What is Vigilance à l’égard de la clientèle?
In this glossary, Vigilance à l’égard de la clientèle refers to: A regulatory requirement obligating banks and financial institutions to verify the identity and assess the risk of customers as part of AML/CFT controls.
How is Vigilance à l’égard de la clientèle used in finance?
In finance communication, this term appears in contexts such as: "La vigilance à l’égard de la clientèle est obligatoire avant toute ouverture de compte."
Why does Vigilance à l’égard de la clientèle matter in finance?
Vigilance à l’égard de la clientèle matters because it supports clear communication in Banking contexts for Financial Analysts, Bankers, and Traders. It also connects to aviation training and exam language such as CFA, ACCA, and FRM.
Who uses Vigilance à l’égard de la clientèle?
Vigilance à l’égard de la clientèle is mainly used by Financial Analysts, Bankers, and Traders.
What category does Vigilance à l’égard de la clientèle belong to?
In this glossary, Vigilance à l’égard de la clientèle is grouped under Banking. Related pages in this category explain adjacent procedures, commands and operational concepts.
Where does this definition come from?
This definition is sourced from CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework and published by Protermify Finance as a static finance reference page.
