What’s the Difference Between Due Diligence and an Audit?
Due diligence and audit are both critical processes in the financial and business worlds, though they serve distinct purposes....
Explore various aspects of risk management, including risk assessment, mitigation strategies, and emerging risks like cybersecurity and climate change.
Factoring Financing
Factoring is a financial transaction where a business sells its accounts receivable to a third party, known as a...
Know your ABCs: Exclusions to insurance policies and how a single letter can reduce your coverage
Macfarlanes LLP | Christopher Charlton | Tom Rose | Mark Edwardes Jones | Maria Myrianthopoulou Demonstrating that contractual interpretation is not a...
Operational Resilience: The Countdown
CMS Cameron McKenna Nabarro Olswang LLP | Joy Davey | Angela Greenough The countdown is on to make sure your...
The Scope and Nature of Due Diligence in Today’s Business World
Due diligence is a comprehensive and systematic evaluation process undertaken to assess the viability and potential risks associated with...
Enhanced Due Diligence – Dealing With Higher Risk Levels
What is Enhanced Due Diligence (EDD) ? EDD represents an integral component of the financial regulatory framework, specifically designed...
ESAs risk update: risks remain high in the EU financial system
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today issued their Spring 2024 Joint Committee update on...
Just When Do Risk Management Specialists Switch Off?
Risk management specialists operate in a high-stakes environment where the primary objective is to pre-emptively identify, evaluate and mitigate...
An Introduction to Loan Agreements
A loan agreement is a legally binding contract between a borrower and a lender, detailing the terms under which...
Climate Risk Management in Financial Institutions
Climate change is increasingly recognised as not just an environmental issue, but a crucial economic and financial concern. This...