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Sample Customer Due Diligence Form

Sample Customer Due Diligence Form

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Instructions and help about Sample Customer Due Diligence Form

hello good afternoon and Welcome to our YouTube series today we'll be learning about customer due diligence and enhanced customer due diligence so to get started we need to understand why we need to carry out customer due diligence one thing we must understand is as a financial institution we will have different set of customers people who want to do business genuinely and people who have aior motive so it is very good that you carry out due diligence before onboarding a customer and that is why Frameworks such as ISO 31000 insist on having procedures to conduct customer due diligence and also enhance customer due diligence so let's get started Ed now the both processes look similar but there's a difference between both processes and they cater to verify the identity of customers and also assess the risk customers May likely pose which may lead to money laundry or terrorist financing or maybe any other Financial crime out there also we need to know what makes CD

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