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CIP 和 KYC 在銀行業務上有何區別？
瞭解您的客戶 （KYC） 和客戶身份識別程式 （CIP） 對業務運營至關重要。 KYC 涉及了解客戶的身份以及他們從事的商務活動。 相比之下，CIP...
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