你即將離開本站

並前往https://www.swift.com/your-needs/financial-crime-cyber-security/know-your-customer-kyc/customer-due-diligence-cdd

What is Customer Due Diligence (CDD)? - SWIFT

In the world of Financial Crime Compliance (FCC), customer due diligence (CDD) is an important and complex field.

確定！ 回上一頁

查詢 「Due diligence」的人也找了：

  1. due diligence中文
    2.
  2. due diligence用法
    3.
  3. due diligence報告
    4.
  4. due diligence意思
    5.
  5. In due diligence
    6.
  6. due diligence check中文
    7.
  7. due diligence工作
    8.
  8. due diligence法律
    9.