Webinar. Counterparty due diligence: topicality and life hacks in today’s reality

Dear colleagues,

In response to the many requests from clients who were unable to attend the first Deloitte webinar on “Counterparty due diligence: topicality and life hacks in today’s reality”, we are pleased to invite you to a repeat free webinar to take place on 14 December 2022 at 11:00

Date: 14 December (Wednesday) 2022

Time: 11.00-12.00

Format: Online, Zoom

Language: Russian

Participation: free of charge

Why are counterparty checks becoming more important?

What are the consequences of not performing checks?

How can you avoid reputation damage and financial losses?

In the webinar, Deloitte experts will answer these and other counterparty check-related questions and share their experience in practical examples. The topics to be covered include:

-         Signs of counterparty unreliability: what you need to focus on

-         Errors in counterparty checks

-         Life hacks in checking business partners

Experts:

·      Nataliya Gordienko, Forensic Director, Deloitte Kazakhstan

·      Yuliya Aimurzayeva, Forensic Senior Manager, Deloitte Kazakhstan

·      Vladimir Lutchenko, Forensic Senior Manager, Deloitte Kazakhstan