What is CDD & EDD | Customer Due Diligence | Enhanced Due Diligence #amlcft #CDD #EDD #KYC #AML
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YouTubeAML Classes
What is CDD & EDD | Customer Due Diligence | Enhanced Due Diligence #amlcft #CDD #EDD #KYC #AML
What is CDD | Customer Due Diligence | What is EDD | Enhanced Due Diligence | CDD | EDD | KYC | AML Customer Due Diligence: Customer Due Diligence refers to the process of verifying the identity of a customer and assessing the risks associated with their financial transactions and business relationships. The goal of CDD is to understand the ...
Sep 15, 2023
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