Compliance professionals are very aware of the need to carry out due diligence (or KYC) for individuals. Most are also aware of what is required for corporate structures, but gaps do remain. What should you collect for a corporate structure? What document is often missed in the due diligence process? Find out in this video for my take on what compliance professionals should be looking for.
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Check out my prior videos on DNFBPs at
https://www.youtube.com/watch?v=jtnl...
https://www.youtube.com/watch?v=2yQ2r...
https://www.youtube.com/watch?v=TFey0...
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