Qu'est-ce que Vigilance à l’égard de la clientèle ?
Vigilance à l’égard de la clientèle 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 “Vigilance à l’égard de la clientèle” Used in Practice?
La vigilance à l’égard de la clientèle est obligatoire avant toute ouverture de compte.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Qu'est-ce que Vigilance à l’égard de la clientèle ?
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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