Meeting Great Expectations in Due Diligence

Posted by andrew@imdda.0rg on Sep 23, 2015 2:34:22 PM

In this paper, we are going to compare that perfect world with the real world. As experienced compliance personnel, you regularly deal with risk-based integrity and enhanced due diligence enquiries. You will be up to date with key international compliance related legislation such as the US Foreign and Corrupt Practices Act, the UK Bribery Act, The Money Laundering Regulations and associated developments.

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Tags: investment, White Paper

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