menuBrowse the Help Centre
All topics
Search the Help Centre
5 articles for “cdd”
- menu_bookGuides KYC and onboarding guide The handbook for relationship managers, KYC reviewers and senior approvers — onboarding applications, beneficial ownership, the customer register, governed KYC changes and EDD.
- library_booksReference Glossary …record. Stages run Triage, Investigation, Review, Closed. CDD Customer due diligence: identifying and verifying a customer, understanding the purpose of the relationship and monitoring it. Clear…
- menu_bookGuides Compliance and governance guide …nil/positive certificates Risk-based approach, CDD and EDD CBK Prudential Guidelines on AML/CFT; FATF Recommendations 1 and 10 Customer risk rating, EWRA, onboarding with beneficial ownership, EDD…
- library_booksReference Security and privacy overview …Credit Providers Regulations 2022 Risk-based approach, CDD and EDD FATF Recommendations Risk-based approach, customer due diligence, record keeping, PEPs and suspicious transaction reporting Data…
- badgeUser roles User roles at a glance …/customers KYC reviewer Second line on onboarding and CDD Review onboarding, work EDD checklists, upload documents, read customers, propose KYC changes /onboarding/reviews, /risk/edd,…