Quote:
Originally Posted by Unregistered
that'll depends which bank you're in and what you're doing. So are you doing CDD or AML? Technically speaking, CDD is a branch under AML. But nowadays ah beng ah seng likes to lump them together and present themselves as somebody who is well versed in the areas of AML which includes CDD.
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Hi, I am doing CDD and I understand that AML includes CDD, monitoring and filtering.