Due diligence: Difference between revisions
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imported>Doug Williamson (Add link.) |
imported>Doug Williamson (Add link.) |
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* [[Bring down call]] | * [[Bring down call]] | ||
* [[Data room]] | * [[Data room]] | ||
* [[Mandatory human rights due diligence]] | |||
* [[Money laundering]] | * [[Money laundering]] | ||
* [[Non-disclosure agreement]] | * [[Non-disclosure agreement]] | ||
Revision as of 18:37, 17 May 2020
1. Risk management.
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.
See also
- Bring down call
- Data room
- Mandatory human rights due diligence
- Money laundering
- Non-disclosure agreement
- P2P
- Risk management
