1.
A Research on How to Use Statistical Methods in the Area of Monitoring and Analysis of Anti-money Laundering
统计方法在反洗钱监测分析中的应用
2.
An Anti-Money Laundering Data Monitoring and Analytical SystemBased on Customer Behavior Pattern Recognition;
基于客户行为模式识别的反洗钱数据监测与分析体系
3.
The Design and Implementation of the Financial Fraud Detecting Platform and Applications in AML
金融欺诈行为监测平台设计实现及其在反洗钱系统项目中的应用
4.
The Study on Anti-money Laundering and the System of China Finance Regulation and Supervision;
反“洗钱”与中国金融监管制度研究
5.
Difficulty and Strategy of Anti- money Laundering Supervision in Network Economy
网络经济下反洗钱监管的难点与对策
6.
International Experience and Lessons on the Enforcement of Anti-Money Laundering in the Securities Sector
证券业反洗钱监管的国际经验与启示
7.
Consummates the Anti-Launder Money Supervision System Construction and Promotes the Anti-Launder Money Cooperation to Move Toward Thoroughly
完善反洗钱监管体系建设 推动反洗钱合作走向深入
8.
Identification and Supervision of Money Laundering on Securities and Futures Market;
证券期货市场上洗钱行为的识别与监管
9.
The Analysis and Improvement of Anti-laundering-money Supervising and Managing System of Chinese and Foreign Countries Financial Institutions;
中外金融机构反洗钱监管制度的分析和完善
10.
Deficiency in Securities Industry AML Regulation and Countermeasures;
我国证券业反洗钱监管的制度缺陷及其对策
11.
Analysis of Money Laundering Vulnerability in Third-Party Payment and Recommendations on Supervision;
第三方支付业务的洗钱风险分析及监管建议
12.
Set up and Perfect the Anti-washing Money Supervision Mechanism of Chinese Financial Institution;
构建与完善中国金融机构反洗钱的监管机制
13.
The Consideration and Countermeasures of Strengthening Anti-money-laundering Supervision of Financing Institutions;
加强金融机构反洗钱监控的思考及对策
14.
The Necessity of Introducing Independent Audit into Anti Money Laundering
论反洗钱监管引入独立审计制度的必要性
15.
Study on the Risk and Resolutions of Money-Laundering of Group Life Insurance
人寿团体保险洗钱风险及监管对策研究
16.
Cleaning Efficacy of Automatic Cleaning Machines Evaluation and Impact Factors
全自动清洗机清洗效果监测及影响因素的研究
17.
Disinfection Effect by Cleaning Machine in Sterilization and Supply Center:Monitoring and Analysis
消毒供应中心清洗机清洗效果监测与分析
18.
Effect s Analysis of National Anti-Money-Laundering Policies Combinations--A Game Analysis Among National Supervisor,Financial Institutions and Money Launderers;
国家反洗钱政策组合效果分析——国家监管机构、金融机构和洗钱者的博弈分析