Top 10 Tips - What to Consider When Conducting a CDD Remediation:

Conducting a Customer Due Diligence Remediation can be a tricky, time consuming and resource heavy process.

To help you focus on the key areas that require your consideration when conducting a CDD Remediation, we have developed a high level list of 10 key tips.

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Top 10 CDD Tips

Ensure your CDD Remediation runs from our FinCrime team

A member of our team summed it up:

'If you do not maintain a sufficient level of information about your customers, not only do you expose yourself to the regulator, but you cannot demonstrate that you fully understand the underlying relationships with your customers, and as such, the subsequent risks. Weaknesses in CDD ultimately increases the risk of facilitating money laundering and/or terrorist financing.' 


Who we help

We are specialists in providing regulatory advisory services to a broad range of financial services institutions including payment services and e-money, challenger banks, cryptocurrency, and investment firms.


How we help

We work across three core areas of regulatory compliance, financial crime and cyber security and provide a range of services including compliance advice, authorisations, audits, interim roles and compliance training.

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At fscom, we strive to offer excellent service in a professional and personable manner. We deliver this through our unrivalled understanding of financial services regulation and a strong emphasis on taking a commercial and innovative approach that puts our clients’ needs first.

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