Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Know_your_customer> ?p ?o }
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- Know_your_customer abstract "Know your customer (KYC) is the process of a business verifying the identity of its clients. The term is also used to refer to the bank regulation which governs these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents', consultants' or distributors' anti-bribery compliance. Banks, insurers and export credit agencies are increasingly demanding that customers provide detailed anti-corruption due diligence information, to verify their probity and integrity.Know your customer policies are becoming much more important globally to prevent identity theft, financial fraud, money laundering and terrorist financing.".
- Know_your_customer wikiPageExternalLink aml-job-descriptions.php.
- Know_your_customer wikiPageID "2000600".
- Know_your_customer wikiPageLength "9522".
- Know_your_customer wikiPageOutDegree "32".
- Know_your_customer wikiPageRevisionID "683041463".
- Know_your_customer wikiPageWikiLink 6-Sigma.
- Know_your_customer wikiPageWikiLink ACAMS.
- Know_your_customer wikiPageWikiLink Agile_software_development.
- Know_your_customer wikiPageWikiLink Anti-money_laundering.
- Know_your_customer wikiPageWikiLink Anti-money_laundering_software.
- Know_your_customer wikiPageWikiLink Association_of_Certified_Anti-Money_Laundering_Specialists.
- Know_your_customer wikiPageWikiLink Balanced_Scorecard.
- Know_your_customer wikiPageWikiLink Balanced_scorecard.
- Know_your_customer wikiPageWikiLink Bank_regulation.
- Know_your_customer wikiPageWikiLink Bribery.
- Know_your_customer wikiPageWikiLink Capability_Maturity_Model.
- Know_your_customer wikiPageWikiLink Category:Bank_regulation.
- Know_your_customer wikiPageWikiLink Category:Banking_in_India.
- Know_your_customer wikiPageWikiLink Certified_copy.
- Know_your_customer wikiPageWikiLink Correspondent_account.
- Know_your_customer wikiPageWikiLink Customer_Identification_Program.
- Know_your_customer wikiPageWikiLink Due_diligence.
- Know_your_customer wikiPageWikiLink Export_credit.
- Know_your_customer wikiPageWikiLink Export_credit_agency.
- Know_your_customer wikiPageWikiLink ITIL.
- Know_your_customer wikiPageWikiLink Identity_theft.
- Know_your_customer wikiPageWikiLink Lean_manufacturing.
- Know_your_customer wikiPageWikiLink Money_laundering.
- Know_your_customer wikiPageWikiLink Patriot_Act.
- Know_your_customer wikiPageWikiLink Political_corruption.
- Know_your_customer wikiPageWikiLink Politically_exposed_person.
- Know_your_customer wikiPageWikiLink Private_banking.
- Know_your_customer wikiPageWikiLink Reserve_Bank_of_India.
- Know_your_customer wikiPageWikiLink SMART_(project_management).
- Know_your_customer wikiPageWikiLink SMART_criteria.
- Know_your_customer wikiPageWikiLink Six_Sigma.
- Know_your_customer wikiPageWikiLink Terrorism_financing.
- Know_your_customer wikiPageWikiLink Terrorist_financing.
- Know_your_customer wikiPageWikiLink USA_PATRIOT_Act.
- Know_your_customer wikiPageWikiLink USA_Patriot_Act.
- Know_your_customer wikiPageWikiLinkText "Enhanced Due Diligence".
- Know_your_customer wikiPageWikiLinkText "KYC".
- Know_your_customer wikiPageWikiLinkText "Know Your Customer".
- Know_your_customer wikiPageWikiLinkText "Know Your Customer/Client Due Diligence (KYC-CDD)".
- Know_your_customer wikiPageWikiLinkText "Know your customer".
- Know_your_customer wikiPageWikiLinkText "client due diligence".
- Know_your_customer wikiPageWikiLinkText "enhanced due diligence".
- Know_your_customer wikiPageWikiLinkText "know your customer".
- Know_your_customer wikiPageWikiLinkText "know-your-customer".
- Know_your_customer wikiPageWikiLinkText "verify their identity".
- Know_your_customer hasPhotoCollection Know_your_customer.
- Know_your_customer subject Category:Bank_regulation.
- Know_your_customer subject Category:Banking_in_India.
- Know_your_customer hypernym Process.
- Know_your_customer type Article.
- Know_your_customer type Election.
- Know_your_customer type Article.
- Know_your_customer comment "Know your customer (KYC) is the process of a business verifying the identity of its clients. The term is also used to refer to the bank regulation which governs these activities. Know your customer processes are also employed by companies of all sizes for the purpose of ensuring their proposed agents', consultants' or distributors' anti-bribery compliance.".
- Know_your_customer label "Know your customer".
- Know_your_customer sameAs Know_your_customer.
- Know_your_customer sameAs m.06d1w9.
- Know_your_customer sameAs Знай_своего_клиента.
- Know_your_customer sameAs Q106145.
- Know_your_customer sameAs Q106145.
- Know_your_customer wasDerivedFrom Know_your_customer?oldid=683041463.
- Know_your_customer isPrimaryTopicOf Know_your_customer.