KYC

Aiming at money laundering through financial institutions, the combination of intelligence information technology and KYC Standard provides a new way for anti-money laundering work to increase the recognition rate of suspicious client.

针对利用金融机构进行洗钱的犯罪行为，为了提高可疑行为客户的识别效率，智能信息技术与KYC标准的结合为反洗钱工作提供了新的思路。

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The company holds Know Your Compensation ( KYC) sessions, where employees learn where their compensation is compared to their colleagues.

员工能从中了解到自己的薪水与同事相比处于什么水平。

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After gaining full understanding of the KYC requirements, SBS team educated and led the Industry team to configure the SBS Party and Case domain model.

完全了解KYC要求之后，SBS团队培训并领导行业团队配置SBS Party和Case域模型。

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Orozco and others cite compliance with anti money laundering ( AML) and know your customer ( KYC) regulations as a large irreducible cost of remittance service.

奥罗斯科和其他人表示，汇兑服务在满足“反洗钱”（Anti Money Laundering，AML）和“客户身份验证”（Know Your Customer，KYC）的规定上，需要投入大量难以削减的成本。

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Main processes, such as Alkylene, AlkyClean, Lurgi and FBA processes were described.

对Aklylene工艺 、 AlkyClean工艺 、 Lurgi工艺和FBA工艺等目前世界上的主要烷基化工艺以及国内工艺作了描述.

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The purpose of KYC is to provide general applicable business services for accelerating customer on-boarding and maintenance processes with compliance to KYC regulations in banking Industry.

KYC的用途是提供通用的业务服务，在符合银行业的KYC规则的情况下，加快客户开立帐户和维护流程的速度。

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Then in order to make all the artifacts generated by SBS meet the requirements, the SBS team developed and modified some of the service templates for the KYC specific service requirements.

然后，为了使SBS生成的所有构件满足需求，SBS团队开发并修改了一些服务模板以满足KYC特定的服务需求。

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