O que e Diligência devida do cliente?
Diligência devida do 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 “Diligência devida do cliente” Used in Practice?
A diligência devida do cliente é obrigatória antes da abertura de conta.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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O que e Diligência devida do 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?
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