London Governance & Compliance Academy

Reviewing the Key Elements of Customer Due Diligence

What is Customer Due Diligence?   Customer Due Diligence (CDD) represents a foundational step for financial institutions in understanding and verifying the identities of their customers or potential customers. Rooted in regulatory imperatives such as anti-money laundering (AML) measures and Know Your Customer (KYC) directives, CDD serves as a mechanism to unearth and assess any […]

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