Module 2: Fundamentals of Customer Due Diligence

Event: Customer Due Diligence Process

Module 2: Fundamentals of Customer Due Diligence

19 March 2024
Author / Speaker: 
Julia Chin, JFourth Solutions Pte Ltd - Other materials by the author

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This presentation gives an overview of assessing risks and applying a risk-based approach and the different levels of customer due diligence.

Type of Content: 
Learning Event

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