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Customer Due Diligence Process

Series: ADB Data Room: Managing Financing Crime Risks

Customer Due Diligence Process

19 March 2024

This session provided practical insights into establishing robust CDD frameworks, conducting thorough customer risk assessments, and implementing best practices to enhance due diligence procedures. 

Program and Learning Materials: 
Date Session / Activity Presentation Material Speaker(s)
19 Mar 2024 Presentation Module 2: Fundamentals of Customer Due Diligence
This presentation gives an overview of assessing risks and applying a risk-based approachand the different levels of customer due diligence. 		Julia Chin

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