Discussing Customer Due Diligence & Enhanced Due Diligence

Описание к видео Discussing Customer Due Diligence & Enhanced Due Diligence

In conversation with Felix Chan, Director of Compliance with D&B Worldwide Network, talking about Customer Due Diligence hosted by Mifrah Batool, Compliance Specialist at D&B SAME.

List of topics being discussed:
What is enhanced due diligence
Difference Enhanced Due Diligence and Customer Due Diligence
Importance of EDD
Process of EDD
D&B’s role in EDD requirements

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