Linux服务器应用于建行柜面业务监测系统(国外英语资料).docVIP

Linux服务器应用于建行柜面业务监测系统(国外英语资料) The Linux server is applied in the bank counter business top network monitoring system (ZDN) - China largest enterprise IT resource portal - technical achievements of home business network security storage server software Desktop product library, channel development, CIO white paper, management software, news download, community expert blog, video search network, CNETNews, SME website alliance Community video blog site map CIO channel CIO CIO CIO news interview dialogue management CIO project CIO China workplace attention topic CIO afternoon tea original CXO on the innovation and development of the Ru CIO jury CIO CIO professional management CIO news dynamic character dialogue observation scheme CIO case interview technology CIO Chinese special Linux server applied to bank counter service monitoring system ZDNet CIO channel update: 2009-01-06 Author: anonymous sources: San Key words: CCB monitoring Linux In 2006, the peoples Bank of China issued the regulations on anti money laundering by financial institutions and the measures for the administration of large transactions and suspicious transactions reported by financial institutions. The central bank said the two rules is helpful to preventing money laundering, supervision and management behavior of financial institutions anti money laundering work of anti money laundering rules, safeguard the financial order. These two provisions shall apply to all financial institutions of commercial banks, securities companies, insurance companies in Chinese territory established. According to the anti money laundering provisions of financial institutions, financial institutions shall, in accordance with the provisions of the China anti money laundering monitoring and Analysis Center report of RMB and foreign currency of large and suspicious transactions; anti money laundering institution of the peoples Bank of China and other countries or regions to establish cooperation mechanisms, the implementa