EDDC03000 - Compliance testing: contents

1. EDDC03010

   The 4-stage approach to due diligence compliance
2. EDDC03020

   Stage 1, Know your business (KYB)
3. EDDC03030

   Stage 2, establish the due dilligence process
4. EDDC03040

   Stage 2 continued, third party agents
5. EDDC03050

   Stage 3, identify and test the risks
6. EDDC3060

   Stage 3 continued, establishing governance and decision making
7. EDDC3070

   Stage4, evaluate and take action to resolve issues
8. EDDC03080

   Contrived records
9. EDDC03090

   VAT implications
10. EDDC03101

    Human intelligence resource (HUMINT)