{"id":20,"date":"2023-11-17T14:45:19","date_gmt":"2023-11-17T13:45:19","guid":{"rendered":"https:\/\/staging.ethicaline.eu\/?page_id=20"},"modified":"2023-12-05T12:21:52","modified_gmt":"2023-12-05T11:21:52","slug":"due-diligence-business-intelligence","status":"publish","type":"page","link":"https:\/\/ethicaline.fr\/en\/due-diligence-business-intelligence\/","title":{"rendered":"Due Diligence & Business Intelligence"},"content":{"rendered":"
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\n . Compliance<\/span>\n . Pre-Post M&A<\/span>\n . Reputational Risk<\/span>\n . Ultimate Beneficial Owners<\/span>\n . Sanctions - AML\/TF<\/span>\n <\/div>\n<\/h5>\n\n\n\n

Due Diligence &
Business Intelligence<\/mark><\/h1>\n<\/div>\n\n\n\n
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Complexity of business interactions<\/mark>,
KYC, Compliance with regulations, M&A \u2013 pre\/post acquisition<\/h3>\n\n\n\n
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Taking into account exposure to risks emanating from interactions with external stakeholders is crucial and critical today, as the business environment has become complex, in the light of globalization and the entanglement of entrusted activities. to third parties, the multiplication of partners, transactions and sometimes the interconnection of management systems.<\/p>\n\n\n\n

Furthermore, an increase in regulations to be respected: CSR, sanctions, AML\/CFT, SAPIN 2 anti-corruption law, duty of vigilance, Security, GDPR, etc. requires increased vigilance and prior and in-depth knowledge of stakeholders.<\/p>\n\n\n\n

In this context of multiple issues, it is essential to know the stakeholders with whom organizations enter into business relationships.<\/p>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n

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Assessment of business risks and<\/em>
of non-compliance exposure<\/em>
in day-to-day business relationships<\/em><\/p>\n<\/blockquote>\n<\/div>\n<\/div>\n\n\n\n

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Open Source Intelligence gathering
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Tiered levels of Investigative Due Diligence<\/h5>\n<\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n
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Standard Due Diligence<\/h4>\n\n\n\n
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Establishment of a global approach aimed at identifying stakeholders and mapping & ranking of third parties, prior to determining the appropriate level of diligence.<\/p>\n\n\n\n