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What is customer due diligence cdd | complycube | complycube

What is Customer Due Diligence (CDD)?

Regulated businesses employ Customer Due Diligence (CDD) to mitigate risks in business relationships, prevent financial crime, and ensure compliance with regulatory requirements....
Politically exposed persons | complycube | complycube

What is a Politically Exposed Person (PEP)?

To comply with financial crime regulations, it is critical for businesses to understand how to identify, screen, and review PEPs. Due to their unique influence and power, PEPs must undergo heightened scrutiny to mitigate AML risks....
What is a risk based approach rba | complycube | complycube

What is a Risk-Based Approach (RBA)?

The risk-based approach (RBA) is central to the effective implementation of the Know Your Customer (KYC) and Anti-Money Laundering (AML) framework. This modern risk control technique departs from...