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know-your-customer rule

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Compliance Technology
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AML & PATRIOT Compliance
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Know Your Customer
Get access to KYC info online. For Banks and Credit Unions
www.doxim.com/know_your_customer
Financial Dictionary

know-your-customer rule

A requirement that brokers understand the financial needs and circumstances of a customer before providing investment advice.

Wall Street Words: An A to Z Guide to Investment Terms by David L. Scott.
Copyright © 2003. Published by Houghton Mifflin.
Cite This Source
Compliance Technology
Reduce Regulatory & Reputation Risk Now w/ SunGard Compliance Solution!
www.SunGard.com/Protegent
AML & PATRIOT Compliance
More Top Insurers Trust Aquilan for AML Compliance
www.aquilan.com
Search another word or see know-your-customer rule on Thesaurus | Reference
Know Your Customer
Get access to KYC info online. For Banks and Credit Unions
www.doxim.com/know_your_customer
The Customer Rules
By C.Britt Beemer Free shipping on orders over $25
Amazon.com/BusinessBooks
Consumer Fraud
Consumer Fraud Auto Fraud
www.Consumer-attorney.com
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