robust know your customer (kyc) procedures

언어: ko

📖 정의

강력한 고객 확인 절차

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.

💬 예문

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

자금 세탁을 방지하기 위해 은행은 강력한 고객 확인 절차를 시행해야 합니다.