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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: |
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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
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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
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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
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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
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2013-05-23 12:28:18
正在翻译,请等待...
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