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英文字典中文字典相关资料:


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    Since the transaction monitoring process involves the collection and analysis of vast amounts of customer and transaction data it also presents a range of compliance challenges, which banks must account for when implementing their solution Key transaction monitoring in banking challenges include:
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    While transaction monitoring tools are available and can support aspects of compliance, trust offices often find that the challenge lies more in integrating and processing data rather than in the actual analytics Especially in cases when they are provided with bank statements instead of direct access to bank account data
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