Due diligence: Difference between revisions
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imported>Doug Williamson (Link with The Treasurer magazine page.) |
imported>Doug Williamson (Link with P2P page.) |
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* [[Bring down call]] | * [[Bring down call]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[P2P]] | |||
Revision as of 20:42, 11 February 2016
- 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
