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Ask The Expert



Hossam M. Abd El-Rahman

Title Due Diligence for Consultants
Add Date 30/3/2009
Sent By Mohamed El-Banna
Position COO
Area Compliance
Query What is the due diligence when the FIs hires an overseas consltant or training provider
Answered By Hossam M. Abd El-Rahman
Answer Thanks for using ASK THE EXPERT Service, please find below the answer to your query:

Financial Institutions normally consider the following:

1- The Qualifications of the Consultant / Trainer,
2- The Reputation of the Consultant / Trainer,
3- Track Record of the Consultant / Trainer,
4- Awareness of the local culture,local regulatory framework & market practices
5- Local presence & support
6- Cost

Regards,

Hossam Abd El-Rahman
Allied Compliance Consultants "ACC




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