CDD Checklist
Step-by-step CDD verification checklist.
What it's for
This template helps UK accountants step-by-step cdd verification checklist.. It's designed to support Money Laundering Regulations 2017 workflows and can be customised to fit your practice's specific needs.
Who it's for
- ✓UK accountancy practices of all sizes
- ✓Compliance officers and MLROs
- ✓Practice managers responsible for AML
How to use
- 1Download the template in your preferred format
- 2Review and customise the content for your practice
- 3Fill in your firm's specific details
- 4Save and implement in your practice
Preview
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RELATED RESOURCES
Customer Due Diligence Guide
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