WHO SHOULD WATCH
Compliance Team
Senior Managers
Frontline Employees
COMPLEXITY
Intermediate
Intermediate
16 minutes
Learn how to conduct personnel due diligence and effectively manage identified risks within your business.
Why is personnel due diligence required?
Who is subject to personnel due diligence?
How to conduct personnel due diligence.
Who should perform personnel due diligence?
What happens if a person does not pass the personnel due diligence.
How frequently should personnel due diligence be conducted?
Record keeping.
LEARNING OUTCOMES
Personnel Due Diligence
20
minutes
Personnel Due Diligence
Learn how to conduct personnel due diligence and effectively manage identified risks within your business.
In this course you will learn the following:
In this course you will learn the following:
Why is personnel due diligence required?
Who is subject to personnel due diligence?
How to conduct personnel due diligence.
Who should perform personnel due diligence?
What happens if a person does not pass the personnel due diligence.
How frequently should personnel due diligence be conducted?
Record keeping.