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Referral
ComplianceOnline
2600 E. Bayshore Road
Palo Alto, CA 94303
(888) 717-2436

Event Description

The objective of this due diligence training program is to help sensitize participants so they can create for themselves and their organization filters to protect them from unreliable data.

Why Should You Attend:
This webinar will discuss and demonstrate the real problems in dealing with information suppliers where the streams of information are poorly sifted, manipulated or polluted.

Who Will Benefit:
Compliance Consultants
Risk Managers
Lawyers and Judges
Accountants in the Financial Field
Members of Audit Committee and Risk Committees

Instructor Profile:
Burke Files is the head of Financial Investigations & Evaluations, Inc., an international investigative firm specializing in asset recovery, due diligence, anti-money laundering, and intellectual property matters. He is a certified due diligence professional, and a certified anti-corruption manager.

Note:
Use coupon code 232082 and get 10% off on registration.

For Registration:
http://www.complianceonline.com/due-diligence-how-to-know-when-your-information-is-bad-webinar-training-704047-prdw?channel=eventsinamerica

There may be many networking opportunities at the Due Diligence - How to Know When Your Information is Bad. Find out more in the event details below.

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Event Details

Website: http://www.complianceonline.com/due-diligence-how-to-know-when-your-in...
Conference/Event Dates: 08/11/2015 - 08/11/2015
Conference/Event Hours: 10:00 am to 11:30 am
Classification: B2B
Primary Industry: Banking-Money-Finance
Other Industries: Banking-Money-Finance, Business
Cost to Attend: One Registration : 149
Audience: Compliance Consultants
Risk Managers
Lawyers and Judges
Accountants in the Financial Field
Members of Audit Committee and Risk Committees
Regulators
Show Owner:ComplianceOnline

Booth Details

Booth Size Booth Cost   Available Amenities
No exhibiting.   Electricity: n/a
  Water: n/a
  Generator: n/a
  Marketing Vehicles Allowed: n/a
Other Booth Sizes Available: n/a

Advance Networking

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Mark Travers

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Due Diligence - How to Know When Your Information is Bad

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