{"id":37575,"date":"2022-03-10T10:04:11","date_gmt":"2022-03-10T10:04:11","guid":{"rendered":"https:\/\/www.altares.be\/?post_type=webinars&p=37575"},"modified":"2024-05-30T16:47:48","modified_gmt":"2024-05-30T14:47:48","slug":"screening-des-clients-et-fournisseurs-les-bases","status":"publish","type":"webinars","link":"https:\/\/www.altares.be\/fr\/webinars\/het-screenen-van-klanten-en-leveranciers-de-basis-uitgelegd\/","title":{"rendered":"Screening des clients et fournisseurs : les bases"},"content":{"rendered":"","protected":false},"excerpt":{"rendered":"

Internationale sanctielijsten, Ultimate Beneficial Ownership, PEP’s…? Het is in alle gevallen belangrijk om te weten met wie je zaken doet. In sommige gevallen omdat je wilt weten of een relatie zijn zakelijke verplichtingen kan nakomen, anderzijds omdat de wet dit van je verlangt of omdat je met jouw organisatie geen krantenkop wilt worden. Met het Rusland-Oekra\u00efne conflict is dit misschien wel actueler dan ooit. Maar hoe gaat dit in zijn werk? En waarom is een kredietinformatie rapport niet voldoende om te weten met wie je zaken doet?<\/p>","protected":false},"featured_media":47364,"template":"","meta":{"_acf_changed":false,"inline_featured_image":false},"categories":[42],"class_list":["post-37575","webinars","type-webinars","status-publish","has-post-thumbnail","hentry","category-webinar"],"acf":[],"yoast_head":"\nHet screenen van klanten en leveranciers: De basis uitgelegd - Altares<\/title>\n<meta name=\"description\" content=\"Internationale sanctielijsten, Ultimate Beneficial Ownership, PEP's...? 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