The Role of Enhanced Due Diligence in High-Risk Transactions in 2025

Banks, businesses, and regulators work in a complex global economy, which creates new challenges for reducing risks in important transactions. This year 2025 marks an important milestone for which Enhanced Due Diligence (EDD) practices become indispensable tools to detect and manage risks in high-risk transactions. Let’s look at how EDD changes in high-risk deals and why it’s important, along with the technology and rules that change how it’s done.

Publication Details

Journal
Zenodo (CERN European Organization for Nuclear Research)
Published
2025-04-17
DOI
https://doi.org/10.5281/zenodo.15318314
Primary Topic
Supply Chain Resilience and Risk Management
Type
article
Field-Weighted Citation Impact
0.00
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article

The Role of Enhanced Due Diligence in High-Risk Transactions in 2025

Zenodo (CERN European Organization for Nuclear Research)
Supply Chain Resilience and Risk Management
article

The Role of Enhanced Due Diligence in High-Risk Transactions in 2025

article en

Abstract

Banks, businesses, and regulators work in a complex global economy, which creates new challenges for reducing risks in important transactions. This year 2025 marks an important milestone for which Enhanced Due Diligence (EDD) practices become indispensable tools to detect and manage risks in high-risk transactions. Let’s look at how EDD changes in high-risk deals and why it’s important, along with the technology and rules that change how it’s done.

Zenodo (CERN European Organization for Nuclear Research)
Openalex Percentile: Top 40%
Supply Chain Resilience and Risk Management
DOIOpen Access PDFOpenAlex
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The Role of Enhanced Due Diligence in High-Risk Transactions in 2025 · Zenodo (CERN European Organization for Nuclear Research) (2025) | TGRS Research Map | TGRS