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In addition to digital technology, Tech Due Diligence must look at the ‘boring’ areas of risk and governance. This means assessing key documents such as a risk register, risk mitigation plan, business impact analysis, incident response plans, etc. What Should Investors and CxOs Do?
Some PSPs provide additional services like fraud detection, riskmanagement, and reporting. Their responsibilities include – Acquiring banks assess the risk associated with your business. Card Networks Card networks like Visa and Mastercard set rules governing card transactions.
Financial Synergy : Financial synergy involves leveraging combined financial resources, such as capital, cash flow, or riskmanagement capabilities, to achieve cost savings, maximize profitability, and enhance investment opportunities. This ensures efficient coordination and issue resolution throughout the integration.
These include assessing company goals and objectives, determining the appropriate post-merger integration or divestiture strategy, and conducting due diligence and riskassessment. Compliance with laws and regulations governing mergers, acquisitions, or divestitures is crucial. Get a copy to-go. Short on time?
In a wider sense, Basel III impacted financial market by promoting greater stability, resilience, and riskmanagement within the banking sector. This has resulted in a range of operational and legal challenges, as well as potential basis risk between Libor and RFR-based contracts.
Securities and Exchange Commission (the “SEC” or “Commission”) adopted rules to enhance and standardize disclosure requirements related to cybersecurity incident reporting and cybersecurity riskmanagement, strategy, and governance. Exception for Matters of National Security or Public Safety. In new Item 1.05(c),
The answers to these questions will guide further due diligence and riskassessment. Process and Policy Review Evaluating security governance, roles and responsibilities, riskmanagement, compliance with standards (e.g., What steps were taken immediately after discovery? ISO 27001, NIST), and frequency of audits.
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