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CDD - What is it and why is it important?
Customer due diligence (CDD) is a process used by financial institutions to verify customer identities and account relationships to prevent money laundering and terrorist financing. Financial institutions use CDD to identify and mitigate risks.
Safely Manage Compliance and Risk in Your Business
Risk management is an approach to decision-making designed to help organizations identify, respond to, and control risk in order to meet organizational goals.
Reduce your
compliance risks
