How to check the credibility of your new contractor

rodzaj_wydarzenia: szkolenia

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godzina: 15:00 - 16:00

nauczyciel: Specjalista ds. AML Adam Manikowski

sala: 7

jezyk: Polish

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opis_wydarzenia:

The training will cover what information and documents should be obtained based on market research and contact with the contractor in order to ensure due diligence in business dealings, leading to minimizing the risk of the undertaken venture. The training will help to organize basic formal and legal concepts regarding establishing new business relationships, both domestic and international, which may be particularly useful for individuals taking their first steps in seeking contractors, and for more experienced individuals, it will allow to consolidate acquired knowledge and experience.

data: April 24, 2024

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