Customer Due Diligence – Turning the tables on fraud

Customer due diligence (CDD) refers to the requirements that banks and other financial institutions must adhere to when they’re doing business with you. Specifically, they have to collect and document information that confirms you are who you claim to be and that the transactions to your account are made by [...]

Customer Due Diligence – Turning the tables on fraud was published on SAS Voices by Cameron Jones