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The 5 key elements of good CDD
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The 5 key elements of good CDD
Are you ready for 16 March 2023?
FMA publishes helpful guidance on what is ‘reasonable financial advice’
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The 5 key elements of good CDD
by
Teresa Norris - Admin
- Friday, 24 February 2023, 8:52 AM
Customer due diligence (CDD) is more than just a tick box exercise. We have compiled 5 key elements all reporting entities should include in their CDD policies and processes that will ensure you really know your customer.
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Are you ready for 16 March 2023?
FMA publishes helpful guidance on what is ‘reasonable financial advice’