02 — Capability · BC-1770.10.40
Enhanced Due Diligence
Gather and assess source of wealth, source of funds and purpose for high-risk customers, and require senior sign-off before accepting or keeping them.
- EDD
- High-Risk Customer Review
02 — Capability · BC-1770.10.40
Gather and assess source of wealth, source of funds and purpose for high-risk customers, and require senior sign-off before accepting or keeping them.