... 恶性通货膨胀 galloping inflation 反洗钱制度 anti-money laundering system 防范金融风险 guard against financial risks ...
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The 3~(rd) chapter: stating the problems and difficulties in the anti-money laundering system and trying to analyze their reasons.
第三章评述了我国当前反洗钱机制存在的问题、困难,并从内外部两个方面进行了因素分析。
参考来源 - 完善我国反洗钱机制的对策研究The HIPO algorithm was used in the anti-money laundering system and generates a better result.
最后本文将HIPO算法应用到银行反洗钱系统的测试用例生成中去,获得了比以往优秀的结果。
参考来源 - 两两组合覆盖测试用例生成研究及优化·2,447,543篇论文数据，部分数据来源于NoteExpress
In 2009, she oversaw the installation of a new anti-money laundering system at Onestate Bank.
09年的时候，她监督了一州银行反洗钱系统的全部安装过程。
Financial institutions as the first line of preventing money laundering, is an increasingly important role in anti-money laundering system.
金融机构作为发现洗钱行为、预防洗钱犯罪的第一线，其在反洗钱体系中发挥的作用也日益重要。
This paper briefly introduces the basic anti-money laundering procedures, mainly analyzes data mining technology and its application in anti-money laundering system.
简要介绍了反洗钱基本程序，主要就数据挖掘技术及其在反洗钱系统中的应用进行分析。
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