robust know your customer (kyc) procedures

Idioma: es

📖 Definiciones

Procedimientos de KYC robustos

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.

💬 Ejemplos

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

Para prevenir el lavado de dinero, los bancos deben implementar procedimientos de KYC robustos.