Due Diligence Checklist
The Due Diligence Checklist mobile app facilitates the inspection of financial institutions when it comes to ensuring due diligence has been performed.
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Most financial institutions serve as fiduciaries, meaning there are internal controls that protect the consumer and ensure that these financial institutions always act in the consumer's best interest. As such, satisfying the requirements of legal due diligence is an important part of the policies and procedures of any financial institution. If you are in private banking, work to ensure BSA compliance, or handle monetary instruments, then you need to make this app a part of your compliance program.
When it comes to internal audits involving due diligence, the Due Diligence Checklist will make sure your financial statements and other documentation always meet the proper standards. This single, powerful app, which works on any smartphone, mobile device, or PC, will help guide through all the proper steps, ensuring your financial institution is doing everything it needs to do to comply with due diligence. Make sure you are following legal due diligence - add this app to your policies and procedures today!
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