Dutch Vocabulary for Export Compliance and Due Diligence PDF

Hey Copilot can you please generate a long list of vocabulary in Dutch which relates to export compliance and Due Diligence ? Sure! Here's a list of Dutch vocabulary related to export compliance and due diligence: Export Compliance Exportcontrole (Export control) Compliance (Compli...

Hey Copilot can you please generate a long list of vocabulary in Dutch which relates to export compliance and Due Diligence ? Sure! Here's a list of Dutch vocabulary related to export compliance and due diligence: Export Compliance Exportcontrole (Export control) Compliance (Compliance) Regelgeving (Regulation) Toeleverancier (Supplier) Producent (Producer) Eindgebruiker (End user) Vergunning (License) Sancties (Sanctions) Internationale overeenkomst (International agreement) Handhaving (Enforcement) Risicobeheer (Risk management) Bedrijfsvoering (Business operations) Ethiek (Ethics) Non-compliance (Non-compliance) Overdracht (Transfer) Voluntary disclosure (Voluntary disclosure) Highly-regulated industries (Highly-regulated industries) Zorgvuldigheid (Due diligence) Enterprise Risk Management (Enterprise Risk Management) Controle en monitoring (Control and monitoring) Compliance programma (Compliance program) Due Diligence Gepaste zorgvuldigheid (Appropriate due diligence) Voortvarendheid (Diligence)  Zorgvuldig onderzoek (Due diligence investigation) Belegger (Investor) Ken-uw-cliënt (Know-your-customer) Zorgvuldigheidsbeoordeling (Due diligence assessment) Zorgvuldigheidsrapport (Due diligence report) Zorgvuldigheidsprocedures (Due diligence procedures) Zorgvuldigheidseisen (Due diligence requirements) Zorgvuldigheidscriteria (Due diligence criteria) Zorgvuldigheidsonderzoek (Due diligence research) Zorgvuldigheidsanalyse (Due diligence analysis) Zorgvuldigheidsverklaring (Due diligence declaration) Zorgvuldigheidsproces (Due diligence process) Zorgvuldigheidsstap (Due diligence step) Zorgvuldigheidsstelling (Due diligence finding) Zorgvuldigheidsverantwoordelijkheid (Due diligence responsibility) Zorgvuldigheidsverplichting (Due diligence obligation) Zorgvuldigheidsvoorschrift (Due diligence guideline) Zorgvuldigheidsvoorziening (Due diligence provision) I hope this helps! Is there anything specific you'd like to know more about? For the Diligence part, can you please be less obvious, and more expansive ? Absolutely! Let's delve deeper into the concept of due diligence with more nuanced terms and expressions that might be useful in various contexts: Due Diligence 1. Achtergrondonderzoek (Background check) - An investigation into the background of a person or organization. 2. Bedrijfsanalyse (Business analysis) - Evaluation of a company's operations, financial status, and market position. 3. Kredietwaardigheid (Creditworthiness) - An assessment of an entity's ability to repay borrowed funds. 4. Leveranciersaudit (Supplier audit) - Examination of a supplier's quality systems and processes. 5. Operationele due diligence (Operational due diligence) - In-depth review of operational processes and systems. 6. Milieu due diligence (Environmental due diligence) - Evaluation of environmental liabilities and compliance. 7. Ethische beoordeling (Ethical assessment) - Examination of business practices to ensure they align with ethical standards. 8. Sectoranalyse (Industry analysis) - Review of the industry's overall health, trends, and competitive landscape. 9. Financiële controle (Financial audit) - Systematic inspection of financial statements and records. 10. Compliance-beoordeling (Compliance assessment) - Verification that operations meet legal and regulatory requirements. 11. Risicoanalyse (Risk analysis) - Identification and evaluation of potential risks that could affect a project or business. 12. Merkwaardigheidsonderzoek (Reputational due diligence) - Assessment of an entity's public image and market reputation. 13. Verwijzing (Cross-referencing) - Checking information against multiple sources to ensure accuracy. 14. Zakelijke geschiktheid (Business suitability) - Assessment of how well a potential partner or acquisition fits with the company's goals. 15. Strategische due diligence (Strategic due diligence) - Evaluating how well a potential business move aligns with long-term strategic goals. 16. HR due diligence (Human resources due diligence) - Review of workforce, management, and employment practices. 17. Technologische due diligence (Technological due diligence) - Examination of a company's technology stack and capabilities. 