know your customer (KYC) 認識你的客戶

know your customer (KYC)  
繁: 認識你的客戶 
簡: 认识你的客户 

總括而言，Singh Amit Kishan規避了Julius Baer有關開立帳戶、「認識你的客戶」及評估產品合適性的程序，因而導致Julius Baer無法妥善監察職員在上述範疇的行為，及至其遵從《操守準則》下適用的「認識你的客戶」及評估合適性的相關規定。 

瑞士寶盛集團前顧問違反規定　遭證監會吊銷牌照7個月 (2024年10月18日)。on.cc東網，取自https://hk.on.cc/hk/bkn/cnt/finance/20241018/bkn-20241018162720192-1018_00842_001.html 

Effective know your customer (KYC) processes are essential for compliance and third-party risk management in a range of sectors, from financial services to corporates to fintechs and beyond. 

Generative AI in KYC workflows (2024, Apr 17). Moody’s. Retrieved from https://www.moodys.com/web/en/us/kyc/resources/insights/towards-interactive-smart-screening-with-generative-ai-in-kyc-workflows.html