https://aml.gmfinance.co.nz/tags/ecdd/Recent content in ECDD on Golden Mountain AML Traning BlogHugo -- 0.138.0en-usMon, 25 May 2026 13:21:08 +0800https://aml.gmfinance.co.nz/posts/2024-q4-ecdd-best-practice/Wed, 23 Apr 2025 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2024-q4-ecdd-best-practice/Comprehensive guidelines on implementing Enhanced Customer Due Diligence (ECDD) procedures, including risk identification, verification standards, and system effectiveness monitoring based on FIU Annual Conference and DIA onsite inspection insights.https://aml.gmfinance.co.nz/posts/2024-q3-aml-regulatory-inspection-focus-update/Mon, 30 Sep 2024 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2024-q3-aml-regulatory-inspection-focus-update/Insights and guidance from recent AML regulatory onsite inspections focusing on Chinese money remitters, covering alignment between business practices and AML programmes, common misunderstandings, record keeping requirements, and holistic ECDD approaches.https://aml.gmfinance.co.nz/posts/2024-q3-aml-cft-cdd-guidelines-2024-update/Sun, 14 Jul 2024 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2024-q3-aml-cft-cdd-guidelines-2024-update/Walkthrough of the joint DIA/FMA/RBNZ Customer Due Diligence guideline refresh published 10 May 2024 — Beneficial Ownership, Companies, Trusts, Limited Partnerships, and Enhanced CDD — ahead of the 1 June 2024 regulation changes.https://aml.gmfinance.co.nz/posts/2022-q1-know-your-customers/Sat, 01 Jan 2022 00:00:00 +0000https://aml.gmfinance.co.nz/posts/2022-q1-know-your-customers/Comprehensive training on the 6-step KYC process including identification, CDD, ECDD, ongoing monitoring, transaction monitoring, and account review