filmov
tv
Due Diligence In Banking
Показать описание
Customer Due Diligence, is the process where relevant information about the customer / borrower is collected and evaluated to analyze any potential risk for the bank in future in terms of default on loan repayment.
Borrowers are asked to fill application form which contains information necessary to evaluate the eligibility of an applicant. Application details are then thoroughly verified by credit officer.
At the end of verification process, the bank must be able to establish that the information given are authentic and true.
DETAILS VERIFIED UNDER DUE DILIGENCE
KYC verification with relevant documents
PAN number verification from IT website
Credit report verification from Credit Information Companies
House visit to ensure residential address
Telephonic verification of the individual at the office/ business phone number
Verification and inspection of mortgage property offered as security
Title investigation of the property offered as security/ collateral
Valuation of such property by a bank appointed valuer
Consulting with bank’s legal adviser regarding security documents authenticity
Thank You For Watching
Subscribe To DevTech Finance
Borrowers are asked to fill application form which contains information necessary to evaluate the eligibility of an applicant. Application details are then thoroughly verified by credit officer.
At the end of verification process, the bank must be able to establish that the information given are authentic and true.
DETAILS VERIFIED UNDER DUE DILIGENCE
KYC verification with relevant documents
PAN number verification from IT website
Credit report verification from Credit Information Companies
House visit to ensure residential address
Telephonic verification of the individual at the office/ business phone number
Verification and inspection of mortgage property offered as security
Title investigation of the property offered as security/ collateral
Valuation of such property by a bank appointed valuer
Consulting with bank’s legal adviser regarding security documents authenticity
Thank You For Watching
Subscribe To DevTech Finance
Due Diligence In Banking
0:05:57
Mergers and Acquisitions Due Diligence Explained
0:06:30
How an Effective Correspondent banks Due Diligence Looks Like ?
0:07:37
What is Customer Due Diligence | What is Risk-Based Approach | CDD Documentation - AML/KYC Tutorial
0:00:40
Due Diligence in Private Equity #privateequity #investmentbanking #interviewtips
0:02:41
Key elements of EDD | The Enhanced Due Diligence in Banking Compliance
0:01:35
What Is Enhanced Due Diligence In Banking? - CountyOffice.org
0:02:14
Why Financial Due Diligence? Why do banks need my private information?
0:00:37
Why FlowBank Failed: The Hidden Forces Behind It #newscrypto #reels #shorts #fyp
0:59:47
Best Practices in Private Banking Due Diligence
0:07:16
What is Enhanced Due Diligence | AML risk indicators | applying Enhanced Due Diligence
0:00:21
Customer Due Diligence (CDD) l AML Explained #11
0:14:18
AML & KYC Interview Questions & Answers! (Know Your Customer and Anti-Money Laundering Inter...
0:01:46
What financial due diligence should be used in M&A? By Ken Marlin, Author
0:01:38
Customer due diligence
0:23:13
CS Professional SACMDD DUE DILIGENCE FOR BANKS in Less than 20 mins BY CS Khushboo Jain
0:00:19
What Due Diligence Do UK Banks Do?
0:06:32
Offshore Banking: Due Diligence & Know-Your Client Information
0:04:15
Decoding the types of Customer Due Diligence | AML UAE
0:01:00
Freezing of bank account | Customer Due Diligence Vs. Enhanced Due Diligence | CDD Vs. EDD
0:05:07
Hong Kong - Bank's duty of care, due diligence and codes of conduct.
0:04:33
What is DUE DILIGENCE | Meaning DUE DILIGENCE | DUE DILIGENCE checklist | DUE DILIGENCE explained
0:00:31
Enhanced Due Diligence l AML Explained #18
0:00:57
freezing of bank account | Difference between Customer Due Diligence & Enhanced Due Diligence
Комментарии