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Banking

รู้จักลูกค้าของคุณ

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

รู้จักลูกค้าของคุณ 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 รู้จักลูกค้าของคุณ?

In this glossary, รู้จักลูกค้าของคุณ 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 รู้จักลูกค้าของคุณ used in finance?

In finance communication, this term appears in contexts such as: "สถาบันการเงินต้องดำเนินกระบวนการรู้จักลูกค้าของคุณที่เข้มงวด"

Why does รู้จักลูกค้าของคุณ matter in finance?

รู้จักลูกค้าของคุณ 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 รู้จักลูกค้าของคุณ?

รู้จักลูกค้าของคุณ is mainly used by Financial Analysts, Bankers, and Traders.

What category does รู้จักลูกค้าของคุณ belong to?

In this glossary, รู้จักลูกค้าของคุณ 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

รู้จักลูกค้าของคุณ

Localized example

สถาบันการเงินต้องดำเนินกระบวนการรู้จักลูกค้าของคุณที่เข้มงวด

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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