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Due Diligence: Practical Guide Kindle Edition

by Cristina Messias da Silva (Author) Format: Kindle Edition
This practical guide on Due Diligence offers an in-depth exploration of the key processes that financial institutions must implement to manage risk and comply with global regulatory standards. Covering Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Beneficial Ownership Information (BOI), the guide provides a step-by-step approach to building a robust due diligence framework.
In addition, it examines the evolving regulatory landscape, highlights emerging technologies such as AI and blockchain, and discusses real-world case studies on compliance failures and successes. Designed for compliance professionals, risk managers, and financial institutions, this guide is a comprehensive resource to help navigate the complexities of anti-money laundering (AML) and counter-terrorism financing (CTF) efforts while staying ahead of regulatory changes.
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  1. Print length
    154 pages
  2. Language
    English
  3. Publication date
    October 11, 2024
  4. File size
    1.0 MB
  5. Page Flip
    Enabled
  6. Word Wise
    Enabled
  7. Enhanced typesetting
    Enabled
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Product details

  • ASIN ‏ : ‎ B0DJXT2QDK
  • Publication date ‏ : ‎ October 11, 2024
  • Language ‏ : ‎ English
  • File size ‏ : ‎ 1.0 MB
  • Simultaneous device usage ‏ : ‎ Unlimited
  • Text-to-Speech ‏ : ‎ Enabled
  • Screen Reader ‏ : ‎ Supported
  • Enhanced typesetting ‏ : ‎ Enabled
  • X-Ray ‏ : ‎ Not Enabled
  • Word Wise ‏ : ‎ Enabled
  • Print length ‏ : ‎ 154 pages
  • Page numbers source ISBN ‏ : ‎ B0DJYYC5XK

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