Due diligence: Difference between revisions

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== See also ==
== See also ==
* [[Audit]]
* [[Bring down call]]
* [[Bring down call]]
* [[Data room]]
* [[Data room]]

Revision as of 17:10, 15 January 2022

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


Other resources

Squeaky Clean, The Treasurer, 2015