23 July 2025 | 10:00 – 11:00
Failure to implement Enhanced Due Diligence (EDD) isn’t just a minor oversight—it’s a serious risk that can leave your firm exposed to financial crime, severe administrative sanctions, and regulatory fines.
Due to high demand and positive feedback, the nCino KYC Enhanced Due Diligence webinar is back to provide deeper insights into the real-world consequences of neglecting EDD.
During this session, the compliance experts will cover the importance of implementing EDD to help mitigate risks associated with high-risk clients and transactions. You will learn when and why EDD is necessary as well as the serious consequences of neglecting it, such as fines and reputational damage.
Topics to be discussed:
- Learnings from recent fines that made headlines
- The essentials of a Risk Rating Scheme
- Key differences between Customer Due Diligence (CDD) and EDD
- The steps involved in the EDD process
Don’t miss the opportunity to gain insights that could better equip you to spot red flags and prevent financial crime.
