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connaissance clientèle

know your customer

institutions financières et crédit - iate.europa.eu

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Report on oecd member countries' approaches to consumer contractsThis report covers the four issues most often raised by consumer contracts: misrepresentation; the seller's duty to supply information to the consumer; suitability, or "know your customer" rules; and protection against unsolicited offers and pressure sales tactics.

général - core.ac.uk - PDF: dx.doi.org

Dampak money laundering di dunia perbankan terhadap perekonomian di indonesia... To prevent it happened inIndonesia, bank must obey the Know Your Customer Principles....

PDF: jurnalmahasiswa.unesa.ac.id

Know your customer regulations and the international banking system: towards a general self-regulatory regimeThis Comment discusses the implementation of “Know Your Customer” (KYC) regulation and its effect on the international banking system....

PDF: ir.lawnet.fordham.edu

Implementasi peraturan bank indonesia no. 5/21/pbi/2003 tentang penerapan know your customer principles dalam perjanjian pembiayaan dengan jaminan surat keputusan pensiun: studi pada bank bri syariah kantor cabang malang... Salah satu upaya agar prinsip kehati-hatian tersebut dapat diterapkan adalah kebijakan penerapan Know Your Customer Principles yang mana bank syariah tersebut harus melakukan penilaian secara seksama terhadap character, capacity, capital, collateral dan condition of economic.Adapun...

PDF: etheses.uin-malang.ac.id

Banking's proposed "know your customer" rules... There have been recent instances in which banking regulators imposed corrective action, comparable to the Know Your Customer requirements, on several international banking institutions after unearthing potential money laundering activity

PDF: digital.library.unt.edu

know your client

institutions financières et crédit - iate.europa.eu

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Banking fragility rooted in justice failures:evidence from ukraine. ceps paper on liberty and security in europe no. 2019-08, may 2019... It suggests six steps that might be taken at the crossroads: 1) launch a special forensic bureau for financial crime; 2) create a database for insolvency and financial fraud cases to support court expertise; 3) streamline insolvency law and regulations; 4) empower the independent regulator; 5) improve the know your client and anti-money laundering procedures of EU banks internally; and 6) support reform of the state-owned banks

général - core.ac.uk - PDF: aei.pitt.edu

Walking the talk: is your library a marketing oriented organisation?... Four elements under pin market orientation:  Client orientation – satisfy customer wants and needs  Continuous market research – know your client and their wants and behaviours  Integrate all activities and systems –from management to front line staff everyone share information and same client focus  ...

PDF: docs.lib.purdue.edu

Money laundering: an overview... While carrying out the Know your Client (KYC) norms, special care has to be exercised to ensure that the contracts are not anonymous or under fictitious names....

PDF: i-scholar.in

Research article know your client and know your team: a complexity inspired approach to understanding safe transitions in care... Nurses and other healthcare providers need to know three things to ensure safe care transitions: (1) know your client; (2) know your team on both sides of the transfer; and (3) know the resources your client needs and how to get them....

PDF: ftp:

Assessing financial risk tolerance of portfolio investors using data envelopment analysis... To protect investors, the Canadian Government has enacted the "Know Your Client" Act requiring that all investment dealers and vendors of securities must know their clients and advise them on the appropriate investment strategy....

PDF: www.worldscinet.com

KYC

institutions financières et crédit - iate.europa.eu

Publications scientifiques

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The plant pathology journal open access selection and a 3-year field trial of sorangium cellulosum kyc 3262 against anthracnose in hot pepperKYC 3262 was selected as a biocontrol agent against anthracnose on hot pepper from 813 extracts of myxo-bacterial isolates....

général - core.ac.uk - PDF: ftp:

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Selection and a 3-year field trial of sorangium cellulosum kyc 3262 against anthracnose in hot pepperKYC 3262 was selected as a biocontrol agent against anthracnose on hot pepper from 813 extracts of myxobacterial isolates....

général - core.ac.uk - PDF: doaj.org

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Determinants of know your customer (kyc) compliance among commercial banks in kenyaKYC conformity entails the creation of auditable evidence of due diligence activities, in addition to the need for customer identification....

général - core.ac.uk - PDF: ojs.amhinternational.com

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Optimized and dynamic kyc system based on blockchain technologySystems to improve the Know Your Customer (KYC) process using blockchain technology have only been proposed at a conceptual level and they all share some attributes that make their adoption by financial...

général - core.ac.uk - PDF: www.zora.uzh.ch

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Biocontrol activity of myxococcus sp. kyc 1126 against phytophthora blight on hot pepperBacteriolytic myxobacteria have been known to secrete various antifungal metabolites against several soilborne phytopathogens including Phytophthora....

général - core.ac.uk - PDF: doaj.org