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Don’t Miss the Chance to Enhance Your Enhanced Due Diligence

Apr 20, 2020 3:05pm ‐ Apr 20, 2020 4:05pm

Credits: None available.


• Assessing if EDD is warranted based on factors such as PEP connections, cash-intensive business operations or inability to verify beneficial ownership information

• Determining appropriate EDD tools such as site visits, auditing client AML controls or commissioning private intelligence to develop holistic entity risk profile

• Comparing EDD results and institutional risk tolerance to drive onboarding/retention decisions and apply apt controls such as increased account review frequency


  • Megan D. Hodge, CAMS, Executive Compliance Director, BSA/AML Officer, Ally Bank



Credits: None available.

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