Delve into the essentials of Customer Due Diligenc..

2 week ago

Delve into the essentials of Customer Due Diligence (CDD) with our latest blog, highlighting the process, types, and benefits. Understand why CDD is crucial for compliance and reducing financial risks, making it indispensable for businesses engaging in financial activities. Perfect for those looking to enhance their understanding of regulatory requirements.

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Customer Due Diligence (CDD)- Process, Its Types & Benefits

Customer Due Diligence (CDD) is the procedure employed by financial organisations to gather and assess pertinent data about a customer or potential customer.

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