Due diligence: Difference between revisions
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imported>Doug Williamson (Expand to address anti money laundering due diligence procedures.) |
imported>Doug Williamson (Link with The Treasurer magazine page.) |
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* [[Bring down call]] | * [[Bring down call]] | ||
* [[Money laundering]] | * [[Money laundering]] | ||
=== Other resources === | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | |||
[[Category:Long_term_funding]] | [[Category:Long_term_funding]] | ||
Revision as of 19:16, 20 November 2015
- 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
