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RESPONSIBILITIES:
61 Provide training on due diligence process and its components to business partners and other internal stakeholders and also externally to Third Party Intermediaries.
61 When necessary, facilitate audits of TPIs including document collection, attending interviews and meetings and answering related queries posed by auditors.
61 Oversee the due diligence of TPIs appointed by acquired companies, including establishment of applicable TPI training programs for newly acquired companies.
61 Review and approval of DD assessment, Annual Business Justification