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Banking

顧客確認

The process of verifying the identity of clients and assessing their suitability, risks, and background to comply with anti-money laundering and counter-terrorism financing regulations.

Quick answer: The process of verifying the identity of clients and assessing their suitability, risks, and background to comply with anti-money laundering and counter-terrorism financing regulations.

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Quick answer

The process of verifying the identity of clients and assessing their suitability, risks, and background to comply with anti-money laundering and counter-terrorism financing regulations.

Why it matters

顧客確認 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.

Editorial context

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Questions and answers

Questions and answers

What is 顧客確認?

In this glossary, 顧客確認 refers to: The process of verifying the identity of clients and assessing their suitability, risks, and background to comply with anti-money laundering and counter-terrorism financing regulations.

How is 顧客確認 used in finance?

In finance communication, this term appears in contexts such as: "金融機関は強固な顧客確認プロセスを導入しなければならない。"

Why does 顧客確認 matter in finance?

顧客確認 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 顧客確認?

顧客確認 is mainly used by Financial Analysts, Bankers, and Traders.

What category does 顧客確認 belong to?

In this glossary, 顧客確認 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.

Definition

The process of verifying the identity of clients and assessing their suitability, risks, and background to comply with anti-money laundering and counter-terrorism financing regulations.

Operational example

Financial institutions are legally required to implement robust know your customer processes to prevent money laundering and fraud.

Localized term

顧客確認

Localized example

金融機関は強固な顧客確認プロセスを導入しなければならない。

Definition language

English reference definition

Source

CFA Institute, IFRS Foundation, FASB (GAAP), Basel III Framework

Category

Banking

Exam relevance

  • CFA
  • ACCA
  • FRM

Target audience

  • Financial Analysts
  • Bankers
  • Traders

Related terms

Use the related links below to continue through connected finance terminology.

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