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WHO SHOULD WATCH
  • Compliance Officers
  • Compliance Teams
COMPLEXITY
  • Intermediate
DURATION
  • 1 hour 19 minutes

Electronic Verification.

Course overview.
An in-depth examination of electronic verification, what it involves, and key obligations.  This course details how to implement electronic verification effectively, choose the right provider, handle common issues, and how to document your approach to electronic verification to ensure compliance. 
LEARNING OUTCOMES
  • How to conduct electronic verification.
  • Obligations in relation to electronic verification.
  • How to implement electronic verification effectively.
  • What to consider when engaging an electronic verification provider.
  • Common issues.
  • How to document your approach to electronic verification.
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