Banking

Join SDDFCU and Experience the Benefits of a Credit Union

Join SDDFCU and Experience the Benefits of a Credit Union

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When it comes to managing your finances, choosing the right financial institution is a big decision. While big banks may be well known, credit unions like SDDFCU offer a unique and valuable alternative for those looking for a more personalized and community-focused banking experience. Why Choose a Credit Union Over a Bank? Credit unions are […]

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Enhanced Due Diligence in Banking – Helpful Lessons That You'll Never Forget

Enhanced Due Diligence in Banking – Helpful Lessons That You’ll Never Forget

Leave a Comment / gorila magazine /

Enhanced Due Diligence Enhanced Due Diligence refers to a more complex KYC due diligence process involving a risk assessment. EDD was created with high-risk customers and large transactions in mind. Risky consumers and transactions put the financial sector at greater risk, yet CDD methods cannot detect them. EDD banking techniques were utilized in this case

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