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  • 匿名
关注:1 2013-05-23 12:21

求翻译:银行获取、审查客户完整、有效的身份信息和经营信息的手段单一,缺少高水平的甄别技术和信息手段工作人员难以有效识别其真伪。因此,私人银行业务时也就承担了巨大的法律风险是什么意思?

待解决 悬赏分:1 - 离问题结束还有
银行获取、审查客户完整、有效的身份信息和经营信息的手段单一,缺少高水平的甄别技术和信息手段工作人员难以有效识别其真伪。因此,私人银行业务时也就承担了巨大的法律风险
问题补充:

  • 匿名
2013-05-23 12:21:38
Bank acquisition, the integrity of the review of the customer, a single effective means of identity information and management information, the lack of high-level screening technology and means of information  staff is difficult to effectively identify its authenticity. Therefore, the private banki
  • 匿名
2013-05-23 12:23:18
Bank customer acquisition, review the complete, effective as of the information and business information, tools, a lack of high-level screening technology and information means  staff is difficult to effectively identify the true from the false. Consequently, the private banking business, it also a
  • 匿名
2013-05-23 12:24:58
The bank gain, the examination customer integrity, the effective status information and the management information method is unitary, lacks the high level the distinctive technology and the information method  staff effectively distinguishes it with difficulty really falsely.Therefore, when persona
  • 匿名
2013-05-23 12:26:38
Bank, review the customer complete and effective means of identity information and business information to a single, lack of high level of screening technologies and means of information staff to effectively identify its authenticity. Therefore, private banking also assumed substantial legal risk
  • 匿名
2013-05-23 12:28:18
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