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Initial and Ongoing Customer Due Diligence (CDD)Tuesday 14 February 2017, NicosiaSeminar DetailsTitle:Initial and Ongoing Customer Due Diligence (CDD) Dates:Nicosia 14 February 2017 Time:09:00 14:00
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Initial and on-going refer to the required reports or documents that need to be submitted at the beginning and continuously throughout a process or period.
The individuals or entities involved in a particular process or activity are required to file initial and on-going reports.
Initial and on-going reports can be filled out either manually or electronically, following the guidelines and instructions provided by the relevant authorities.
The purpose of initial and on-going reports is to ensure transparency, compliance, and accountability in a process or activity.
The required information to be reported on initial and on-going documents may include personal details, financial data, project updates, compliance status, etc.
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