On-going Due Diligence definition
On-going Due Diligence means regular monitoring of transactions in accounts to ensure that they are consistent with the customers’ profile and source of funds.
On-going Due Diligence means regular monitoring of transactions in loan accounts to ensure that those are consistent with Company’s knowledge about the customers, customers’ business and risk profile and the source of funds/ wealth.
On-going Due Diligence means regular monitoring of transactions in accounts to ensure that they are consistent with the customers, customers’ business and risk profile, the source of funds/wealth.
More Definitions of On-going Due Diligence
On-going Due Diligence means regular monitoring of transactions in accounts to ensure
On-going Due Diligence means regular monitoring of transactions in accounts to ensure that those are consistent with Bank’s knowledge about the customers, customers’ business & risk profile, the source of funds/wealth.
On-going Due Diligence means regular monitoring of transactions to ensure that they are consistent with the subscriber’s profile and source of funds.
On-going Due Diligence means regular monitoring of Transactions in accounts to ensure that they are consistent with the Customers’ profile and source of funds.
On-going Due Diligence means regular monitoring of transactions in accounts to ensure that those are consistent with RE’s knowledge about the customers, customers’ business and risk profile, the source of funds / wealth.
On-going Due Diligence means regular monitoring of transaction(s) in account(s) to ensure that they are consistent with the customers' profile and their source of funds.
On-going Due Diligence means regular monitoring of transactions in accounts to ensure that they are consistent with the customers’ profile and source of funds. For ongoing due diligence, company may consider adopting appropriate innovations including artificial intelligence and machine learning (AI & ML) to support effective monitoring.