Tentamen (uitwerkingen)
Certified Global Sanction Specialist (CGSS) Chapter 3
- Vak
- Instelling
3-1 Describe customer due diligence (CDD) as part of risk management. 3-1 Customer due diligence (CDD) is a set of internal controls that enable a financial institution to establish a customer's identity, predict with relative certainty the types of transactions in which the customer is likely t...
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