robust know your customer (kyc) procedures

Bahasa: id

📖 Definisi

Prosedur KYC yang kuat

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.

💬 Contoh

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

Untuk mencegah pencucian uang, bank harus menerapkan prosedur KYC yang kuat.