Best Practices For Customer Due Diligence Training Ppt
This slide lists the best practices for CDD and EDD. For standard-risk customers, verify only the basic information provided. Public companies and their fully owned subsidiaries are rated lower risk, whereas privately owned businesses and other entities like trusts are assessed as higher risk.
This slide lists the best practices for CDD and EDD. For standard-risk customers, verify only the basic information provide..
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Presenting Best Practices for Customer Due Diligence and Enhanced Due Diligence. This PPT presentation is thoroughly researched and each slide consists of appropriate content. Designed by PowerPoint specialists, this PPT is fully customizable alter the colors, text, icons, and font size to meet your needs. Compatible with Google Slides and backed by superior customer support. Download today to deliver your presentation confidently.
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