Enhanced Due Diligence l AML Explained #18
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- Опубліковано 23 сер 2021
- Enhanced Due Diligence is advanced Know Your Customer due diligence process that provides more risk investigation. EDD is for high-risk customers and large transactions. Risky customers pose a greater risk to the financial sector and cannot be detected by CDD procedures.
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thanks for this video it realy helpful and to the point👍