In an increasingly regulatory landscape feeling of comfort may be misplaced where cross-border transactions are concerned. A failure to manage an organisation's agents and intermediaires effectively can have far-reaching consequences for the organisation, its employees, and its reputation.
In cross-border transactions, even a large company might find it hard to justify establishing an office or deploying its own staff in every jurisdiction in which it does business.
This document has been put together to provide practical information on the key steps to be taken in understanding, identifying and managing the risks that the use of intermediaires pose.
The guidance notes have also been designed to act as a prompt to enable your team to measure, assess and develop its current compliance planning.
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