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| #The process of detailed investigation and verification of key information by a prospective investor or their representative.
| | Efficient Market Hypothesis. |
| #The verification of a prospective customer's identity and the nature of their business, for the purposes of preventing money laundering.
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| == See also == | | == See also == |
| * [[Bring down call]] | | * [[Efficient market hypothesis]] |
| * [[Money laundering]]
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| === Other resources ===
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| [[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
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| [[Category:Long_term_funding]]
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| [[Category:Compliance_and_audit]]
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| [[Category:Ethics]]
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| [[Category:Risk_frameworks]]
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Revision as of 14:19, 23 October 2012
Efficient Market Hypothesis.
See also
