Compile Enhanced Due Diligence (EDD) Report

Compile Enhanced Due Diligence (EDD) Report

N.B. N.B. Highlight the importance of leadership buy-in and how to incentivize employees to contribute knowledge willingly.

📄 Prompt Template

Create an Enhanced Due Diligence (EDD) report for a high-risk client, [Client Name], to evaluate the potential risk of money laundering. Include a comprehensive review of the client’s background, financial history, and any public records or media mentions that may indicate a higher risk profile. Highlight any complex or unusual transactions that may warrant further scrutiny and provide a risk rating based on the client's activities and the sector they operate in. Ensure that all findings align with [Jurisdiction]’s AML laws and [Regulatory Body] guidance.

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