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31Jan

[Video] 31 Days to a More Effective Compliance Program-Day 31-Levels of Due Diligence

Thomas Fox | | Return|
Due diligence is generally recognized in three levels: Level I, Level II and Level III. Each level is appropriate for a different level of corruption risk. The key is to develop a mechanism to determine the appropriate level of due diligence and then...
By: Thomas Fox
Source Url: https://www.jdsupra.com/legalnews/31-days-to-a-more-effective-compliance-p-60224/

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