VISTA InfoSec
JUNE 26, 2024
As an investor, due diligence in cybersecurity involves examining several areas. Such due diligence is of interest to you as an investor because cybersecurity affects the following: Regulatory Compliance Businesses with strong compliance records are safer investments, capable of mitigating risks and sustaining growth.
The Fintech Times
AUGUST 30, 2024
However, they must do their due diligence too, especially in the age of deep-fakes. This ongoing due diligence process is crucial to ensure that businesses continue to meet know your customer (KYC) regulatory requirements.
The Fintech Times
JUNE 13, 2024
Cost implications can be substantial, yet many companies often neglect the necessary data due diligence vital for M&A success. Proactively finding, storing and migrating critical data before, during, and after M&A activity is paramount to safeguarding objectives and ensuring business continuity.
The Payments Association
OCTOBER 11, 2024
Tighter oversight of third parties: When firms engage third parties to manage safeguarded funds, stricter due diligence and diversification will be required , reducing third-party failure risks. He says: “I think the onus will be on doing appropriate due diligence at the start.
The Fintech Times
AUGUST 13, 2024
Through the new partnership, PwC UK and Cockroach Labs will offer end-to-end comprehensive solutions to banks and financial service institutions trying to ensure compliance and keep up with evolving regulatory complexities and impending mandates around operational resiliency, business continuity, and data sovereignty.
Stax
AUGUST 22, 2024
Understanding, addressing, and managing them is crucial for maintaining business operations while ensuring safe payment processing for clients. Thorough due diligence, technology, and adherence to regulatory guidelines are essential in a PayFac’s risk management strategy. The due diligence doesn’t stop at onboarding.
Global Fintech & Digital Assets
MARCH 5, 2024
Banks should have adequate resources, ensure sufficient training for staff, introduce appropriate reporting lines and senior management oversight, and establish business continuity policies.
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