【know_your_customer】什么意思_英语know_your_customer的翻译_音标_读音_用法_例句_在线翻译

know your customer

了解你的客户

罗斯：在我看来，了解你的客户（know your customer，KYC）是我们数项义务中一项践行得非常好的重要义务。尽管如此，该规则是否还有改善的余地？

基于2246个网页-相关网页

解你的客户

...本文以“了解你的客户”制度为例进行分析:了解你的客户(know your customer,KYC)是反洗钱领域中的一项重要内容,笔者认为,KYC的实践包括其在法律方面的实践和银行..

基于178个网页-相关网页

认识你的客户

说的再清楚一点，银行缺乏认识你的客户(Know Your Customer)的能力，无法掌握个别客户的需求，让客户关系停留在统计模模式里。

基于62个网页-相关网页

解客户

二、强化了经营机构“了解客户”的义务了解客户（Know Your Customer）是适当性管理的首要原则。

基于42个网页-相关网页

短语

Know your customer KYC 即充分了解你的客户

经济学

·2,447,543篇论文数据，部分数据来源于NoteExpress

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

更多双语例句

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?

更多权威例句

应用推荐

$firstVoiceSent

- 来自原声例句