Simplified And Enhanced Due Diligence For AML Training Ppt
This slide highlights the difference between Simplified Due Diligence and Enhanced Due Diligence. Simplified Due Diligence is a less rigorous version of standard due diligence whereas Enhanced Due Diligence is implemented for high-risk clients such as Politically Exposed Persons PEPs.
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Presenting Overview of Simplified Due Diligence and Enhanced Due Diligence for AML. This PPT presentation is thoroughly researched and each slide consists of appropriate content. Designed by PowerPoint specialists, this PPT is fully customizable alter the colors, text, icons, and font size to meet your needs. Compatible with Google Slides and backed by superior customer support. Download today to deliver your presentation confidently.
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