Due diligence questionnaire: Difference between revisions

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{{a|work|}}{{Ddq capsule}}
{{def|Due diligence questionnaire|/djuː/ /ˈdɪlɪʤəns/ /ˌkwɛstɪəˈneə/|n|}}The 120-page long [[form]] by which one satisfies one’s [[compliance department]] that one has paid attention to the organisation and competence of one’s financial service providers.
 
Persons charged with requiring, or responding to, [[due diligence questionnaire]]s like to shunt any difficult or stupid questions they find to the [[legal department]]. This is almost never justified or appropriate.
 
 
{{Ddq capsule}}
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*[[Due diligence]]
*[[Due diligence]]
*[[Due dilly]]
*[[Due dilly]]

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