How to read trading reports?
Risk Management and Compliance activities have recently become particularly important. Where can I get data for these processes? How can I read them? InfoCredit experts will answer these questions during the free online training "Trade reports in risk analysis and counterparty verification" organized by Wolters Kluwer Polska. We invite you on December 9 at 12:00.
In the area of Risk Management and Compliance, we are constantly seeing significant changes. This results not only from internal regulations in companies, but also from the constantly tightening regulations regarding transactions with related contractors, including from tax havens or outside the EU, control of ultimate beneficiaries or the obligation to verify the credibility of the contractor. Not only for the purposes of ensuring the security of receiving payment, but also to ensure the correctness of VAT settlements.
The webinar will be led by Zuzanna Łaba, data analyst, and Jerzy Wonka, development director at InfoCredit. InfoCredit specialists will present effective tools for verifying contractors and analyzing competitive companies, which are already available in the program of our partner – LEX Informator Prawno-Gospodarczy. They will also tell, among other things, how to determine the company’s rating and obtain aggregated data for a larger group of contractors, sectors and industries.
We cordially invite you. More information and registration here: https://bit.ly/3oTKUxH
