同时还给出了三种用于检测异常交易行为的度量指标。
Three key indexes of suspicious activities detection were also provided.
而异常交易行为模式数据的收集和分析已被公认为是打击洗钱犯罪的核心问题。
The collection and analysis of the data of irregular transaction patterns has been recognized as the core issue against money-laundering crimes.
交易行为：货币限制方面交易行为的变化，批准和验证规则，业务异常如何处理
Transaction behavior: Variations in transaction behavior in terms of monetary limits, approvals/validation rules, how business exceptions are handled
可疑外汇资金交易，系指外汇交易的金额、频率、来源、流向和用途等有异常特征的交易行为。
Suspicious foreign exchange transaction refers to foreign exchange transaction with abnormal amount, frequency, source, direction, use or any other such nature.
可疑外汇资金交易，系指外汇交易的金额、频率、来源、流向和用途等有异常特征的交易行为。
Suspicious foreign exchange transactions refer to foreign exchange transactions with or for an abnormal amount, frequency, source, direction or use.
可疑外汇资金交易，系指外汇交易的金额、频率、来源、流向和用途等有异常特征的交易行为。
Suspicious foreign exchange transactions refer to foreign exchange transactions with or for an abnormal amount, frequency, source, direction or use.
应用推荐