搜尋結果
銳意尋找銀行工的朋友，相信會經常遇上合規部門職位的招聘廣告，KYC、CDD、AML更「老是常出現」。 究竟這3組英文字母分別代表甚麼呢？ 工作性質又有甚麼不同呢？
什麼是CDD（客戶盡職審查）？ CDD（客戶盡職審查）的全稱是Customer Due Diligence，指的是銀行有了解客戶的身份、資金來源、交易內容，並確認所有經手的交易皆在合法範圍內的義務。
Business address is one aspect of customer due diligence (“CDD”) information of a legal person that assists AIs in constructing the risk profile of a customer. In addition to collecting the information, AIsshould also seek to understand the rationale why a
什么是客户尽职调查 (CDD)？. 金融机构和其他受监管企业采用客户尽职调查 (CDD) 这一关键的“了解您的客户 (KYC)”解决方案来降低业务关系中的风险、预防金融犯罪并确保遵守监管要求。. CDD 的本质在于建立客户身份并评估与他们建立业务关系相关的风险。. 本 ...
2024年3月20日 · CDD全名為Customer Due Diligence（客戶盡職調查）是驗證客戶身分的過程，也是KYC的其中一環。 新客完成開戶後，金融機構依然要盡職審查客戶的每一筆資金來源，確保沒有違法情況，若客戶往來的資金與過去不同，或是新業務涉及高風險地區，就會引起銀行 ...
EAA, licensees are required to conduct customer due diligence (“CDD”) in order to mitigate the risk of ML/TF. In this issue of Horizons we will introduce the procedures relating to CDD so that practitioners may better understand the requirements set out in the
This CDD Form is designed to provide Members with examples and practical applications showing how the CDD, including client risk assessment requirements contained in the Practice Direction P (“PDP”) and the Guideline on Anti-Money Laundering and Counter-Financing of Terrorism
