T403-Tackling Compliance Issues in the Due Diligence Process-Real World Issues and Solutions
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Segev Shani, Chief Compliance & Regulatory Officer, Neopharm Ltd.
2023-03-21
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Successfully completing a compliance due diligence is critical for closing a deal
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Establishing trust and assuring transparency are the basis for information disclosure
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List the risk areas and controls implemented to address these risks
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