¿Qué es Debida diligencia del cliente?
Debida diligencia del cliente 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 “Debida diligencia del cliente” Used in Practice?
La debida diligencia del cliente es obligatoria antes de abrir una cuenta.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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¿Qué es Debida diligencia del cliente?
A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
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