Due diligence

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Revision as of 14:05, 9 February 2022 by imported>Doug Williamson (l)
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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