合規管理 Flashcards by andy chang | Brainscape

Q

控制環境，是內控的基礎。

風控，是內控的核心。

A

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Q

反洗錢合規風險

A

嚴格監控

客戶核心資料信息修改

非交易過戶

億戶資金轉劃

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