Project Main Details
Thanks for your consideration. 2016-05-20 21:51:33 GMT 2016-05-22 20:00:00 (GMT -06:00) Central Time (US & Canada) Yes (click here to learn more about ) Closed 9 9 0 direct invitation(s) have been sent by the voice seeker resulting in 0 audition(s) and/or proposal(s) so far. Voice123 SmartCast is seeking 15 auditions and/or proposals for this project (approx.) Invitations sent by SmartCast have resulted in 9 audition(s) and/or proposal(s) so far.
• Audio files must be delivered via FTP/Dropbox/Google Drive/cloud
Here are the lists of acceptable IDs for individuals applying for an account. Click on each ID classification to learn more.
[Case study page]
[Frame 1 – Introductory audio]
A potential customer for a corporate account approaches you. He mentions that he was referred to you by a valued client. He carries his documents in a folder and lays it on your desk.
[Frame 2 – Introductory audio]
We have an ID and some documents.
[Frame 2 – ID]
What level of due diligence is appropriate in this instance?
[Frame 3 – Reduced]
I should carry out Reduced Due Diligence because the company is SEC-registered AND has been introduced by a valued customer.
[Frame 3 – Enhanced]
It’s definitely Enhanced Due Diligence because the new customer is engaged in a high-risk type of business.
[Frame 3 – Reduced]
It’s certainly Average Due Diligence because of the single fact that the prospective customer is an SEC-registered company.
[Frame 3 – Waived]
There is no need to investigate further since the prospective customer is a referral from one of our valued clients.
[Frame 3 – Correct]
Yes! I was right!
[Frame 3 – Wrong]
Oh no! The fact that the company deals in artworks requires me to carry out Enhanced Due Diligence.
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