Due diligence: Difference between revisions
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== Other resources == | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | ||
Revision as of 14:05, 9 February 2022
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
- Audit
- Bring down call
- Data room
- Mandatory human rights due diligence
- Money laundering
- Non-disclosure agreement
- P2P
- Prospectus
- Risk management
