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Client Due Diligence Case Studies

21 July, 2022

Following research commissioned by CCAB in September 2020 into accountant’s perceptions of anti-money laundering regulation and “Know Your Client” checks, the CCAB has published the following case studies to assist the profession in keeping its knowledge of this vitally important topic up to date.

Case Study 1 - High Risk Jurisdiction
Case Study 2 – Varying CDD based on level of risk
Case Study 3 – Change in client circumstances
Case Study 4 – An offer that’s too good to refuse
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