Know Your Employee (KYE) and Third Party Due Diligence
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Description: | Effective risk management and compliance begins with knowing whom you're dealing with. Every company entrusts some of its most sensitive client information, financial resources and core business processes to employees and third parties. It is imperative that you understand fully the background of clients, business partners, distributors, agents, consultants, and employees. What you don’t know might hurt you! |
URL: | https://secure.confertel.net/tsregister.asp?course=577505 |
Date: | Tuesday, July 30, 2013 |
Time: | 5:00pm-6:00pm UTC |
Duration: | 1 hour |
Access: | Public |
Category: | Business*, Career*, Finance*, Leadership*, Personal Development*, Webinar*, Work Environment* |
Created by: | Public Access |
Updated: | Friday, July 12, 2013 5:59pm UTC |
: | 100.00 |
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: | webinars@cs-mb.com |
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Comments: | None |