Customer Due Diligence (CDD): How Bad Actors Exploit the Gaps
Customer Due Diligence: How Bad Actors Exploit The Gaps
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KYC/CDD
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Anna Stylianou
Nov 172 min read
What is the difference between KYC and CDD?
Know Your Customer (KYC) and Customer Due Diligence (CDD) are two terms that usually go together. How do people approach these two concepts?
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Anna Stylianou
Nov 122 min read
Simplify Your AML Processes by Turning them Into Questions
When we conduct Customer Due Diligence (CDD) as part of the Anti-Money Laundering (AML) program, the reality is that sometimes things...
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Anna Stylianou
Nov 53 min read
5 Components of AML-Compliant Onboarding
How to create an effective customer onboarding process
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Anna Stylianou
Sep 92 min read
5 KYC Mistakes Made by Regulated Entities
This article highlights some gaps in the KYC procedures of regulated entities.
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Anna Stylianou
Sep 12 min read
Once a PEP, always a PEP?
This article explains the approach AML professionals can use when deciding whether to treat a PEP always as such
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Anna Stylianou
Jan 231 min read
UK's Amendment to High-Risk Third Countries Definition
On 22nd January 2024, HM Treasury issued a notice which amends the UK's definition of "high-risk country"to align with the list...
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Anna Stylianou
Nov 28, 20233 min read
Deepfakes - an evolving threat for financial institutions
Imagine a friend of yours asking for a video call. You accept – besides, you know this person very well. During the video call, the...
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Anna Stylianou
Nov 1, 20233 min read
ACAMS report on Beneficial Ownership: Taking the Extra Step to Data Accuracy
Beneficial ownership is a crucial aspect of anti-money laundering (AML) compliance. A beneficial owner of a legal entity or arrangement...
290
Anna Stylianou
Mar 27, 20231 min read
5 Effective Practices for Monitoring Compliance
Maintaining compliance is essential for businesses to avoid legal and reputational risks. To ensure compliance, organizations need to...
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Anna Stylianou
Oct 22, 20225 min read
KYC/CDD in traditional banking vs crypto
5 min read KYC means “Know Your Customer” and CDD stands for “Customer Due Diligence”. These terms usually go together and are...
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