Tag: Due diligence

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Recent Related Articles to Due diligence

How is AI transforming risk management? - FinTech Global

Added to Collection on: 2024-08-06 11:51:16

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Financial regulation
Actuarial science
Regulatory compliance
Regulatory technology
Risk management
Due diligence
Artificial intelligence
Anti-money laundering software

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GDPR, AI and Cybersecurity Considerations in M&A Transactions

Added to Collection on: 2024-08-22 02:18:30

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Data protection
Regulation of artificial intelligence
Privacy
Information privacy
General Data Protection Regulation
Artificial Intelligence Act
Artificial intelligence
Pseudonymization
Computer security
Personal data
Due diligence
Artificial intelligence in healthcare

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How AI tools can enhance manufacturing companies KYV processes and supply chains monitoring

Added to Collection on: 2024-08-24 00:55:45

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Supply chain management
Supply chain
Environmental, social, and governance
Thomson Reuters
Fair Credit Reporting Act
Vendor
Carbon footprint
Due diligence
Supply chain sustainability

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Financial Due-Diligence Market is Gaining Momentum with Key Players - Daily News Mirror

Added to Collection on: 2024-08-30 13:21:09

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Corporate finance
Primary dealers
Mergers and acquisitions
Contract law
Criminal law
Due diligence
Saudi Aramco
Venture capital
Diligence
UBS
Market research
Tencent

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EUDR: Inside the new FAQs - Food Navigator

Added to Collection on: 2024-10-11 10:53:05

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Deforestation
Climate change
EU Regulation on Deforestation-free products
In Europe
Palm oil
Commodity
Forest degradation
Due diligence
European Union Timber Regulation

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Taiwan Semiconductor: One Of The Best (And Cheapest) AI Plays - Seeking Alpha

Added to Collection on: 2024-10-12 14:35:42

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Corporate finance
Investment banking
Investment
Seeking Alpha
Alpha
Stock
Due diligence

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With Updated Corporate Compliance Guidance, DOJ Provides Companies with More ... - JD Supra

Added to Collection on: 2024-10-17 15:58:48

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Regulatory compliance
Due diligence
Whistleblowing
Audit
u.s. department of justice

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NIST Cybersecurity Supply Chain Risk Management: Due Diligence Assessment Quick-Start Guide

Added to Collection on: 2024-10-30 15:07:14

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Operational risk
Corporate finance
Supply chain management
Supply chain risk management
Due diligence
SCRM
Risk management
Supplier risk management
Mergers and acquisitions
Supply chain
Risk assessment
National Institute of Standards and Technology

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Treasury Finalizes China-Focused Outbound Investment Security Program Rule | Insights

Added to Collection on: 2024-10-30 18:05:16

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Corporate finance
Due diligence
Committee on Foreign Investment in the United States
Private equity
Mergers and acquisitions
Venture capital
Provisions of the Dodd–Frank Wall Street Reform and Consumer Protection Act
u.s. department of the treasury
United States
Ropes & Gray
China

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Transaction Advisory | Services | BRG - Berkeley Research Group

Added to Collection on: 2024-11-18 20:37:36

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Corporate finance
Mergers and acquisitions
Valuation
Due diligence
Private equity

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