
Why Customer Due Diligence is a Must-Have for Financial Institutions
In today’s fast-paced world, rapid technological advancements and the seamless flow of global financial transactions are the norm. Preserving the integrity and security of the financial system has consequently become non-negotiable. Within this dynamic landscape, Customer Due Diligence (CDD) assumes a pivotal role, serving as an indispensable tool wielded by financial institutions. The Goal of CDD To know its goal, the first thing you need … Continue reading Why Customer Due Diligence is a Must-Have for Financial Institutions