Free Resource: What's the Difference? CDD vs. EDD

What’s the Difference? is a series designed to help you understand key compliance terms by breaking down commonly confused regulations, concepts, and industry jargon—making compliance clearer and easier to navigate. In this edition, we unpack CDD vs. EDD. While both are part of the due diligence process, they represent different levels of scrutiny based on risk. This resource explains how they differ, when each applies, and how to implement them effectively in your customer onboarding and monitoring processes. This edition is available as a free downloadable slideshow.