Use when reviewing an enhanced-due-diligence file for a high-risk customer — a PEP, a high-risk-jurisdiction customer, a complex ownership structure, a cash-intensive business, or a correspondent relationship — to inventory the EDD file against the firm's EDD policy, organize source-of-wealth and so
Use when reviewing an enhanced-due-diligence file for a high-risk customer — a PEP, a high-risk-jurisdiction customer, a complex ownership structure, a cash-intensive business, or a correspondent relationship — to inventory the EDD file against the firm's EDD policy, organize source-of-wealth and source-of-funds documentation status, map the beneficial-ownership chain with its gaps, and package a
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