Assertion: customer diligence | /r/HasProperty | par
Facets:
value: for any financial institution
type: OTHER
value: for the course
type: OTHER
Source sentences:
text: For any financial institution, customer due diligence (CDD) is par for the course; you need to take steps to Know Your Customer (KYC) to comply with Anti-Money Laundering laws (AML), as well as protect yourself from bad actors and fraud.
text: For any financial institution, customer due diligence (CDD) is par for the course; you need to take steps to Know Your Customer (KYC) to comply with Anti-Money Laundering laws (AML), as well as protect yourself from bad actors and fraud.