Due diligence: Difference between revisions
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imported>Doug Williamson m (Added 1 line space before see also) |
imported>Doug Williamson (Expand to address anti money laundering due diligence procedures.) |
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The process of detailed investigation and verification of key information by a prospective investor or their representative. | #The process of detailed investigation and verification of key information by a prospective investor or their representative. | ||
#The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering. | |||
== See also == | == See also == | ||
* [[Bring down call]] | * [[Bring down call]] | ||
* [[Money laundering]] | |||
[[Category:Long_term_funding]] | [[Category:Long_term_funding]] | ||
[[Category:Compliance_and_audit]] | |||
[[Category:Ethics]] | |||
[[Category:Risk_frameworks]] | [[Category:Risk_frameworks]] | ||
Revision as of 18:22, 5 December 2014
- The process of detailed investigation and verification of key information by a prospective investor or their representative.
- The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.
