Che cos'e Due diligence sul cliente?
Due diligence sul 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 “Due diligence sul cliente” Used in Practice?
La due diligence sul cliente è obbligatoria prima dell’apertura del conto.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Che cos'e Due diligence sul 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.
Where can I learn this term for free?
Termify is a 100% free professional English app that teaches Due diligence sul cliente and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
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