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Compliance

FCPA

White Paper

Mitigate the Risk: Best Practices for Employee, Client and Third Party Due Diligence in the Financial Services Industry

Sterling Check

JULY 12, 2018

Sterling Talent Solutions partnered with Compliance Risk Concepts (CRC) , a business-focused team of senior compliance consultants and executives, to publish the White Paper, “Employee, Client and Third Party Due Diligence: The Cost of Ineffective Monitoring Procedures.”

Background screening

Background screening Hiring Software FCPA Industry

Best Practices for Employee Due Diligence in the Financial Services Industry

Sterling Check

AUGUST 23, 2018

Many of the agencies that govern the financial services sector, such as Financial Industry Regulatory Authority (FINRA) , the Securities and Exchange Commission (SEC) and the Foreign Corrupt Practices Act (FCPA) , require stringent due diligence procedures. years), in a recent infographic, The Outrageous Costs of a Bad Hire.

Background screening

Background screening Hiring Software Industry FCPA

Webinars

The Diversity Reckoning: Can HR Survive Without New Perspectives?

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Mitigate the Risk: Best Practices for Employee, Client and Third Party Due Diligence in the Financial Services Industry

Best Practices for Employee Due Diligence in the Financial Services Industry

Webinars

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