Compliance with regulatory requirements is more essential than ever as the global business landscape continues to change and complexity. Whether you are seeking investment or financing it is crucial to perform https://fitboardroom.com/esg-due-diligence-in-investment-planning/ thorough due diligence to ensure your business is compliant now and into the future.
Regulatory due diligence is a process of evaluating, monitoring and making sure that the company is in compliance with laws and regulation. It covers a variety of issues like corporate governance, legal compliance and data security, among more. It can be used to assess the ability of a target to adapt and grow technologically.
It’s a must for any M&A deal. According to research conducted by MetricStream the global deal failure rate ranges from 70% to 90%, with regulatory hurdles, geopolitical uncertainty and poorly-planned acquisitions being among the top three reasons. Conducting thorough regulatory due diligence can help reduce the risk of these issues, and ultimately increase the likelihood of a successful conclusion.
To reduce risk To reduce risks, regulatory due diligence must be conducted simultaneously with financial and commercial due diligence. Failure to identify compliance issues can result in substantial fines and losses in profits, not to mention a damaged reputation. In severe cases, it can even result in to a criminal conviction. It is crucial to be proactive with the process by utilizing a solution that allows you to perform regulatory due diligence and other screenings across various jurisdictions seamlessly. Nexis Diligence+ ™ integrates an integrated business intelligence platform as well as anti-money laundering service (AML) as well as anti bribery and corrupt (ABC), and forensic services into a single source.
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