eBook

How to Effectively Manage High-Risk Customers

Four Key Areas of Focus for your End-to-End CDD/EDD Process

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Today, institutions are facing increased regulatory pressures governing Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) procedures, particularly regarding high-risk customers.

This eBook discusses the challenges of conventional approaches to managing high-risk customers and highlights four areas of focus to strengthen your CDD/EDD program:

  • High-Risk Customer Identification
  • Risk Stratification
  • EDD Reviews
  • High-Risk Customer Surveillance

In this educational resource, you will find helpful tips and learn best practices to better manage and mitigate risks associated with high-risk customers, and strengthen your overall BSA/AML program.

Tagged as...

  •   BSA/AML Compliance
  •   CDD/EDD
  •   High-Risk Customer Management

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