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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 […]
GST Compliance Rating: What It Means for Your Business
Tax compliance is a crucial aspect of any business operating within a Goods and Services Tax (GST) regime. The implementation of GST […]
What is Strategic Procurement: Objectives, Benefits and Implementation
In the fast-paced world of business, procurement is the backbone that keeps organizations running smoothly. But what exactly is procurement? It’s the […]
10 Steps to Effective Supplier Selection
In today’s global marketplace, effective supplier selection or vendor selection is crucial for the success of any organization. Having a robust supplier […]
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 […]
How to effectively perform vendor rating in 7 easy steps
Supplier ratings, also referred to as vendor ratings, depend on a formal procedure for assessing companies that offer goods or services to […]
Third-Party Cyber Risk: Understanding the cyber threat landscape of third parties
Concerns about cybersecurity aren’t going anywhere. In fact, it is more important than ever to increase your company’s resilience to business disruption […]
Third-Party Risk Management Lifecycle: A Strategic Approach
The functioning of modern businesses depends heavily on partnerships with third parties. Organizations depend on outside suppliers, service providers, and vendors to […]
Third Party Risk Management – Getting started with TPRM
In today’s interconnected business landscape, third-party risks have become increasingly prevalent. Due to third-party security breaches that recently dominated the headlines, many […]
How to create a Third-Party Risk Management Framework with Best Practices
As the world progresses, businesses are expanding their horizons by incorporating third-party vendors into their ecosystems. However, as they bring more players […]
