M&A Due Diligence
Compliance, AML and cybersecurity due diligence are necessary components of any robust M&A due diligence process. Regardless of how its rank ordered, it’s not something anyone wants to get wrong. GCG has been on deal teams over the last decade to ensure that Compliance, AML and Cybersecurity risks and opportunities related to specific deal terms are confidently addressed.
Our Capabilities
Support Consortiums & Startups to align with Compliance and Cybersecurity requirements from investors, Investment Banks and insurance carriers.
Support legal, regulatory & contractual obligations to identify and address instances of compromise to confidentiality, integrity, or availability of sensitive information or systems
Business Continuity Planning and Disaster Recovery (BCPDR); Review firm policies, procedures, and related controls, Incident Response (IR) Planning and real time support
Due diligence across Regulatory Compliance, AML and Cybersecurity to assesses controls with frameworks and requirements related to SEC, FINRA, NIST, COBIT, ISO, SOC.
SOC2 Readiness, Compliance, Due Diligence. Opportunities for Deal Term Improvements
Connect with us to explore how GCG can help with your regulatory and compliance needs.
Established in 2013