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What does CDD stand for?

CDD stands for Customer Due Diligence

This definition appears very frequently and is found in the following Acronym Finder categories:

  • Organizations, NGOs, schools, universities, etc.
  • Business, finance, etc.

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We have 228 other meanings of CDD in our Acronym Attic

Samples in periodicals archive:

The solution provides value-added functionality through advanced features like customer due diligence, enhanced KYC, dynamic rules & scenario setup, multi-level, multi-stage case management workflow, customer & transaction profiling, online as well as batch-mode scan, integration capability with diverse back-office & transaction processing systems.
The solution provides value-added functionality through advanced features like customer due diligence, enhanced KYC, dynamic rules & scenario setup, multi-level, multi-stage case management workflow, customer & transaction profiling, online as well as batch-mode scan, integration capability with diverse back-office & transaction processing systems.
Looking to the customer due diligence and other preventive measures against money laundering should be investigated to what extent and with what u chen methods money laundering is operated in Germany and which sectors are particularly money laundering risk as to the amount and number of transactions.
These amendments require all brokers to formulate and implement effective know your customer and customer due diligence policies and procedures in accordance with the guidelines issued by the exchange, with the prior approval of the SECP and any notices or circulars issued by the SECP from time to time.
Customer Due Diligence & BSA * Papers Please - Understanding Proper Documentation for Foreign Nationals * Foreign Nationals & Immigration Issues =Survey of Enforcement Actions * Q&A Open Session for CUNA's BSACS Certification (optional) * Testing for CUNA's BSACS Certification & for BSACS Recertification (optional) * NCUA Update * Evaluating Your Risk Assessment * Open Forum With Panel of Experts
The report specifies that AML solutions should include customer due diligence, suspicious activity monitoring, case management and watch-list filtering; key features that can be found in SAS Anti-Money Laundering.