WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
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.
LEARNING OUTCOMES
Electronic Verification
79
minutes
Electronic Verification
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.
In this course you will learn the following:
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.