Tongwang Dynamics: Lawyer Tan Junwen Invited to Conduct a Special Lecture on Legal Due Diligence for Nanning Beitou Microfinance Co., Ltd.
Time:
2023-12-27
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To further strengthen the professional development of financial practitioners, enhance employees' core skills, solidify the foundation of business due diligence, and enhance the control of customer risks before the business of each line, on December 19, lawyer Tan Junwen was invited to conduct a special lecture on "Legal Due Diligence." More than 50 cadres and employees from the leadership team and corporate business and risk control lines of Nanning Beitou Microfinance Co., Ltd. participated in the training.
This special lecture focused on the following aspects to provide a special lecture on legal due diligence for the participants: the concept and purpose of legal due diligence, the basic process and methods of legal due diligence, the basic framework and core content of the legal due diligence report, future development and trends, etc., and combined with specific cases to explain the compliance management system in detail.
The speaker, lawyer Tan Junwen, combined the job responsibilities and daily work of the practitioners to conduct a detailed analysis of the key points of legal due diligence. The explanation was simple and easy to understand, and the cases were detailed and specific. Everyone spoke freely and exchanged ideas on the problems encountered in the work.
After the lecture, the leaders of Nanning Beitou Microfinance Co., Ltd. highly affirmed the professional lectures of lawyer Tan Junwen, and all participants had a deeper understanding and understanding of the legal due diligence work, which laid the foundation for the smooth and efficient promotion of follow-up work.
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