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
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

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Event Coordinator/s

  • Afif Haider
  • Claire Odsinada

ADB Organizer/s

  • Finance Sector Office
  • East Asia Department
  • Pacific Department
  • Southeast Asia Department

Topics

  • ADB Administration and Governance
  • Finance