Operational due diligence is a unique forward-looking form of due diligence that focuses on prospects rather than past performance. It is an initial assessment of whether or not the company’s operations will generate and maintain value over time. So, what is this procedure exactly? What does it involve? How can you simplify operational due diligence? […]
In the world of corporate finance, few events match the significance of an Initial Public Offering (IPO). It signifies a company’s transition from private ownership to becoming publicly traded, offering opportunities for expansion and capital infusion on a large scale. Unlike acquisitions, where one company absorbs another, an IPO involves offering shares to the public […]
Did you know that Know Your Customer (KYC) and Customer Due Diligence (CDD) account for 40% of compliance spending? Poor CDD measures could undermine the entire anti-money laundering effort. Meeting the needs of a dynamic regulatory environment is especially difficult when procedures are manual, inconsistent, and lack a comprehensive customer picture and ongoing monitoring. Moreover, […]