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AML Tools Get Warm Reception.This article reports on the reaction of industry professionals to two initiatives launched by the U.S. Securities and Exchange Commission to help mutual fund firms in their anti-money laundering efforts.EBSCO_bspCompliance Reporter...
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该文描述了一个新的面向对象建模集成环境AML- Tools.AML是一个基于Ada95的建模语言;它吸取了Ada95的基本原理和思想,利用支持面向对象建模的设施对其进行扩充和改造,使之适用于软 件建模的各个阶段;引进了程序包,任务等程序单元的概念并使之成为AML的核心成份;吸取了多视点模型的思想,将描述同一实体不同侧面特征的信...
API solutions that empower AML compliance tools within your current system. All transactions are automatically verified to comply with AML and FATF requirements and reduce your business risk exposure. Learn more KYC for business The streamlined and automated verification process empowers your business to...
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3 Some of those leaders have adopted the approach to customer risk rating described in this article, which integrates aspects of two other important AML tools: transaction monitoring and customer screening. The approach identifies high-risk customers far more effectively than the method used by ...
【摘要】通过 GIS 软件 ARC/INFO 二次开发语言 AML,介绍了功能适用的编辑菜 单 EDITTOOLS 及其菜单开发中关键的基础方法.作业人员可在菜单的辅助下,通过 点击按钮完成调图、编辑、存盘等一系列作业程序,并可由宏观角度控制数据质量, 从而降低现今数据生产中应用 ARC/INFO 作业的难度. 【总页数】3 页(P161-163)...