robust know your customer (kyc) procedures

Langue: fr

📖 Définitions

Procédures KYC robustes

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.

💬 Exemples

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

Pour prévenir le blanchiment d'argent, les banques doivent mettre en œuvre des procédures KYC robustes.