Understand the importance of Customer Due Diligence (CDD), various types of CDD and the typical workflow processes involved.

Dive into the intricate world of KYC and CDD! Uncover the pivotal role CDD plays in AML/CFT, distinguishing it from the ongoing KYC process.

What is Due Diligence? Due diligence is the process of collecting and analysing information to verify and confirm relevant facts. In...