EDD Compliance: Strengthening Anti-Money Laundering Compliance in the Digital Age
Anti-Money Laundering (AML) processes are required in an increasingly digital age because of the rise in fraud. AML policies should consist of enhanced due diligence (EDD), which permits corporations to discover and control high-chance customers and transactions. EDD is important in the AML procedures businesses and agencies use to identify and validate high-risk customers and … Read more