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customer due diligence

  • 客户尽职调查:金融机构在与客户建立业务关系前,对客户身份、背景、风险等进行的调查和审核。

网络释义

  客户尽职调查

客户身份识别(Customer Identification)和客户尽职调查Customer Due Diligence)是反洗钱工作中的两个重要概念,客户身份识别是否等同于客户尽职调查,在全面推进反洗钱工作的今天,深入探讨和分析这个“伪问题...

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短语

Customer Due Diligence logo 顾客适当努力

双语例句权威例句

  • Customer feedback means lots of people are using the product (aka traction), or we have called a bunch of potential customers and done technical due diligence and the feedback is positive.

    客户反馈很多使用这个产品(也称为客户需求),或者我们了一潜在的客户打电话,进行技术方面的尽职调查,而回馈积极的

    youdao

更多双语例句
  • During the probe, the RBI said, it observed that some banks were not carrying out customer due diligence while marketing and distributing such products.

    WSJ: India Central Bank to Tighten Rules

  • Dr. Tony Wicks, director of anti-money laundering (AML) solutions at NICE Actimize, said the Arab Spring made this a very busy year for everyone in AML, which broadly includes transaction monitoring, customer due diligence (Know Your Customer or Customer Due Diligence) and on the sanctions front, Politically Exposed Persons (PEP) as listed by the UN, the UK Treasury or the U.S. Office of Foreign Assets Control (OFAC).

    FORBES: Bank Software to Comply with Sanctions in Damascus or Tripoli

  • Add customer experience gap assessments to due diligence to evaluate what customers will be expecting and identify any gaps that will impact revenue projections.

    FORBES: Why Mergers Kill Customer Value

更多权威例句
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