This class introduces the LexisNexis® Due Diligence Person Report. This report is made up of a number of attributes that provide insight to help quickly determine the overall susceptibility of financial crime risk. We will discuss the attributes and their significance.
| 0 Ratings |
Attend this session to learn…
Below is a list of scheduled dates when this event will take place. Some events require registration for attendance so you will need to click on the date for more information regarding the specific event.
If a scheduled date is listed as "Closed" it means the registration deadline has passed and you will need to find a different date. If the Status is listed as "Full" you can still click on the date and check to see if a wait list is available.
| Start Date | Location | Instructors |
|---|
