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First up, we have **policy and procedure development**. This is the foundation of your entire framework. Your policies and procedures should clearly outline your approach to CDD, including your risk assessment methodology, customer identification and verification processes, ongoing monitoring activities, and reporting requirements. Make sure your policies and procedures comply with all relevant regulations. CDD regulations are constantly evolving, so it's essential to stay up-to-date. Your policies and procedures should be written in plain, easy-to-understand language. This will help your employees understand and implement them effectively. Your policies and procedures should be regularly reviewed and updated to ensure that they remain relevant and effective.
