Enhanced Due Diligence (EDD)

Category: Compliance · Abbreviation: EDD

What is Enhanced Due Diligence?

Additional due diligence measures applied to higher-risk customers, relationships, or transactions.

Related terms

• CDD
• KYC
• AML

More Compliance terms

• Anti-Money Laundering (AML)
• Code of Conduct
• Compliance
• Compliance Program
• Counter-Terrorist Financing (CTF)
• Customer Due Diligence (CDD)

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