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Benefits of an Effective CDD Program and How Risk Scoring ...
files.acams.orgBenefits of an Effective CDD Program and How Risk Scoring Customer Accounts Can Protect the Reputation of Your Firm Page 3 Statement of Intent: The following white paper, Benefits of an Effective CDD Program and How Risk Scoring Customer Accounts Can Protect the Reputation of Your Institution, is intended to show the importance of a formal customer