- customer identification information
- Юридический термин: идентификационная информация клиента (англ. термин взят из документа PricewaterhouseCoopers)
Универсальный англо-русский словарь. Академик.ру. 2011.
customer identification information
Смотреть что такое "customer identification information" в других словарях:
customer identification program — ( CIP) A proposed requirement under the Bank Secrecy Act that all financial institutions implement a written, risk based customer identification program, maintain information used to verify identities and compare the names of new customers… … Financial and business terms
Customer Identification Program — According to provisions of the USA Patriot Act, all financial institutions must verify the identity of individuals wishing to conduct financial transactions. The law was implemented by regulations in 2003 which require financial institutions to… … Wikipedia
customer identification file — /ˌkʌstəmər ˌaɪdentɪfɪ keɪʃ(ə)n faɪl/ noun US a computer record which a bank keeps on each customer, containing information about the customer’s credit rating. Abbreviation CIF … Dictionary of banking and finance
information system — Introduction an integrated set of components for collecting, storing, processing, and communicating information (information science). Business firms, other organizations, and individuals in contemporary society rely on information systems… … Universalium
Information security audit — An information security audit is an audit on the level of information security in an organization. Within the broad scope of auditing information security there are multiple type of audits, multiple objectives for different audits, etc. Most… … Wikipedia
Customer Data Integration — (CDI) is the combination of the technology, processes and services needed to create and maintain an accurate, timely, complete and comprehensive representation of a customer across multiple channels, business lines, and enterprises typically… … Wikipedia
Information Technology Infrastructure Library — The Information Technology Infrastructure Library (I), is a set of good practices for IT service management (ITSM) that focuses on aligning IT services with the needs of business. In its current form (known as ITILv3 and ITIL 2011 edition), ITIL… … Wikipedia
Customer data integration — For other meanings, see CDI (disambiguation). In data processing, customer data integration (CDI) combines the technology, processes and services needed to set up and maintain an accurate, timely, complete and comprehensive representation of a… … Wikipedia
Information technology controls — In business and accounting, Information technology controls (or IT controls) are specific activities performed by persons or systems designed to ensure that business objectives are met. They are a subset of an enterprise s internal control. IT… … Wikipedia
Information Technology Infrastructure Library Version 3 — ITIL v3 (IT Infrastructure Library v3): ITIL v3 defines a process with an agnostic platform and holistic framework for changing product development processes into to a service development processes. This is particularly important in SaaS… … Wikipedia
National identification number — A national identification number, national identity number, or national insurance number is used by the governments of many countries as a means of tracking their citizens, permanent residents, and temporary residents for the purposes of work,… … Wikipedia
