History

There are 2 versions of this glossary term.
Both in AML and regular third-party risk, EDD refers to a deeper dive to either satisfy concerns over something that doesn't look right at first glance or to determine the level of risk associated with a particular vendor. EDD also refers to any particular standard in which a routine requirement may need closer examination, such as foreign ownership of a corporation or a political exposed person (PEP).
Revised By: Venminder Inc Revised On: May 13, 2020 8:57 AM
Characters Edited: 184 Total: 405
Both in AML and regular third party risk, EDD refers to a deeper dig to either satisfy concerns over something that doesn't look right at first glance or to determine the level of risk associated with a particular vendor.
Revised By: Venminder Inc Revised On: Aug 27, 2019 2:04 PM
Characters Edited: 0 Total: 221