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.
Enhanced Due Diligence (EDD): A Comprehensive Guide
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
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.