What is customer due diligence? Risk-based CDD in an uncertain legislative environment

CDD for banks amidst regulatory uncertainty

Customer due diligence (CDD) is a fundamental component of a strong anti-money laundering/countering the financing of terrorism (AML/CFT) program. Banks and credit unions should ensure their risk-based CDD policies and procedures are both comprehensive and adaptable, especially as regulatory policies change in today’s legislative environment.

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Abrigo

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Risk Management
Consumer Banking

What is customer due diligence? Risk-based CDD in an uncertain legislative environment

CDD for banks amidst regulatory uncertainty

In Depth

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