know your customer การใช้

• But a central tenet of banking is to know your customer.
• The whole thrust of banking in recent years is to know your customer.
• By getting to know your customers on a deeper level.
• But what about " know your customer " rules?
• The mantra went out _ know your customer and put a compliance program in place.
• Well, it's very hard to know your customers in these kinds of offshore arrangements ."
• The legal changes were similar to the " know your customer " rules applied in Switzerland.
• And you must know your customers ".
• At the heart of all these investigations lies a banking practice termed " know your customer ."
• In February 2011 PayPal Iraq War resisters after it had enough information to fulfill its know your customer guidelines.
• He was telling me about a new proposed federal banking regulation called the " Know Your Customer " program.
• In 2012, suitability and " know your customer " ( KYC ) rules will expand with FINRA rule 2111.
• You have to know your customer _ want to know your customer _ and act in a split second.
• You have to know your customer _ want to know your customer _ and act in a split second.
• Its latest is a set of proposed federal banking regulations innocuously characterized as " Know Your Customers " rules.
• A central tenet of banking is to know your customer, and banks are required to report certain suspicious transactions to regulators.
• Linder also applauded the decision of the Federal Deposit Insurance Corporation to withdraw its controversial " know your customer " regulation.
• In financial industries, verifying identity is often required by regulation known as Know Your Customer or Customer Identification Program ( CIP ).
• "' Trunomi "'is a financial technology company providing software for financial institutions to comply with know your customer ( KYC ) regulations.
• Additionally, NICE Actimize provides Know Your Customer / Client Due Diligence ( KYC-CDD ), FATCA compliance and Enterprise Risk Case Manager solutions.