SolvedEDDC03000 | Compliance testing: contents
From HM Revenue & Customs · Excise Due Diligence Condition guidance
Contents10 entries
- EDDC03010Commpliance testing: the 4-stage approach to due dilligence compliance
- EDDC03020Compliance testing: Stage 1, know your business (KYB)
- EDDC03030Compliance testing: stage 2, establish the due diligence process
- EDDC03040Compliance testing: stage 2 continued, third party agents
- EDDC03050Compliance testing: stage 3, identify and test the risks
- EDDC3060Compliance testing: stage 3 continued, establishing governance and decision making
- EDDC3070Compliance testing: stage4, evaluate and take action to resolve issues
- EDDC03080Compliance testing: contrived records
- EDDC03090Compliance testing: VAT implications
- EDDC03101Compliance testing: human intelligence resource (HUMINT)