robust know your customer (kyc) procedures

Sprache: de

📖 Definitionen

Robuste KYC-Verfahren

EN: Strong, thorough, and effective regulatory processes used by financial institutions to verify the identity of their clients and assess potential risks of financial crime.

💬 Beispiele

To prevent money laundering, banks must implement robust Know Your Customer (KYC) procedures.

Um Geldwäsche zu verhindern, müssen Banken robuste KYC-Verfahren implementieren.