对于风险较高的企业，监管可能要求企业执行更深入的调查，称为 Enhanced Due Diligence，即 EDD。 调查对象包括来自高风险国家的客户、 政治公众人物 （PEP）等。

2022年10月24日 · Enhanced due diligence (EDD) refers to protocols that are followed when an individual or transaction is deemed to carry a higher risk of money laundering or other financial crime. EDD may include processes such as more stringent identity verification, source of funds verification, continuous monitoring, and other screenings.

17 Objectifs de développement durable (ODD) ont été fixés. Ils couvrent l’intégralité des enjeux de développement dans tous les pays tels que le climat, la biodiversité, l’énergie, l’eau, la pauvreté, l’égalité des genres, la prospérité économique ou encore la …

The main difference between CDD (Customer Due Diligence) and EDD (Enhanced Due Diligence) is that CDD involves standard checks to verify a customer’s identity and assess risk, while EDD is a more rigorous process applied to high-risk customers, requiring deeper investigation and additional documentation to mitigate potential risks.

Découvrir les 17 Objectifs de développement durable (ODD) qui couvrent l’intégralité des enjeux de développement dans tous les pays tels que le climat, la biodiversité, l’énergie, l’eau, la pauvreté, l’égalité des genres, la prospérité économique ou encore la …

2022年12月14日 · Customer due diligence (CDD) and enhanced due diligence (EDD) are different tiers of know your customer (KYC) processes completed by businesses on their customers.

Enhanced Due Diligence (EDD) process can be applied to individuals (PEPs or senior foreign political figures (SPF)), businesses (internet-only businesses, law firms or cash-sensitive businesses), financial institutions (banks, non-bank FIs and other FIs) and for governments with high-risk factors.

2022年8月11日 · The ODD "Ordinary Due Diligence" is part of a series of concepts covering the checks that companies subject to the Money Laundering Act carry out in connection with taking a new customer into their business - but what does it mean? And how do you practise ODD?

EDD是Enhanced Due Diligence的缩写，即：加强尽职调查或称增强型尽职调查；针对高风险客户进行更为深入的尽职调查，以收集更多信息，深入了解客户活动，从而降低洗钱等金融犯罪的风险。

Operational due diligence (ODD) is the process by which a potential purchaser reviews the operational aspects of a target company during mergers and acquisitions, private equity investments, or capital raising. Its purpose is to ensure that the business model and operations of the target are suitable to the goals of the buyer. [1]