LinqTo.me : Customer Due Diligence: Key Controls Explained

Customer Due Diligence: Key Controls Explained

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http://linqto.me/what-is-customer-due-diligence-and-what-controls-s

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https://www.memaconsultants.com/insights-blog-posts/what-is-customer-due-diligence-and-what-controls-should-you-focus-on

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Description:
Customer Due Diligence (CDD) ensures firms verify client identities, assess risks, and comply with AML regulations. Learn essential controls like KYC, source of funds, and risk-based approaches.

Keywords (Tags):

(cdd)

customer

diligence

due

Created by: memaconsultants

Created on: Sunday, December 22, 2024

Hits: 25

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