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Money Laundering Risks with Third Parties
The world runs on supply chains. Every company from all over the world are running on a supply chain which is allowing […]
Vendor Risk – 10 types you should know
In this fast-paced world, it is now almost impossible for any company to operate without third-party vendors, whether they provide legal assistance, […]
What is Vendor Risk Management – A Complete Guide
Every organization requires vendors or suppliers or third parties to conduct certain operations. Companies can stay lean, manage costs, and concentrate on […]
Investing in Third-Party Risk Management? 5 Points to Consider!
Abstract: In this article, we have discussed the vitality of third-party risk management and due diligence in the modern business world; the […]
A Proactive Approach to Managing Supply Chain Risks : 4 Important Questions Answered
Abstract: In this article, we attempt to answer questions like what are the associated risks in engaging a third-party suppliers (also called […]
[New Feature Alert!] Sanctions Checks & Statutory Compliance with SignalX
Sanctions Checks Not long ago, we expanded our 1000+ strong regulators, tribunals and court documentation sources from across the nation. We also […]
International Sanctions & their Impact on Business
The Lusaka Manifesto of 1969 enforced Trade Sanctions which resulted in Sri Lanka losing close to 90 million British Pounds in foreign […]
Protect your Investment: Siemens Gamesa fires Indian executive over lack of Due Diligence
Due diligence is essential before investing in a venture, a business, or a firm. A diligence exercise puts you in a better […]
IBC: A Viable Solution for Mergers & Acquisitions in 2020
The Insolvency and Bankruptcy Code, 2016, (IBC) has opened up various possibilities for merger and acquisition (M&A) deals in India for companies […]
Vendor Management During COVID-19
Essential Aspects to Vendor Management COVID-19 has put tremendous stress on the supply chain of almost every business on the face of […]
Vendor Due Diligence: Complete Guide
[vc_row pix_particles_check=””][vc_column][vc_column_text]Often in the midst of all the rush and excitement about the new project you’re looking to roll out or the […]
11 Strategic Checks for Vendor Due Diligence
Long lasting vendor relationships are key to successful enterprise software purchase and service assurance. More often than not we get caught up […]
