请在 下方输入 要搜索的题目:

Know your customer (KYC)?

Know your customer (KYC)?

发布时间:2025-03-06 06:53:23
推荐参考答案 ( 由 快搜搜题库 官方老师解答 )
联系客服
答案:Anti-money laundering policies and procedures used to determine the true identity of a customer and the type of activity that is normal and expected, and to detect activity that is unusual for a particular customer.
专业技术学习
专业技术学习
搜搜题库系统