Due diligence

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Revision as of 17:10, 15 January 2022 by imported>Doug Williamson (Add link.)
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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