klientu izpētes
English translation: client assessment
| 18:42 Jul 22, 2015 |
| Latvian to English translations [PRO] Law/Patents - Law (general) / job description of a legal assistant | |||||||
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|  Selected response from: Inese Poga-Smith Canada Local time: 20:00 | ||||||
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| 4 +1 | client assessment |
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| 4 | customer due diligence |
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Answers
12 mins confidence: 
customer due diligence Explanation: No, this has nothing to do with customer satisfaction or market research. Under various rules designed to reduce money laundering, financial institutions are obligated to follow the KYC (know your customer) principle, which includes identifying beneficiaries, detecting suspicious transactions etc. Interestingly, the English term is also present in the original text, but it is often used untranslated in Latvian legal texts, anyway. -------------------------------------------------- Note added at 14 mins (2015-07-22 18:56:21 GMT) -------------------------------------------------- The second web reference was intended to be http://bankasoc.lv/lv/pdf/Buklets_ENG_final.pdf Reference: http://www.bis.org/publ/bcbs85.pdf Reference: http://www.bis.org/publ/bcbs85.pdf |
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1 hr confidence: peer agreement (net): +1
peer agreement (net): +1client assessment Explanation: Your sentence already includes "due diligence", therefore I'd use client assessment and due diligence procedures see https://en.wikipedia.org/wiki/Due_diligence |
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