KNOW YOUR CUSTOMER (KYC) KNOW YOUR CUSTOMER (KYC): The adoption of effective Know Your Customer (KYC) program is an essential part of financial institutions’ risk management policies.
साधारणतः KYC(Know your Customer) शब्दले ग्राहकको पहिचान र KYE (Know Your Employee) भनेको कर्मचारी पहिचानको लागि प्रायोग हुने एउटा मुख्य औजारको रुपमा लिन सकिन्छ ।