Series: ADB Data Room: Managing Financial 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 19 March 2024 Session / Activity Title Speaker(s) Presentation Module 2: Fundamentals of Customer Due Diligence This presentation gives an overview of assessing risks and applying a risk-based approach and the different levels of customer due diligence. Julia Chin Disclaimer The views expressed on this website are those of the authors and do not necessarily reflect the views and policies of the Asian Development Bank (ADB) or its Board of Governors or the governments they represent. ADB does not guarantee the accuracy of the data included in this publication and accepts no responsibility for any consequence of their use. By making any designation of or reference to a particular territory or geographic area, or by using the term “country” in this document, ADB does not intend to make any judgments as to the legal or other status of any territory or area. Event Coordinator/s Afif Haider Claire Odsinada ADB Organizer/s Finance Sector Office East Asia Department Pacific Department Southeast Asia Department Read Also ADB Data Room: Managing Financing Crime Risks Topics ADB Administration and Governance Finance