交易指标 meaning in English
open-trin
Examples
- To see a list of recognized methods for identification of suspicious activity indicators
，有一系列公认是识别可疑交易指标的方法，以供参阅。 - Nnex 5 of the hkma s " prevention of money laundering guidelines " contains a comprehensive list of suspicious activity indicators
港金融管理局所颁布的《防止洗钱活动指引》 ，其附件5载有一糸列详细的可疑交易指标。 - Nfortunately , merely training staff in the recognition of suspicious activity indicators is not enough to ensure that all types of indicators will be recognized
而，仅向职员提供识别可疑交易指标的培训，并不足以确保他们日后便可识别各项可疑交易的指标。 - Raining programmes to raise and maintain staff awareness in the recognition of suspicious activity indicators are vital if this stage of the suspicious activity identification system is to be effective
有系统地识别可疑交易的第一步如要取得成功，举办培训课程，以提高及维持职员对识别可疑交易指标的警觉性至为重要。