爸爸边. 发表于 2023-5-10 11:03
啥是cdd?穿多点?纯电动? Customer due diligence (CDD) is a series of checks to help you verify your customers' identities and assess their risk profiles. CDD is a regulatory requirement for companies entering into business relationships with a customer and is a big part of anti-money laundering (AML) and Know Your Customer (KYC) directives.
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客户尽职调查(CDD)是一系列的检查,以帮助你核实客户的身份并评估他们的风险状况。CDD 是对与客户建立业务关系的公司的一项监管要求,是反洗钱(AML)和了解客户(KYC)指令的重要组成部分。 |