KYE Employee Due Diligence

KYE-Employee Due Diligence

$50.00

Speakers: Ana Maria De Alba & Ana L. Pereira

July 30th, 2013 – 1:00 p.m. EST (English)

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!

SKU: 004

KYE-Employee Due Diligence

Speakers: Ana Maria De Alba & Ana L. Pereira

July 30th, 2013 – 1:00 p.m. EST (English)

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!