Page 15 - Präsentation - Procedure Compliance & Due Diligence Check - english
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Procedure:
Application - compliance process - for an intended business implementation
06.
Document transfer - compliance package results
Preparation of test results for the compliance package to the
customer from the compliance department of our group of companies
07.
Document transfer - order placement/offer creation
08. The customer notifies the compliance department of our group of
companies that they have placed an order for the preparation of an offer.
Receipt of the order for the preparation of an offer from the
customer from the compliance department of our company
Term Sheet or Memorandum
09.
Preparation of offers according to the customer's requirements profile by the compliance department of our group of companies
Die
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