Understand the concept of Beneficial Ownership in banking and its critical role in anti-money laundering (AML) and transparency regulations.
Tag: Banking compliance
PEPs and IPs in Banking: Identification, Risks, and Compliance
Understand the importance of identifying Politically Exposed Persons (PEPs) and Influential Persons (IPs) in banking. Learn their risks and how banks ensure compliance through CDD and EDD.
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.
Providing Services in Accordance with Customer Acceptance Policy & Schedule of Charges
Learn how banks provide services in line with Customer Acceptance Policy (CAP) and Schedule of Charges (SOC) to ensure transparency, compliance, and customer satisfaction.