Orozco and others cite compliance with anti money laundering ( AML) and know your customer ( KYC) regulations as a large irreducible cost of remittance service.

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。

Then in order to make all the artifacts generated by SBS meet the requirements, the SBS team developed and modified some of the service templates for the KYC specific service requirements.

然后，为了使SBS生成的所有构件满足需求，SBS团队开发并修改了一些服务模板以满足KYC特定的服务需求。

The purpose of KYC is to provide general applicable business services for accelerating customer on-boarding and maintenance processes with compliance to KYC regulations in banking Industry.

KYC的用途是提供通用的业务服务，在符合银行业的KYC规则的情况下，加快客户开立帐户和维护流程的速度。

After gaining full understanding of the KYC requirements, SBS team educated and led the Industry team to configure the SBS Party and Case domain model.

完全了解KYC要求之后，SBS团队培训并领导行业团队配置SBS Party和Case域模型。

The company holds Know Your Compensation ( KYC) sessions, where employees learn where their compensation is compared to their colleagues.

员工能从中了解到自己的薪水与同事相比处于什么水平。

In post-secondary education institutes, such as KSU, you can hardly ever see anyone actually suited up, even the professors or the school president dress up casually in jeans and t-shirts.

在中等的学术研究院里，比如像堪萨斯州立大学，你会很难找到穿着西装革履的人，即使是教授或是校长也通常穿着牛仔裤和T-恤衫。

Analogous to a sundog or parhelion, the paraselene is produced by moonlight shining through thin, hexagonal-shaped ice crystals in high cirrus clouds.

类似于假日或幻日，近幻月是月光透过高空卷云中的六角形的薄冰晶而形成的。

As determined by the ice crystal geometry, a bright gibbous Moon illuminates the scene from beyond the picture's right edge, 22 degrees from the lovely paraselene.

据冰晶的几何形状计算，照亮影像视野的明亮凸盈月，位在影像的右缘之外，与美丽的幻月相隔22度。

Middle-late Oligocene, mainly lacustrine environment with mainly northeastward paleocurrent and warm and humid paleoclimate;

中晚渐新世，以湖泊环境为主，古水流以东北向为主，古气候条件相对温暖潮湿；

The result shows that the greenhouse with PC board, arc main skeleton and reasonable roof angle is suitable perfectly to the northeastward.

结果表明，采用PC板、圆弧形主骨架、合理屋面角的大型日光温室非常适合东北地区使用。

The sedimentary boundaries and deposition centers moved northward or northeastward.

沉积边界和沉降中心不断向北和北东方向迁移。

The mean orientation of the rotary spectral ellipse changes with depth: 30o from north to east at 40 m, and changes into 14o from east to south at 324 m, and generally, it points to northeastward, which indicates that waves come from the southwest.

旋转椭圆主轴方位角随深度变化，在浅层（40m处）为北偏东30°，到深处（324m）转为东偏南14°。总体上呈东北方向，表明波来自西南方向。

It will be a general trend for the freezing rain to be changing over the rain as we do have some milder air pressing northeastward from the central part of United States towards the north-central part of the United States.

天气的总体趋势将从冻雨转成雨水，而确实有来自美国中部地区的温和气压集中在东北方，并向美国中北部地区推进。

We would go downtown by streetcar, a mile and a half, and then seven miles northeastward by interurban trolley.

我们先坐一英里半的市内有轨电车到城里，再往东北方向坐7英里的城际有轨电车。

The divergent flow field in the tropical easterly of the upper troposphere stimulates the northeastward stretch of the SEW.

对流层上层热带东风带上的高层辐散，对低层近赤道西风向北伸展起触发作用；

It is mainly distributed in the rift valley zone or hot spot district of northeastward Yangming mountain, Xiangtan, which corresponds to the mantle-uplift district.

它主要分布于湘潭&阳明山北东向断裂坳陷带或热点区及对应幔隆区。

Suspended sediment flux in the sand area is less than that in the mud area, and suspended sediment in whole water column is transported northeastward.

砂质区的悬浮体通量相对较小，且从表层到底层均向东北方向运移。

In the cruise of March 1994, the northeastward current southeast of Amami-Oshima is stronger than that southeast of Oki nawa-jima, and their northeastward volume transports are 20.8 × 106 and 7.2 × 106m3/ s, respectively;

1994年3月航次，在奄美大岛东南海域有一支东北向海流，其强度比在冲绳岛东南海域的东北向海流更强，它们的东北向流量分别为20.8×106和7.2×106m3/s。

The results show that the there are certain errors between the simulated track of storm center and the observed one, but both the total tend is moving northeastward and the simulated results can be referenced.

结果表明，风暴中心的模拟路径与实况路径虽有一定误差，但总趋势均向东北方向移动，表明模式对本个例的模拟预报可以参考；

The thrust nappe as a whole underwent Yanshanian and Himalayan compression and nappe-thrusting. In the Yanshanian period the principal compressional stress σ 1 was oriented in a 44 ° direction and the nappes was thrust northeastward with a total displacement of 26.6 km.

整个推覆构造带主要遭受了燕山期和喜马拉雅期挤压逆冲推覆作用，燕山期主压应力σ1方向为44°，由南西往北东推覆，总位移量26.6km；