Was ist Kunden-Sorgfaltspflicht?
Kunden-Sorgfaltspflicht A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Kunden-Sorgfaltspflicht” Used in Practice?
Kunden-Sorgfaltspflicht ist vor Kontoeröffnung und während der gesamten Geschäftsbeziehung verpflichtend.
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Was ist Kunden-Sorgfaltspflicht?
A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
Where can I learn this term for free?
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