Master License & Investigations NYNY Dec 2019 Material

12/3/19

NIGAMaster Certification Series

Julie Hakman, President AmericanChecked Inc. www.americanchecked.com

© 2019 AmericanChecked Inc.

© 2016 AmericanChecked Inc.

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AGENDA

• Welcome • Vetting Your Vendor – Best Practices BREAK • International Screening and GDPR LUNCH • Due Diligence – Screening Best Practices • Test Screens – Wrap Up BREAK • Understanding Vendor Financials

© 2019 AmericanChecked Inc.

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