Thẩm định khách hàng la gi?
Thẩm định khách hàng 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 “Thẩm định khách hàng” Used in Practice?
Thẩm định khách hàng là bắt buộc trước khi mở tài khoản.
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
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Thẩm định khách hàng la gi?
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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