Business Goal - Transition all systems to use the new AML process over the next year.

业务战略目标——明年把所有系统转换为使用新的AML过程。

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Working from the example above, an architect might assess that a business directive (i.e. for AML) should be applied to "tellers".

对于上面的示例，架构师可能断定一个业务指示（例如 AML）应该应用于 “出纳员”。

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For the AML case, it is expected that this assessment is based on new account information gathered around the new customers' specific checks, and on transaction activities.

对于AML的情况，人们希望这个评估是基于从新客户特定支票和交易活动中所收集的新帐户信息。

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Tone from the top, due diligence (aka Know Your Customer) requirements, training, monitoring, risk analysis, all should be leveraged between AML and anti-corruption compliance.

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The drug Mylotarg, generic name Gemtuzumab ozogamicin, was FDA-approved for post-remission treatment of AML in patients over age 60 several years ago.

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Dr. Tony Wicks, director of anti-money laundering (AML) solutions at NICE Actimize, said the Arab Spring made this a very busy year for everyone in AML, which broadly includes transaction monitoring, customer due diligence (Know Your Customer or Customer Due Diligence) and on the sanctions front, Politically Exposed Persons (PEP) as listed by the UN, the UK Treasury or the U.S. Office of Foreign Assets Control (OFAC).

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