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Client: Dr. Gary Jackson Location: SU Ballroom Room: Student Union Ballroom Prepared On: 02/03/10 13:30:44Event Name: Marketplace 2010 event (Mar 25, 2009) Date: March 25, 2010, Time: 8am11am Prepared
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What is client dr?
Client dr stands for Client Due Diligence. It is a process used by financial institutions to verify the identity of their clients and assess potential risks of illegal activities.
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Financial institutions such as banks, credit unions, and investment firms are required to file client due diligence.
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Client due diligence can be filled out by collecting personal information from clients such as name, address, date of birth, and identification documents.
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