Why verification of counterparties is becoming more and more important? What are the consequences of the lack of proper due diligence of counterparties? How to prevent reputational costs and financial losses? During the webinar, Deloitte experts will answer these and other questions regarding counterparty verification and share their experience with practical examples. Topics covered by experts include:
- Signs of unreliability of counterparties: what you should pay attention to
- Errors when checking counterparties
- Life hacks when checking business partners
Speakers:
- Yulia Aimurzaeva, Senior Manager Forenzik in Kazakhstan
- Vladimir Lutchenko, Senior Consultant Forenzic in Kazakhstan
