Know your customer.

了解你的客户。

youdao

Know your customer.

了解你的顾客。

youdao

The FDIC recognizes that a Know Your Customer requirement will impose additional burdens on some insured nonmember banks.

联邦存款保险公司确认，了解客户需求，将采取额外负担一些非党投保银行。

youdao

Tone from the top, due diligence (aka Know Your Customer) requirements, training, monitoring, risk analysis, all should be leveraged between AML and anti-corruption compliance.

FORBES: Creating Efficiencies In Your Anti-Corruption Compliance Program

Know Your Customer: Knowing our customers and their financial profiles is a critical first step in assessing our relationships with current and potential clients.

CENTERFORSECURITYPOLICY: UBS adopts new anti-terror policies

One thing Wall Street does well is know your customer.

FORBES: Betting On Baseball: The Next Hot Investment Strategy?