May 8, 2014 14:23
10 yrs ago
English term
PHARMACY - LIFE SCIENCES
Native in: Russian
Works in: English to Russian, Russian to English
alerts generation and investigation
English to Russian
Other
Finance (general)
Customer Categories – current AML model
Current segment names will still be used by business.
For the purpose of AML (борьбы с отмыванием денег) *alerts generation and investigation* only new segments will be utilized.
Please note that there is no direct mapping between old and new segments and act accordingly when contacting with Business/Compliance etc. and reffering to Customer’s Segment.
Current segment names will still be used by business.
For the purpose of AML (борьбы с отмыванием денег) *alerts generation and investigation* only new segments will be utilized.
Please note that there is no direct mapping between old and new segments and act accordingly when contacting with Business/Compliance etc. and reffering to Customer’s Segment.
Proposed translations
+1
29 mins
Selected
см.
В механизме генерации предупреждений и расследования подозрений об отмывании денег используются только новые сегменты.
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Comment: "Спасибо!"
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