Customer due diligence: Difference between revisions
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imported>Doug Williamson (Create page. Sources: Linked pages.) |
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== See also == | == See also == | ||
* [[Audit]] | * [[Audit]] | ||
* [[Customer]] | |||
* [[Due diligence]] | * [[Due diligence]] | ||
* [[Mandatory human rights due diligence]] | * [[Mandatory human rights due diligence]] | ||
Revision as of 17:20, 11 March 2023
Risk management - money laundering.
(CDD).
The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.
Sometimes abbreviated to due diligence.
