1.
A Peer-group Outlier Detection Definition Model Applied to Suspicious Financial Transaction Surveillance
用于可疑金融交易监控的对比离群点检测模型
2.
The Study on the Mechanism Problem of International Petroleum Futures Business Risk Monitors;
国际石油期货交易风险监控机制研究
3.
Several Ways to Control the Cognate Transactins;
浅谈对关联交易进行监控的几种途径
4.
Legislative Supervision of Financial Holding Conglomerates Affiliated Transactions in China;
论我国金融控股集团关联交易的法律监管
5.
Thoughts on Supervision of Property Right Trading of State-owned Holding Companies;
国有控股上市公司产权交易的监管现状及对策
6.
Legal Supervision of Affiliated Transaction of the Financial Holding Company in China
论我国金融控股公司关联交易之法律监管
7.
A Study on Monitoring System of Insider Trading in Chinese Stock Market
中国股票市场内幕交易行为甄别监控机制研究
8.
a Wall Street dealer jailed for insider trading
因内幕交易而遭监禁的华尔街交易商
9.
Analysis and supervision of non-performing loans from inside transaction of financial holding company;
金融控股公司内部交易产生不良贷款的分析与监管
10.
Commissioner for Securities and Commodities Trading
证券及商品交易监理专员〔证监专员〕
11.
Citibank may monitor Transactions and Your use of Citibank Online for quality control purposes including for the prevention of fraud.
花旗银行可以出于质量控制的目的（包括防止欺诈），监控交易及您对花旗网上银行的使用。
12.
A Study of Insider s Trading Strategy and Optimal Regulation;
内幕交易者的交易策略与最优监管研究
13.
I understand that OTC FOREX trading is not traded on regulated exchanges.
我理解场外外汇交易不是在受监管交易所进行的交易。
14.
Analysis on supervisory incentive of stock exchange in China:Distribution of supervisory power between the government and stock exchange;
中国证券交易所监管激励分析:政府与交易所监管权分配
15.
To prepare for the actual rollover and to co-ordinate the efforts of the industry to deal with any contingency matters, command centres were set up by the SFC, the exchanges and clearing houses.
为筹备实际过渡并协调业界处理任何突发事故，证监会、各交易所和结算所均设立控制中心。
16.
Design of Crossroad Traffic Monitoring System Based on Controller Area Network
基于CAN总线交叉口交通监控系统设计
17.
Transaction Behavior Surveillance and Design of Surveillance System in Electricity Market;
电力市场交易行为监管分析及监管系统设计
18.
An Empirical Analysis of Supervision Power Allocation between Securities Supervision Committee and Stock Exchanges;
证监会与证券交易所监管权配置实证分析