Customer due diligence: Difference between revisions
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imported>Doug Williamson (Add link.) |
imported>Doug Williamson (Add link.) |
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* [[Customer]] | * [[Customer]] | ||
* [[Due diligence]] | * [[Due diligence]] | ||
* [[Know-your-customer]] | |||
* [[Mandatory human rights due diligence]] | * [[Mandatory human rights due diligence]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
Latest revision as of 13:25, 16 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.
