What are the limitations of SDD? What is Enhanced Due Diligence (EDD)?
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what is customer due diligence
- What are the red flags and indicators that may suggest a customer is a shell company or involved in illicit activities through complex ownership structures? What are the enhanced due diligence measures required when dealing with companies with complex or opaque ownership structures, including verifying beneficial ownership and control?
- How are transactions from high-risk jurisdictions monitored?
- What are the challenges in screening customers and transactions against frequently updated sanctions lists and identifying potential matches? What are the best practices for integrating sanctions screening into the Customer Due Diligence process and for handling potential sanctions matches?
- What are the specific risk indicators and typologies associated with proliferation financing that should inform Customer Due Diligence practices? What are the enhanced due diligence measures that financial institutions and other obliged entities need to implement to identify and mitigate PF risks?
- What are the best practices for integrating Customer Due Diligence into the insurance policy lifecycle?
- What are the additional measures required in EDD? What are the challenges in implementing EDD?
- What are the risks and benefits of outsourcing Customer Due Diligence? What are the key considerations when outsourcing Customer Due Diligence?
- How can Customer Due Diligence processes be designed to minimize negative impact on customers? How can customer onboarding be streamlined while maintaining effective Customer Due Diligence?
- What are the challenges of achieving global consensus on Customer Due Diligence standards?
- What is the role of international cooperation in addressing global money laundering and terrorist financing threats through enhanced Customer Due Diligence? How can international bodies facilitate greater harmonization and standardization of Customer Due Diligence requirements?
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