<p>A computerized system is established through a network to help business organizations conduct and manage their businesses with anti-financial crimes provisions according to the government regulations and laws, e.g., the Bank Secrecy and the USA PATRIOT Act, and to enable financial institutions to monitor and manage these business organizations with confidence in compliance with the regulatory requirements and applicable laws.</p>
申请公布号
WO2006099159(A2)
申请公布日期
2006.09.21
申请号
WO2006US08629
申请日期
2006.03.10
申请人
SONG, YUH-SHEN;LEW, CATHERINE;SONG, ALEXANDER;SONG, VICTORIA
发明人
SONG, YUH-SHEN;LEW, CATHERINE;SONG, ALEXANDER;SONG, VICTORIA