2.2 Components of the Customer Due Diligence Process
Now, let us dive into customer due diligence processes, customer profiling, record keeping, rating of risk and recommendations
Customer Identification Part 1
10:44
Customer Identification Part 2
03:07
Customer Identification Part 3
07:51
Customer Identification and Verification
06:51
Customer Profiling
04:02
Customer Acceptance
10:54
Recommended Action
05:45
Risk Rating
01:18
Periodic Due Diligence and Monitoring
04:33
Record Keeping
02:14
Simplified Due Diligence
03:45
Enhanced Due Diligence
03:06
Ongoing Due Diligence
04:38
2.3 Special Focus Area
There are various focus areas of customer identification such as identification of Politically Exposed Persons or Politically Influencial Persons. Lets understand more on the topic through following videos:
