Customer Due Diligence (CDD)

Customer due diligence measures ensure that businesses know who their clients are, and do not accept clients outside of their normal risk tolerance, or whose business they do not fully understand.


Link to external site : Website for Customer Due Diligence (CDD)
Customer Due Diligence (CDD)

Leave a comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.