顧客確認とは？
顧客確認 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 “顧客確認” Used in Practice?
金融機関は強固な顧客確認プロセスを導入しなければならない。
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Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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顧客確認とは？
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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