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SUMMARY:Due diligence requirements
LOCATION:
DESCRIPTION<p>In this session, participants will learn the concept of due diligence which is<span style="font-family: Arial">&nbsp;about understanding who the client and related parties are and establishing whether they pose a financial crime risk. </span></p>
URL;VALUE=URI:https://wordpress.org/plugins/eroom-zoom-meetings-webinar/
DTSTART:20240112T123000Z
DTEND:20240112T131500Z
DTSTAMP:20260421T080821Z
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