Скачать с ютуб What is CDD | Customer Due Diligence | What is EDD | Enhanced Due Diligence | CDD | EDD | KYC | AML в хорошем качестве

What is CDD | Customer Due Diligence | What is EDD | Enhanced Due Diligence | CDD | EDD | KYC | AML

What is CDD | Customer Due Diligence | What is EDD | Enhanced Due Diligence | CDD | EDD | KYC | AML Customer Due Diligence: Customer Due Diligence refers to the process of verifying the identity of a customer and assessing the risks associated with their financial transactions and business relationships. The goal of CDD is to understand the customer's profile, nature of their activities, and the source of their funds. This helps financial institutions establish a baseline understanding of their customers to identify any suspicious or unusual behavior. Enhanced Due Diligence: Enhanced Due Diligence goes a step further than regular CDD and is applied to higher-risk customers or business relationships. EDD involves more in-depth investigations and additional verification measures to gain a comprehensive understanding of the customer's activities and the potential risks involved. DISCLAIMER This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied. Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for 'fair use' for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted by copyright statute that might otherwise be infringing. Non-profit, educational or personal use tips the balance in favor of fair use. PARTNERSHIPS & AFFILIATIONS For transparency, the video you just watched is NOT sponsored. Some of the links included in this space are affiliate links and I could earn a small commission if you make a purchase. This will be at no extra cost to you and will allow me to continue making more videos like this one. SUPPORT If you found interesting the content, I presented in this video please support my channel by sharing the video - this will keep me going. Your Query #CDD #EDD #KYC #AML #AMLClasses #WhatisCDD #CustomerDueDiligence #WhatisEDD #EnhancedDueDiligence