Due diligence: Difference between revisions
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1. | 1. ''Risk management.'' | ||
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. | |||
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. | |||
Revision as of 16:38, 26 February 2020
1. Risk management.
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.
See also
