What is CDD | Customer Due Diligence | What is EDD | Enhanced Due Diligence | CDD | EDD | KYC | AML
Автор: AML Classes
Загружено: 2023-07-28
Просмотров: 6794
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 customer's profile, nature of their activities, and the source of their funds. This helps financial institutions establish a baseline understanding of their customers to identify any suspicious or unusual behavior.
Enhanced Due Diligence: Enhanced Due Diligence goes a step further than regular CDD and is applied to higher-risk customers or business relationships. EDD involves more in-depth investigations and additional verification measures to gain a comprehensive understanding of the customer's activities and the potential risks involved.
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