Remove Government Remove Risk Assessment Remove Risk Management
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Why aren’t you running a Risk Register?

Beyond M&A

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?

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What is Merchant Onboarding? How it Works, Benefits & Key Players

Razorpay

Some PSPs provide additional services like fraud detection, risk management, 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.

IT 40
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Unleashing Synergy: A Guide to Strategic Integration and Value Amplification for Internal Business Groups

Devensoft

Financial Synergy : Financial synergy involves leveraging combined financial resources, such as capital, cash flow, or risk management capabilities, to achieve cost savings, maximize profitability, and enhance investment opportunities. This ensures efficient coordination and issue resolution throughout the integration.

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Post-Merger Integration Playbook: A Step-by-Step Guide to Successful M&A Transactions

Devensoft

These include assessing company goals and objectives, determining the appropriate post-merger integration or divestiture strategy, and conducting due diligence and risk assessment. Compliance with laws and regulations governing mergers, acquisitions, or divestitures is crucial. Get a copy to-go. Short on time?

M&A 52
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Unpacking the 20 most impact financial regulations from the last 20 years

The TRADE

In a wider sense, Basel III impacted financial market by promoting greater stability, resilience, and risk management 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.

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New SEC Disclosure Rules for Cybersecurity Incidents and Governance and Key Takeaways

Cleary M&A and Corporate Governance Watch

Securities and Exchange Commission (the “SEC” or “Commission”) adopted rules to enhance and standardize disclosure requirements related to cybersecurity incident reporting and cybersecurity risk management, strategy, and governance. Exception for Matters of National Security or Public Safety. In new Item 1.05(c),

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What to Do When a Security Breach Occurs Mid-Deal

Beyond M&A

The answers to these questions will guide further due diligence and risk assessment. Process and Policy Review Evaluating security governance, roles and responsibilities, risk management, compliance with standards (e.g., What steps were taken immediately after discovery? ISO 27001, NIST), and frequency of audits.