客户尽职调查 是什么？
客户尽职调查 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 “客户尽职调查” Used in Practice?
根据FATF指南，客户尽职调查在开户和业务关系全程均为强制性。
Certification Exam Relevance
Who Needs to Know This Term?
- Financial Analysts
- Bankers
- Traders
Learn “客户尽职调查” Free with Termify
Master 客户尽职调查 and 4,071+ professional terms with native pronunciation, IPA transcriptions and career quizzes. 100% free, forever.
Download Free for iOSFrequently Asked Questions
客户尽职调查 是什么？
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?
Termify is a 100% free professional English app that teaches 客户尽职调查 and 4,071+ other industry terms with native pronunciation, IPA transcriptions and career quizzes. Available on iOS in 23 languages. No subscription, no credit card required.
Last updated: