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CUSTOMER DUE DILIGENCE CDD AND RISK-BASED APPROACH FOR GATEKEEPERS - PowerPoint PPT Presentation


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TABLE OF CONTENTS. INTRODUCTIONSOURCES OF CDDWHO HAS THE LEGAL DUTIESDUTIES OF THE GATEKEEPERS UNDER AML/CFT REGIMECDD AS ONE OF THE INTERNATIONAL BEST PRACTICE/STANDARDSMAIN ELEMENTS OF CDD PROGRAMMETHE NEED FOR CDDCDD AND RISK-BASED APPROACHWHAT DOES IT ENTAIL?SUSPICION AND SECURITY OF TRANSACTIONSNATURE OF CDD TO BE EXERCISED WITHIN SPECIFIC SECTORSCONSEQUENCES ASSOCIATED WITH FAILURE TO CONDUCT CDDCONCLUSION.

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