Due diligence

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Revision as of 19:16, 20 November 2015 by imported>Doug Williamson (Link with The Treasurer magazine page.)
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  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


Other resources

Squeaky Clean, The Treasurer, 2015