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KYC Policy & Procedure.pdf

Khipu - Politica KYC.pdf
Preview of KYC Policy & Procedure
🔗 Source: s3.amazonaws.com
📊 Size: 331 KB
👤 Author: BCB
⬇️ Downloads: 33

Summary

La política y procedimiento de Conocimiento de Clientes (KYC) de Khipu tiene como objetivo establecer lineamientos generales para un adecuado conocimiento de los clientes, sus actividades y operaciones, con el fin de prevenir el uso de la empresa para fines de lavado de activos u otros ilícitos. La política define términos clave, establece una política KYC, describe el procedimiento para llevar a cabo la debida diligencia, identifica clientes de cuidado especial, asigna roles y responsabilidades, y proporciona herramientas para llevar a cabo el proceso de debida diligencia.

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Description

Política y Procedimiento de Conocimiento de Clientes (KYC) de Khipu, versión 2.5.

Technical Information

  • File Format: PDF
  • File Size: 331 KB
  • Pages: 18
  • Language: ES
  • Author: BCB
  • Total Downloads: 33
  • Last Updated: 3 weeks ago

Document Overview

This PDF document about KYC Policy & Procedure provides comprehensive information and guidance. Whether you're a beginner or advanced user, this resource offers valuable insights into KYC Policy & Procedure.

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