Due diligence questionnaire: Difference between revisions
Jump to navigation
Jump to search
Amwelladmin (talk | contribs) No edit summary |
Amwelladmin (talk | contribs) No edit summary |
||
| Line 1: | Line 1: | ||
{{def|Due diligence questionnaire|/djuː/ /ˈdɪlɪʤəns/ /ˌkwɛstɪəˈneə/|n|}}The 120-page long [[form]] by which one satisfies one’s [[compliance | {{def|Due diligence questionnaire|/djuː/ /ˈdɪlɪʤəns/ /ˌkwɛstɪəˈneə/|n|}}The 120-page long [[form]] by which one satisfies one’s [[compliance]] department that one has paid attention to the organisation and competence of one’s financial service providers. This is a final [[The Victory of Form over Substance|victory for form over its epochal battle with substance]] in the mind of the modern multinational organisation. | ||
Persons charged with requiring, or responding to, [[due diligence questionnaire]]s like to shunt any difficult or stupid questions they find to the [[legal department]]. This is almost never justified or appropriate. | Persons charged with requiring, or responding to, [[due diligence questionnaire]]s like to shunt any difficult or stupid questions they find to the [[legal department]]. This is almost never justified or appropriate. | ||