Dear Sir, dear Madam
The programme for the 6th Due Diligence is ready. Speakers from the authorities and private sector will present current topics.
From the authorities representatives from the Public Prosecutor's Office, the Financial Market Authority and the Financial Intelligence will speak.
From the private sector representatives from Bank Frick & Co. Ltd will present how they address blockhain and due diligence obligation. The Cybercrime Research Institute LLC will present the dangers of the cyberworld.
Click on the following link to find more details of the Due Diligence Day (available in German only).
We are very much looking forward to welcome you to one of our seminars.
Institute for Compliance and Quality Management Ltd
Mark van Thiel