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customer financing risk

См. также в других словарях:

  • Customer satisfaction — Customer satisfaction, a term frequently used in marketing, is a measure of how products and services supplied by a company meet or surpass customer expectation. Customer satisfaction is defined as the number of customers, or percentage of total… …   Wikipedia

  • Risk Management Information Systems — (RMIS) are typically computerized systems that assist in consolidating property values, claims, policy, and exposure information and provide the tracking and management reporting capabilities to enable you to monitor and control your overall cost …   Wikipedia

  • Know Your Customer — KYC) In the context of advising customers, obtaining sufficient information about a customer s personal and financial situation before giving the advice. In the context of anti money laundering, KYC is the collection and use of information about… …   Law dictionary

  • Know your customer — (KYC) is the due diligence and bank regulation that financial institutions and other regulated companies must perform to identify their clients and ascertain relevant information pertinent to doing financial business with them. In the USA, KYC is …   Wikipedia

  • Financial risk — is normally any risk associated with any form of financing. Investment relatedDepending on the nature of the investment, the type of investment risk will vary. High risk investments have greater potential rewards, but you may lose your money… …   Wikipedia

  • Terrorist financing — is a topic that shot into the limelight after the events of September 11, 2001. The US passed the USA PATRIOT Act, among other reasons, to ensure that both combating the financing of terrorism (CFT) and anti money laundering (AML) was given… …   Wikipedia

  • cost-plus financing — (murabaha) murabaha arrangements are commodity trading arrangements for financial institutions. The financial institution buys an asset from a supplier and then sells it to a customer at an agreed price that is higher than the purchase price. The …   Law dictionary

  • Net capital rule — The uniform net capital rule is a rule created by the U.S. Securities and Exchange Commission ( SEC ) in 1975 to regulate directly the ability of broker dealers to meet their financial obligations to customers and other creditors.[1] Broker… …   Wikipedia

  • Politically exposed person — or PEP is a term that describes a person who may be or recently acted in the political arena of a country or has held a position in the recent past. Such an individual must be tracked by financial institutions as they pose potential reputational… …   Wikipedia

  • KYC — Know Your Customer KYC) In the context of advising customers, obtaining sufficient information about a customer s personal and financial situation before giving the advice. In the context of anti money laundering, KYC is the collection and use of …   Law dictionary

  • Economic Affairs — ▪ 2006 Introduction In 2005 rising U.S. deficits, tight monetary policies, and higher oil prices triggered by hurricane damage in the Gulf of Mexico were moderating influences on the world economy and on U.S. stock markets, but some other… …   Universalium

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