The staging record includes compliance data responsive to the proposed send amount and to compliance rules.
Mapping rules are generated in accordance with the collaborative specification and data conformance rules (206).
Compliance determinations are made using a set of predefined compliance rules (32, 50, 52, 54) .
The operator server sends a signal that is associated with the one or more compliance rules to the compliance computer.
The operator server sends a signal that is associated with the one or more compliance rules to the compliance computer.
A system for generating compliance rules.
Retention of records: do you know your obligations?
Data conformance rules are defined from the profiled data (204).
Preventatively avoids compliance infringements (prevention)
There are extremely strict maintenance standards.
But the marketplace has its own rules of conformity.
Upholding compliance standards set by the company.
The tokenized event message is structured according to conformance rules.
Knowledge of compliance in the banking environment
Knowledge of compliance rules (proprietary and industry)
Requêtes fréquentes français :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Requêtes fréquentes anglais :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Traduction Translation Traducción Übersetzung Tradução Traduzione Traducere Vertaling Tłumaczenie Mετάφραση Oversættelse Översättning Käännös Aistriúchán Traduzzjoni Prevajanje Vertimas Tõlge Preklad Fordítás Tulkojumi Превод Překlad Prijevod 翻訳 번역 翻译 Перевод