Aiming at money laundering through financial institutions, the combination of intelligence information technology and KYC Standard provides a new way for anti-money laundering work to increase the recognition rate of suspicious client.

  • 针对利用金融机构进行洗钱的犯罪行为,为了提高可疑行为客户的识别效率,智能信息技术与KYC标准的结合为反洗钱工作提供了新的思路。

  • 互联网摘选 2025-01-20 17:44:57

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