顧客デューデリジェンスとは？
顧客デューデリジェンス 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 “顧客デューデリジェンス” Used in Practice?
顧客デューデリジェンスは口座開設前と取引期間中必須です。
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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顧客デューデリジェンスとは？
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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