs. While […]
Supply Chain Resilience: Role of TPRM in reducing Supply Chain Disruptions
The ability of a supply chain network to survive disturbance and reduce the effects on revenues, expenses, and clients is known as […]
Supplier Concentration: 7 Ways to Diversify Your Supply Chain
Supplier concentration describes how heavily a business depends on a select group of vendors or third party suppliers for its supplies of […]
Types of Due Diligence – Explained
The process of due diligence is integral to numerous corporate transactions, investments, and legal proceedings in order to evaluate risks, possibilities, and […]
Reverse Due Diligence in M&A Transactions: A PMLA Compliance Requirement for Investment Banking Firms
The intricate terrain of mergers and acquisitions (M&A) carries numerous challenges and risks, with due diligence forming a key protective barrier to […]
KYC for Companies: How to effectively perform Corporate Due Diligence
What is KYC for Companies(KYB)? Financial institutions and other organizations use KYC for Companies or KYB or corporate due diligence processes to […]
2023 Due Diligence Trends: You Need to Keep an Eye On
Due diligence procedures have changed recently in response to shifting business environments, new technologies, and increased regulatory scrutiny. Standing in 2023, we […]
