36 ث - ترجم

Know Your Customer, also known as KYC, refers to the numerous due diligence measures undertaken not only by financial institutions but also by other regulated companies to obtain any relevant information about their customers before and during the course of doing business with them. Each financial and business entity is responsible for adopting and implementing various KYC procedures and rules. https://www.confiduss.com/en/i....nfo/blog/article/ban

Confidentiality issues for bank clients - Confidus Solutions
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Confidentiality issues for bank clients - Confidus Solutions

Know Your Client and Anti-money laundering policies - due-diligence processes aimed by banks at their clients in order to prevent financial crimes. Common KYC policies and procedures, as well as information exchange systems involved.