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.
Let us know how we can help! We'll get back to you lightning quick!
You'd rather talk face to face? Complete the form and schedule a meeting
Faced with the outbreak of highly targeted attacks, risk management and information s...
Businesses and financial institutions continuously face risks and obligations, such a...
What is the Common Reporting Standard (CRS)?Following the 2010 US Foreign Account Tax...
As part of their KYC procedure, financial firms submitted to AML regulation must list...
Anti-money laundering (AML) is an important aspect of the financial industry because ...
Insider dealing (the term "insider trading" is also frequently used) arises w...
Fraud is a significant risk for businesses, with technological advancements leading t...
Fighting against dumping and bribery is required for any company. Suspicions of corru...
What is an embargo?As a result of globalization, businesses are more likely to face t...
The financing of terrorism is defined as the distribution or collection of funds, in ...
Financial markets have become increasingly global, giving rise to new trading platfor...
What is MiFID II and MiFIR?The Directive 2014/65/EU (hereafter the "Directive"...
Financial institutions must be able to identify and verify the identity of their cust...
Since 2007, the technological development and the growth of electronic and mobile pay...
Customer due diligence (CDD) is the process of verifying the identity of a customer o...
What are the dangers of cryptocurrencies?Cryptocurrencies are virtual or digital curr...
What is FATCA?FATCA is the US Foreign Account Tax Compliance Act, enacted in 2010 to ...
We'll present you the technology to stop money laundering and terrorist financing
Europol defines Financial Crime as "illegal acts committed by an individual or a group of individuals to obtain a financial or professional advant...
Return to financial crime
-806688168.jpg)
Drug trade and illegal markets on the dark web have grown exponentially. Criminals are finding new and original ways to launder money generated from their illicit activities. The dark web is an encrypted part of the internet that hosts online content not indexed by con...
Read more Author What else ?