Due diligence

From ACT Wiki
Revision as of 18:22, 5 December 2014 by imported>Doug Williamson (Expand to address anti money laundering due diligence procedures.)
Jump to navigationJump to search
  1. The process of detailed investigation and verification of key information by a prospective investor or their representative.
  2. The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.


See also

Retrieved from ‘https://wiki.treasurers.org/w/index.php?title=Due_diligence&oldid=16087’