Enhanced Due Diligence (EDD) Explained:Verifying Source of Funds & Required Documents | AML Class 12

#EnhancedDueDiligence #EDD #SourceOfFunds #amlcompliance #riskassessment #financialcompliance #AMLTraining
Welcome back to our AML Compliance Training Series! In this video, we dive into the essential topic of Enhanced Due Diligence (EDD). Learn how to effectively verify the source of funds and understand the required documentation based on institutional risk assessments.
Key Topics Covered:
Enhanced Due Diligence (EDD): What it is and why it’s crucial in AML compliance.
Verifying Source of Funds: Step-by-step guide on how to verify the origin of funds.
Required Documents: Comprehensive list of documents needed for EDD based on your institution’s risk assessment.
Institutional Risk Assessment: How to tailor your EDD processes according to varying levels of risk.
Whether you are a compliance officer, financial professional, or interested in AML practices, this video offers practical insights and actionable steps to strengthen your EDD procedures.
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[@imranfakhar1078]

❤❤

[@arnabdas3236]

My account has been freezed bye edd .. I have shared all the documents ITR source of funds it's been more than month still my account is not unfreezed can you please help me..

[@naaimsajjad1]

uplode video regular then your account autometly unfreez