EZ-EDD Reviews
	Quantity in Basket: none Code: EDDHF Price: $995.00 Shipping Weight: 0.00 pounds
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Enhanced Due Diligence is a process that needs to be managed to meet regulatory expectations. Beyond regular account opening customer due diligence, EDD requires that an analyst be familiar with the nature and operations of high risk persons and entities. Whether your bank has a large EDD staff or just one compliance officer carrying out EDD responsibilities, our EZ-EDD Reviews tool will provide you with all you'll need to: Implement a comprehensive risk assessment of all customers Construct a regulatory compliant EDD policy manual Construct a procedures manual for high risk customers Establish controls and conduct EDD account opening and ongoing reviews (including all source and reference material for each customer type) Construct templates of EDD reviews from examples that you can tailor for your purposes ImpactAML can now offer this EZ Add-in Module to the BSA Bank Compliance Dashboard for just $995. Take a look at the table of contents to see the depth of coverage: Note: You must have the EZ-BSA Compliance Dashboard installed to run this Module. You can add it to your cart for FREE after adding this product.