CDD - Customer Due Diligence

Abbreviation: CDD
Definition: Customer Due Diligence
Definition Rank:
Categories: Business
Topics by tags:finance, financial, money, money laundering, accountancy, auditing and banking
Unconfirmed Type:Acronym or Initialism

Related

  • OTS - Office of Thrift Supervision 
  • BSA - Bank Secrecy Act 
  • FFIEC - Federal Financial Institutions Examination Council 
  • SAR - Suspicious Activity Report 
  • CTR - Currency Transaction Report 
  • FinCEN - Financial Crimes Enforcement Network 
  • MSB - Money Services Business 
  • AML - Anti-Money Laundering 
  • CIP - Customer Identification Program 
  • ROE - Report of Examination 
  • ECEF - Electronic Continuing Examination Folder 
  • IFRS - International Financial Reporting Standards 
  • GAO - General Accounting Office 
  • DFAS - Defense Finance and Accounting Service 
  • IASB - International Accounting Standards Board 
  • GAAP - Generally Accepted Accounting Principles 
  • ABC - Activity Based Costing 
  • CASB - Cost Accounting Standards Board 
  • IAS - International Accounting Standards 
  • ROI - Return on Investment 
  • RAMAC - Random Access Method of Accounting and Control 
  • IASCF - International Accounting Standards Committee Foundation 
  • EBITDA - earnings before interest, taxes, depreciation and amortization 
  • CAPEX - capital expenditure 
  • WACC - Weighted Average Cost of Capital 
  • EBIT - Earnings Before Interest and Taxes 
  • CAS - Cost Accounting Standard 
  • EAM - Electrical Accounting Machine 
  • DAO - Defense Accounting Office 
  • ROCE - Return on Capital Employed 

What most visitors search for before coming to this page

  • What is CDD?

    One of the definitions of CDD is "Customer Due Diligence".

  • How to abbreviate Customer Due Diligence?
    What is the abbreviation for Customer Due Diligence?

    "Customer Due Diligence" is abbreviated as CDD.

  • What is the meaning of CDD acronym?

    The meaning of CDD acronym is "Customer Due Diligence".

  • What does CDD acronym stand for?

    CDD stands for "Customer Due Diligence".

  • What does CDD mean?

    Acronym CDD means "Customer Due Diligence".

View 66 other CDD definitions

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APACustomer Due Diligence. (2013, May 25). In All Acronyms. Retrieved 22:39, May 25, 2013, from http://www.all-acronyms.com/cat/4/CDD/Customer_Due_Diligence/1294727
MLA"Customer Due Diligence." All Acronyms. 25 May 2013, 22:39. All Acronyms. 25 May 2013 <http://www.all-acronyms.com/cat/4/CDD/Customer_Due_Diligence/1294727>.
MHRA'Customer Due Diligence', All Acronyms, 25 May 2013, 22:39, <http://www.all-acronyms.com/cat/4/CDD/Customer_Due_Diligence/1294727> [accessed 25 May 2013]
Chicago"Customer Due Diligence," http://www.all-acronyms.com/cat/4/CDD/Customer_Due_Diligence/1294727 (accessed May 25, 2013).
CBE/CSECustomer Due Diligence [Internet]. All Acronyms; 2013 May 25, 22:39 [cited 2013 May 25]. Available from: http://www.all-acronyms.com/cat/4/CDD/Customer_Due_Diligence/1294727.
BluebookCustomer Due Diligence, http://www.all-acronyms.com/cat/4/CDD/Customer_Due_Diligence/1294727 (last visited May 25, 2013).
Bluebook: Harvard JOLTSee All Acronyms, Customer Due Diligence, http://www.all-acronyms.com/cat/4/CDD/Customer_Due_Diligence/1294727 (optional description here) (as of May. 25, 2013, 22:39).
AMACustomer Due Diligence. All Acronyms. May 25, 2013, 22:39. Available at: http://www.all-acronyms.com/cat/4/CDD/Customer_Due_Diligence/1294727. Accessed May 25, 2013.