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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
Cost ($): 100.00
Call In Number:
Contact Email: webinars@cs-mb.com
Contact Person:
Contact Phone:
Comments: None



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