EDDC03000 - Compliance testing: contents

  1. EDDC03010
    The 4-stage approach to due diligence compliance
  2. EDDC03020
    Stage 1, Know your business (KYB)
  3. EDDC03030
    Stage 2, establish the due dilligence process
  4. EDDC03040
    Stage 2 continued, third party agents
  5. EDDC03050
    Stage 3, identify and test the risks
  6. EDDC3060
    Stage 3 continued, establishing governance and decision making
  7. EDDC3070
    Stage4, evaluate and take action to resolve issues
  8. EDDC03080
    Contrived records
  9. EDDC03090
    VAT implications
  10. EDDC03101
    Human intelligence resource (HUMINT)