- Who should watch
- Compliance Team
- Senior Managers
- Frontline Employees
- Complexity
- Intermediate
20 minutes
Personnel Due Diligence
Learn how to conduct personnel due diligence and effectively manage identified risks within your business.
In this course you will learn the following:
- Why is personnel due diligence required?
- Who is subject to personnel due diligence?
- How to conduct personnel due diligence.
- Who should perform personnel due diligence?
- What happens if a person does not pass the personnel due diligence.
- How frequently should personnel due diligence be conducted?
- Record keeping.