Treasury announced a Customer Due Diligence (CDD) Final Rule, proposed Beneficial Ownership legislation, and proposed regulations related to foreign owned, single member limited liability ...

customer due diligence (CDD) plays a vital role in identifying and mitigating risks posed by customers and their transactions. While implementing CDD can be costly, failing to do so can lead to ...

Customer Due Diligence (CDD) plays a critical role in mitigating financial crime risks by helping businesses establish that their customers are not involved in illegal activities and that they are who ...

“The purpose of MANSA is to address the challenges that impede trade growth in Africa, particularly where they relate to customer due diligence (CDD) and know-your- customer (KYC) matters ...

I was recently the trainer at an advanced six-hour training session for the staff members of the Cyprus Financial Services Supervisory Authority (CySEC). In the course of training on the subject ...