Monetary authority and Due diligence: Difference between pages
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1. ''Risk management - acquisitions - investment.'' | |||
(DD). | |||
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. | |||
Also known as ''customer due diligence''. | |||
3. ''Law.'' | |||
The reasonable steps that a person is required by law to take, to avoid committing a criminal offence or a tort. | |||
4. ''Risk management.'' | |||
The reasonable investigation or other exercise of care that a business or other person would undertake before entering a contract, or any other act or omission. | |||
== See also == | == See also == | ||
* [[ | * [[Acquisition]] | ||
* [[ | * [[Audit]] | ||
* [[ | * [[Bring down call]] | ||
* [[ | * [[Contract]] | ||
* [[ | * [[Criminal law]] | ||
* [[ | * [[Customer]] | ||
* [[ | * [[Data room]] | ||
* [[ | * [[Investment]] | ||
* [[ | * [[Know-your-customer]] (KYC) | ||
* [[ | * [[Legal person]] | ||
* [[ | * [[Mandatory human rights due diligence]] | ||
* [[ | * [[Money laundering]] | ||
* [[ | * [[Non-disclosure agreement]] | ||
* [[ | * [[Open-source intelligence]] | ||
* [[ | * [[Outside-in cyber review]] | ||
* [[ | * [[P2P]] | ||
* [[ | * [[Prospectus]] | ||
* [[ | * [[Risk management]] | ||
* [[ | * [[Seed]] | ||
* [[ | * [[Series A]] | ||
* [[Series B]] | |||
* [[Tort]] | |||
* [[Vendor due diligence]] (VDD) | |||
== Other resource == | |||
[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]] | |||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
[[Category: | [[Category:Long_term_funding]] | ||
[[Category:Risk_frameworks]] | [[Category:Risk_frameworks]] | ||
Latest revision as of 13:28, 6 February 2024
1. Risk management - acquisitions - investment.
(DD).
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.
Also known as customer due diligence.
3. Law.
The reasonable steps that a person is required by law to take, to avoid committing a criminal offence or a tort.
4. Risk management.
The reasonable investigation or other exercise of care that a business or other person would undertake before entering a contract, or any other act or omission.
See also
- Acquisition
- Audit
- Bring down call
- Contract
- Criminal law
- Customer
- Data room
- Investment
- Know-your-customer (KYC)
- Legal person
- Mandatory human rights due diligence
- Money laundering
- Non-disclosure agreement
- Open-source intelligence
- Outside-in cyber review
- P2P
- Prospectus
- Risk management
- Seed
- Series A
- Series B
- Tort
- Vendor due diligence (VDD)
