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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Processes with a lot of activities and related data require smaller transaction slices.

包含大量活动和相关数据的过程需要更小的事务片。

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In such cases, there is no need for compensation service activities inside the transaction.

在这种情况下，事务内部并不需要补偿服务活动。

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The transaction does not include the Canadian-based diamond mining activities of Harry Winston Diamond Corp.

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Will a transaction tax put a crimp in high frequency trading shadow-like activities?

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With the MSWM transaction the firm is planting its flag more firmly in the wealth management space while pulling back on riskier activities like trading.

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