robust know your customer (kyc) procedures

言語: ja

📖 定義

強固な顧客確認手続き

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.

💬 例文

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

マネーロンダリングを防ぐために、銀行は強固な顧客確認手続きを実施しなければならない。