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Day 31 of 31 Days to a More Effective Compliance Program

Day 31 of 31 Days to a More Effective Compliance Program

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 I next want to take a deep dive and exploration of the levels of due diligence. Due diligence is generally recognized in three levels: Level I, Level II and Level III. Each level is appropriate for a different level of corruption risk. The key is for you to develop a mechanism to determine the appropriate level of due diligence and then implement that going forward.
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