Webinar: Know your second-degree network
The network of parties that you work with, or wish to work with, plays a crucial role.
Knowing who your customers are, or who you do or wish to do business with, impacts all sectors and all the departments of your business. You are expected to have your customer due diligence in good order and to make sure fraud detection will set off warning bells whenever something fishy seems to be going on. That’s why it’s not only important to know who you are doing business with but also to know your customers’ and suppliers’ second-degree relations.
Download the Infographic
What will you learn from our webinar?
- The risks and challenges of not knowing your second-degree network
- How you can overcome those challenges and how you can easily check your network
And much more…