Enhanced Due Diligence (EDD) is a critical part of financial risk management. Learn what EDD is, its importance, steps involved, and regulatory requirements in this comprehensive guide
Year: 2025
Customer Due Diligence (CDD): A Comprehensive Guide
Learn about Customer Due Diligence (CDD), its importance, process, and types. A complete guide for banking professionals and compliance officers.
e-KYC (Electronic Know Your Customer)
Learn everything about e-KYC in banking — its process, benefits, and impact in Bangladesh. A complete guide to digital customer verification.
KYC (Know Your Customer): A Complete Guide
Learn the complete process of KYC (Know Your Customer) in banking. This guide explains KYC types, documents, and Bangladesh Bank guidelines—essential for banking professionals.
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Learn about UCIC (Unique Customer Identification Code) and how it benefits both banks and customers by improving identification, reducing fraud, and simplifying KYC.