Know Your Client - KYC

  

Brokers and investment advisers are legally obligated to know their client.

That doesn't mean they know how a client takes their coffee, or what they really think of the GOAT. It means that they understand the client's goals, financial situation, and comfort levels when it comes to risk. Knowing this stuff lets the pros make good investment decisions on behalf of the client, and lets them offer the right advice.

Like...you have a 26-year-old who just inherited a million bucks from old Uncle Larry. They're just finishing their doctoral dissertation in Computer Science. There will be a line around the block of employers courting them. They have no debt, and really don't want to own much of anything other than a nice computer. So that million bucks likely gets steered into lots of small company investments which likely pay no or small dividends. And are expected to grow a lot over the next decades.

However, if you knew that this client was scared of his own shadow, always thought that the sky was falling, and just didn't want stock market volatility anywhere in his life...well, then maybe you'd put half of his portfolio in bonds or some safer, saner equity investment that paid a fat dividend.

Knowing your client changes...everything (sometimes).

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finance a la shmoop what are prudent invest our rule standards via know your

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client rule and unsuitable recommendations well let's start with

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the prudent investor rule standards their standards for what is rational [Man discussing prudent investor rules]

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are retired with just enough money to make it to you know the end well they [Old woman with pocket watch]

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can't afford to take the risk of volatile equities like a small cap fund

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that can whipsaw 30% up and 30% down in any given year no way not acceptable not

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suitable not prudent or what about they're investing in a venture capital

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fund or a private equity fund that takes seven years or more before it normally

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recommending venture capital investments to a little old lady who needs cash [Old lady and little pooch graves]

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liquidity to make payments on her dentures is an unsuitable recommendation

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you can't do that so what's prudent or suitable for her well bonds government

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maybe 20% of her portfolio allocated to equities with a lot of safe boring

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dividend yield think companies like AT&T and GE and IBM oil companies a whole lot

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of nice boring math on her way to the grave then what if the client is a [Insurance company man approaches girl with cheque]

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parentless teenager who just inherited a million bucks from mom and dad courtesy

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of the insurance company of the drunk driver who killed them both when they [Police sirens appear]

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cross the double yellow line should that teen be in government bonds no that

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would be unsuitable at least not all in government bonds in fact probably very

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little in government bonds why well for that teen a heaping allocation to a

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small calf equity fund is totally prudent appropriate and smart because [Equity fund growth graph appears]

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that teen likely has decades maybe even half a century before she'll want to

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glassed-in and give her to take century kind of lovely well the basic idea for

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this rule is that the financial advisor has to recommend investments that are [Financial advisor reading piece of paper]

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prudent and appropriate given the client's age health financial needs

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appetite for risk their own career strength likelihood of being abducted by

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aliens etc and a time at which point they'll need to turn their investments [Alien spacecraft hangs over city]

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