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网络释义

  CDD

客户尽职调查CDD)作为金融机构与客户接触的第一道程序, 在反洗钱国际组织制定的标准规范中被放在首 要地位。

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  customer due diligence

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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双语例句

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

    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.

    youdao

  • 凯里一直建议客户外部招聘高管至少压力测试作为尽职调查一部分。

    Carey says he always advises his clients to include at least a stress test as part of their due diligence when hiring executives from the outside.

    youdao

  • 渣打态度变化出现尽职调查后,银行在调查对RBS客户存款基础进行了研究

    The change of mood follows due diligence in which StanChart studied RBS's consumer deposit base in China and, in particular, its customers' product mix.

    youdao

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