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Avoid regulatory fines and negative impacts on your organization’s reputation.
About This Webinar
A company invests years in building its reputation and credibility amongst its clients and peers. The cost of losing its commercial reputation in the market is very high and detrimental to its business, resulting in a loss in market share, loss of clients, and can even incur fines for non-compliance.
It is important for any business to ensure they undertake comprehensive verification and due diligence processes to ensure they build trust, protect their brand, and avoid detrimental commercial reputational risk.
Agenda
- Local and international regulations and compliance requirements
- The roles and responsibilities of organizations when dealing with new and existing business partners.
- The process to conduct a comprehensive due diligence investigation, covering information from government and registration entities, open-source investigations in multiple languages, and human investigations.
- Due diligence process challenges depending on the jurisdictions under investigation.
Who can view: Everyone
Webinar Price: Free
Featured Presenters
Head – Fraud and Forensics, Audit & Advisory Services, Majid Al Futtaim Retail
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Attended
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