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.
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