18. Verzekeringscontrole (Insurance review) - Analysis of existing insurance coverage and any potential gaps. 19. Geopolitieke risicoanalyse (Geopolitical risk analysis) - Assessment of the impact of political events on business operations.  20. Transactieanalyse (Transaction analysis) - Detailed review of the terms and conditions of a potential deal. These terms should cover a broad spectrum of the due diligence process, providing a comprehensive vocabulary for various aspects of this critical business practice. If you need more detailed explanations or examples for any of these terms, feel free to ask! Way better. Now please provide 10 more words Of course! Here are 10 more terms related to due diligence: 1. Wettelijke naleving (Legal compliance) - Ensuring adherence to laws and regulations. 2. Vervaldag onderzoek (Maturity investigation) - Evaluating the expiration or maturity dates of obligations. 3. Fusiebeoordeling (Merger assessment) - Analysis conducted during potential business mergers. 4. Behoorlijkheidstest (Fairness opinion) - An independent evaluation of the fairness of a transaction. 5. Fraude-onderzoek (Fraud investigation) - Examination aimed at uncovering fraudulent activities. 6. Syndicatieanalyse (Syndication analysis) - Review of the distribution of investment risk among multiple parties. 7. Regelgevingsbeoordeling (Regulatory assessment) - Evaluating how regulations impact business operations. 8. Beleggingsanalyse (Investment analysis) - Detailed evaluation of the potential return on investments. 9. Ondernemingswaardering (Business valuation) - Determining the value of a business or its assets. 10. Data-integriteitscontrole (Data integrity check) - Ensuring the accuracy and consistency of data. These additional terms should further enhance your understanding and discussions of due diligence. If you need anything more, just let me know! Can you please expand this so that it seaks to Supply chain Diligence Absolutely! Let's focus on due diligence specifically in the context of supply chain management: Supply Chain Due Diligence 1. Leveranciersbeoordeling (Supplier assessment) - Evaluating potential suppliers for reliability and quality. 2. Leveranciersaudits (Supplier audits) - Regular inspections of suppliers’ operations and processes. 3. Ketenverantwoordelijkheid (Chain responsibility) - Ensuring accountability throughout the supply chain. 4. Materiaalstromen (Material flows) - Tracking the movement of materials from suppliers to end-users. 5. Voorraadbeheer (Inventory management) - Monitoring and managing stock levels to meet demand. 6. Logistieke planning (Logistics planning) - Coordinating transportation and delivery schedules. 7. Leveranciersprestaties (Supplier performance) - Monitoring and evaluating the performance of suppliers. 8. Gegevensbeheer (Data management) - Ensuring the accuracy and integrity of supply chain data. 9. Contractbeheer (Contract management) - Overseeing supplier agreements and contractual obligations. 10. Kwaliteitsborging (Quality assurance) - Implementing measures to ensure products meet required standards. 11. Leveringszekerheid (Supply assurance) - Ensuring a reliable supply of materials and products. 12. Ethische inkoop (Ethical sourcing) - Procuring materials in a manner that aligns with ethical standards. 13. Risicobeheer in de toeleveringsketen (Supply chain risk management) - Identifying and mitigating risks within the supply chain. 14. Compliance controle (Compliance control) - Ensuring adherence to legal and regulatory requirements within the supply chain. 15. Leveranciersrelaties (Supplier relationships) - Building and maintaining strong relationships with suppliers. 16. Duurzaamheid in de toeleveringsketen (Supply chain sustainability) - Implementing practices that promote environmental and social sustainability.  17. Voldoen aan de regelgeving (Regulatory compliance) - Ensuring all aspects of the supply chain comply with relevant regulations. 18. Transparantie in de toeleveringsketen (Supply chain transparency) - Making information about the supply chain easily accessible and understandable. 19. Conflictmineralenonderzoek (Conflict minerals due diligence) - Assessing the sourcing of minerals to ensure they are not funding conflict. 20. Leveringsverbeteringen (Delivery improvements) - Implementing strategies to enhance the efficiency and reliability of deliveries. These terms should provide a more comprehensive vocabulary for discussing due diligence within the context of supply chain management. If you need further expansion or specific details, just let me know!