Customer Due Diligence (CDD)

Name: Customer Due Diligence (CDD)
Uploaded: 2021-09-28T08:42:16+00:00
Duration: 21 s
Channel: Sanction Scanner
Description: Customer Due Diligence (CDD) is the control procedure that includes risk assessments. CDD provides the detection of potential customer risks. CDD procedures aim financial institutions to detect financial crime risks and protect themselves from financial crimes.

Sanction Scanner

Customer Due Diligence (CDD) is the control procedure that includes risk assessments. CDD provides the detection of potential customer risks. CDD procedures aim financial institutions to detect financial crime risks and protect themselves from financial crimes.

Recommended

Featured channels