Compliance seminar | Third – party due diligence

Compliance seminar | Third – party due diligence  Company information solution with built-in beneficial owners, sanctions and PEPs to minimize your risk exposure and reputation damage.  Bucharest | 25.04.2018 | 09:00 – 13:00 Free of charge, invite only, English event. Limited number of seats. Bureau van Dijk – A Moody´s Analytics Company and National Institute of Internal Control…

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