Скачать или смотреть What Is Enhanced Due Diligence (EDD)? - Moments That Shocked Us

What Is Enhanced Due Diligence (EDD)? In this informative video, we will break down the concept of Enhanced Due Diligence (EDD) and its importance in the financial sector. You’ll learn about the process that financial institutions use to assess high-risk customers and transactions. We will cover the factors that lead to Enhanced Due Diligence being implemented, such as Politically Exposed Persons and high-risk industries.

We’ll also discuss how Enhanced Due Diligence goes beyond standard checks, focusing on the need for a more detailed investigation to comply with regulations aimed at preventing financial crimes like money laundering and tax evasion. This video will provide an overview of the practical steps involved in Enhanced Due Diligence, including the collection of detailed customer information and ongoing transaction monitoring.

Whether you are a financial professional or simply curious about how institutions safeguard against risks, this video is designed to give you a clearer picture of Enhanced Due Diligence. Join us as we navigate through this critical aspect of financial security. Don’t forget to subscribe to our channel for more informative content on financial regulations and practices.

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