robust know your customer (kyc) procedures

Idioma: pt

📖 Definições

Procedimentos 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.

💬 Exemplos

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

Para prevenir a lavagem de dinheiro, os bancos devem implementar procedimentos de KYC robustos.