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01/01/1970 01/01/1970 America/Toronto Due Diligence and Business Associate Monitoring Formulating and Executing Due Diligence by the Nature of the Action or Party, including Projects, Activities, Transactions, Business Associates and Personnel
Please visit https://www.c5-online.com/due-diligence-business-monitoring/ for more information and updates. true DD/MM/YYYY 1440 use-title -
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01/01/1970 01/01/1970 America/Toronto Due Diligence and Business Associate Monitoring Formulating and Executing Due Diligence by the Nature of the Action or Party, including Projects, Activities, Transactions, Business Associates and Personnel
Please visit https://www.c5-online.com/due-diligence-business-monitoring/ for more information and updates. true DD/MM/YYYY 1440 use-title -
Formulating and Executing Due Diligence by the Nature of the Action or Party, including Projects, Activities, Transactions, Business Associates and Personnel
Majorie MacKenzie
Global Compliance Specialist, Due Diligence Lead
Weatherford (Switzerland)
- Key actions and parties that require due diligence checks; projects, activities, transactions, business associates and personnel
- Scope and context of these actions or parties
- Critical risk factors with various actions and parties and how each should be evaluated through due diligence