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White Paper: Do You Know Your Customers and Suppliers?

Find out why risk management processes are so important and how best to organise them.

Minimise Risks: Focus on Checking Partners

Risk management comprises risk assessment, risk management and risk communication. Legal provisions and government regulations in the B2B sector require the identification and assessment of risks in business relationships. Particularly in international trade, companies must use structured, automated checking routines to avoid financial losses, sanctions and penalties. Checking business partners is therefore crucial to prevent financial losses and fulfil compliance requirements.

Content of the White Paper

  • What are the necessary audit procedures?
  • How can the audit processes be technically implemented?
  • How can software provide support?
White Paper

White Paper: Do You Know Your Customers and Suppliers?

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