Klantonderzoek
Wat is het EU-rechtskader voor CDD?
Op basis van hoofdstuk II van het EU-richtlijn 2015/849:?De lidstaten verbieden hun kredietinstellingen en financiële instellingen anonieme rekeningen of anonieme spaarboekjes bij te houden. De lidstaten schrijven in elk geval voor dat (...) paspoorten zo spoedig mogelijk en in elk geval (...) aan CDD-maatregelen worden onderworpen.?.
Het EU-rechtskader maakt ook onderscheid tussen standaard CDD en verscherpt due diligence-onderzoek (EDD), waarbij het laatste vereist is voor klanten met een hoog risico en transacties waarbij risicolanden betrokken zijn.
Hoe kan Pideeco u helpen met Klantonderzoek?
Onze decennialange expertise in de wereld van compliance en financiën kan uw bedrijf helpen om:- Navigeren door de EU-regelgeving met betrekking tot CDD en EDD.
- Uw huidige CDD- en EDD-processen te analyseren om eventuele lacunes vast te stellen en een actieplan op te stellen om deze lacunes te verhelpen.
- Uw CDD- en EDD-beleid en -procedures opstellen of verbeteren.
- Klanten en uiteindelijke begunstigden namens u identificeren en verifiëren.
- Doorlopende due diligence van cliënten namens u uitvoeren.
- Het EDD-proces van de meest risicovolle klanten binnen de instelling goedkeuren en het management hiervan bewust maken.
- Medewerkers opleiden in CDD- en EDD-processen.
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