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Due diligence

Operational risks, financial risks and reputational risks are areas to consider. Does the partner have robust financial management and internal control procedures in place? Does the organization have the capacity required to perform the tasks in question? How do we ensure that the work performed is of acceptable quality?

To assess the potential risks of collaborations with other organizations is also a prerequisite for financial transactions through the banking system as part of anti-money laundering regulations.

Contact person

Simon Persson
Simon Persson

Financial Director


SEI Headquarters

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