Activities in the area of Risk Management and Compliance have recently gained exceptional importance. Where to get data for these processes? How to read them? InfoCredit experts will answer these questions during the free online training "Commercial reports in risk analysis and contractor verification" organized by Wolters Kluwer Polska. We invite you on December 9 at 12.00.

We are constantly seeing significant changes in the area of Risk Management and Compliance. This results not only from internal regulations in companies, but also from the constantly tightening regulations on transactions with related counterparties, including tax havens or outside the EU, control of final beneficiaries or the obligation to verify the credibility of the contractor. Not only to ensure the security of receipt of payment, but also to ensure the correctness of VAT settlements.

The webinar will be hosted by Zuzanna Łaba, data analyst, and Jerzy Wonka, InfoCredit's development director. InfoCredit specialists will present effective tools for contractor verification and analysis of competitors, which are already available in the program of our partner - LEX Legal and Economic Informator. They will also tell, among others how to determine the company's rating and obtain aggregated data for a larger group of contractors, sectors and industries.

You're welcome. More information and registration here: https://bit.ly/3oTKUxH

 

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