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Enhanced Due Diligence (EDD)
In-depth training on enhanced due diligence procedures for high-risk clients
Introduction to EDD
Learn the basics of Enhanced Due Diligence and its importance in FICA compliance.
Module Quiz
1. What does EDD stand for?
2. Which of the following is NOT a key aspect of EDD?
3. Why is EDD important?
EDD Procedures
Detailed walkthrough of EDD procedures and best practices.
Module Quiz
1. Which of the following is NOT typically collected during additional verification?
2. What is a best practice for ongoing monitoring in EDD?
3. What is a key aspect of ongoing monitoring in EDD?