In recent years, issues such as money laundering, terrorist financing, fraud, corruption and sanctions legislation have received full attention, because these crimes have a major impact on our society. Because these crimes are manifested through our financial system, legislation has been developed for financial institutions to prevent and combat these crimes. DNB and the AFM supervise financial institutions.
This white paper discusses the Customer Due Diligence process and the solution that DEX Regulatory Suite provides to support the Customer Due Diligence process.
Download or read the whitepaper here: DEX RS for CDD