Webinar: "Maintaining the register of counterparties. Putting things in order in counterparties"

Webinar MAINTAINING THE REGISTER OF CONTRACTORS: GETTING ORDER IN CONTRACTORS

04/27/2023:

1. Acquaintance with the main principles of keeping a register of counterparties.
2. Recommendations for storing and updating data.
3. Rules for compliance with the confidentiality and security of counterparty data.
4. The importance of keeping a register of counterparties.
5. Data to be collected and stored in the register.
6. Rules for compliance with the confidentiality and security of counterparty data.
7. Tools for keeping a register of counterparties.
8. Errors that may occur and how to avoid them.
9. Why is it important to keep a register of counterparties?
10. Legislative basis: - Tax Code of Ukraine - Law of Ukraine "On Protection of Personal Data".
11. Business efficiency:
12. Importance of storing and updating counterparty data for effective business conduct and transactions with them.
13. Quick access to information about the counterparty
14. Counterparty identification
15. Monitoring of financial operations. What data must be collected and stored in the register of counterparties?
16. Conscientiousness of the counterparty when paying taxes, as an argument at

Registration