Top reasons to pursue a career in risk management blog 1
Resources

CDD and Client Risk Assessment Processes

Jun 06, 2023 · 74.1 KB Download

FREE ACCOUNT

ACCESS

Resource

available

The AML/CTF regime in the UK requires you to perform CDD. This includes gathering information on the intended purpose and nature of the business relationship.

The CDD forms below can be used to formally record information you obtain.
You are also required to demonstrate that the level of CDD you have applied to a business relationship is appropriate to the level of risk. When assessing the level of risk you are required to take into account certain factors.


The CDD

Download the CDD Checklist Corporates 2024 UK

File name: CDD Checklist Corporates 2024 UK.doc

Download the CDD Checklist Individuals 2024 UK

File name: CDD Checklist Individuals 2024 UK.doc

Already a member?

Log in with your account
 
Forgotten email
Forgotten password

Not a member?

To gain access to exclusive content, your first step is to join the AICPA & CIMA.
}