Due diligence: Difference between revisions

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* [[Money laundering]]
* [[Money laundering]]
* [[Non-disclosure agreement]]
* [[Non-disclosure agreement]]
* [[Open-source intelligence]]
* [[Outside-in cyber review]]
* [[P2P]]
* [[P2P]]
* [[Prospectus]]
* [[Prospectus]]

Revision as of 13:28, 6 February 2024

1. Risk management - acquisitions - investment.

(DD).

The process of detailed investigation and verification of key information by a prospective investor or their representative.


2. Risk management - money laundering.

The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.

Also known as customer due diligence.


3. Law.

The reasonable steps that a person is required by law to take, to avoid committing a criminal offence or a tort.


4. Risk management.

The reasonable investigation or other exercise of care that a business or other person would undertake before entering a contract, or any other act or omission.


See also


Other resource

Squeaky Clean, The Treasurer, 2015