Know Your Customer (KYC) is a set of procedures and guidelines that financial institutions use to mitigate financial fraud risks. A financial institution’s KYC program focuses on identifying risks associated with different types of customers and implementing identity verification controls that ensure the...
Designing an effectiveKnow Your Customer (KYC)program is a critical component of an effective anti-money laundering (AML) program.KYC requirementsare meant to protect your organization from doing business with — or becoming the victim of — financial crimes and other illegal activities like terrorism...
Continually strengthen your Know Your Customer (KYC),Customer Identification Program, Customer Due Diligence (CDD) and Anti-Money Laundering (AML) Compliance Programs by accessing comprehensive and up-to-date financial crime information to meet stringent regulatory requirements. ...
客户身份识别,就是提供姓名、地址、出生年月日、身份证号这些基本信息。 2.2 客户尽职调查(Customer Due Diligence, CDD) 客户尽职调查,就是根据前面的客户身份识别(Customer Identification Program, CIP)的信息,通过技术手段,对客户进行尽职调查 简化尽职调查(Simplified Due Diligence, SDD) 基本客户尽职调查(Customer ...
your代— 您的代 · 你的代 查看其他译文 © Linguee 词典, 2024 使用DeepL翻译器,即刻翻译文本和文档 随打随译 世界领先的质量 拖放文件 立刻翻译 ▾ 外部资源(未审查的) A strong relationship with industry raises industry awareness of the need to“know your customer”and of suspicious ...
“Know Your Customer” (KYC) references a set of guidelines that financial institutions follow to verify the identity and risks of a customer.
Reduce risk through vital Know-Your-Customer (KYC) checks. Take a crucial step in risk mitigation with Nexis Solutions UK as your trusted partner.
Know Your Customer procedures are a critical function to assess and monitor customer risk. “KYC” refers to the steps taken by a financial institution (or business) to: Establish the identify of the customer Understand the nature of the customer’s activities (primary goal is to satisfy that ...
网络认识你的客户 网络释义 1. 认识你的客户 目前在银行界施行的“认识你的客户”(Know-Your-Customer)和“客户尽职调查”(Customer Due Diligence)指导方针,现起将是具 … www.seehua.com|基于 1 个网页 例句 释义: 全部,认识你的客户
Know your customer (KYC) is the process financial institutions (FIs) use to verify their customers’ identities and inform compliance risk assessments. KYC is a foundation of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance in jurisdictions worldwide. Given its ...