城商行反洗钱自定义监测标准策略研究
Research on Customized Monitoring Models of City Commercial Banks
李晓华1
作者信息
摘要
《金融机构大额交易和可疑交易报告管理办法》要求各反洗钱义务机构开展自定义交易监测标准的建设.本文以参与大额和可疑交易报告综合试点工作的城商行为研究对象,研究城商行在自定义交易监测标准建设中的现状、存在的问题,在此基础上提出相应的政策建议.
Abstract
In accordance with the requirements of the"Administrative Measures for Large Transactions and Suspicious Transaction Reports of Financial Institutions",various anti-money laundering obligated institutions are required to develop customized transaction monitoring standards.With a city commercial bank participated in the comprehensive pilot work of large transactions and suspicious transaction reports,as the study object,this paper makes an analysis of the present situation,the problems existing in the construction of customized transaction monitoring models,and proposes corresponding work strategies.
关键词
反洗钱/可疑交易/监测模型/人工智能Key words
Anti-money Laundering/Suspicious Transactions/Monitoring Model/Artificial Intelligence(AI)引用本文复制引用
出版年
2024
NETL
NSTL
万方数据