Che cos'e Conosci il tuo cliente?
Conosci il tuo cliente The process of verifying the identity of clients and assessing their suitability, risks, and background to comply with anti-money laundering and counter-terrorism financing regulations.
Source: CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework
How is “Conosci il tuo cliente” Used in Practice?
Le istituzioni finanziarie devono implementare processi KYC solidi.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Che cos'e Conosci il tuo cliente?
The process of verifying the identity of clients and assessing their suitability, risks, and background to comply with anti-money laundering and counter-terrorism financing regulations.
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