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2024年3月22日 · 什麼是 KYC (Know Your Customer)? KYC 意思是「認識你的客戶」，在金融領域中被廣泛採用，目的是確認客戶身分，以預防詐欺、洗錢及資助恐怖主義等非法活動。. 金融機構通常會在客戶開設帳戶，或變更帳戶資訊時，要求進行 KYC 認證程序，查核電話、住址等個人 ...
The focus of S.1 is on defining questions, interviewing and observing. S.2 students are trained in questionnaire design and data analysis. The S.3 course emphasizes the students' ability to investigate and collect raw data. The 3-year basic training helps the students master the skills of project learning.
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2023年10月30日 · Mirza M. Haekal. Diperbarui 30 Oktober 2023. Bagikan artikel ini. Apa Itu KYC? Cara Kerja, Manfaat, dan Dasar Hukumnya. Di zaman sekarang, KYC adalah salah satu tahap wajib sebelum Anda bisa sepenuhnya menggunakan layanan/jasa keuangan. Sebab, melalui KYC ini, instansi keuangan bisa mengenal klien dengan lebih mendalam.
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2023年7月19日 · Les procédures KYC sont une obligation légale pour : Aussi, les directives visant à garantir la transparence des transactions financières et à lutter contre le financement de la criminalité et du terrorisme sont supervisées par des organismes tels que l’ Autorité des Marchés Financiers (AMF).
2024年1月15日 · Customer identification: Know your customer (KYC) As a reporting entity you must apply customer identification procedures to all your customers. Part B of your AML/CTF program is solely focused on these ‘know your customer’ (KYC) procedures. You must document the customer identification procedures you use for different types of customers.
