This document contains a list of 6 website URLs, phone numbers, and numbers associated with each website for renting and selling office equipment. It also includes a list of 4 phone numbers labeled as "DANH NHÂN" which seem to be individuals associated with the websites and equipment rental.
The document discusses anti-money laundering processes and controls. It provides background on money laundering and challenges to detecting it. It then outlines regulatory guidelines for know-your-customer (KYC) and anti-money laundering (AML) processes, as well as process controls, technology controls, and examples of AML alerts focused on monitoring staff accounts and dormant accounts. The goal is to detect suspicious transactions and prevent money laundering.
This document contains a list of 6 website URLs, phone numbers, and numbers associated with each website for renting and selling office equipment. It also includes a list of 4 phone numbers labeled as "DANH NHÂN" which seem to be individuals associated with the websites and equipment rental.
The document discusses anti-money laundering processes and controls. It provides background on money laundering and challenges to detecting it. It then outlines regulatory guidelines for know-your-customer (KYC) and anti-money laundering (AML) processes, as well as process controls, technology controls, and examples of AML alerts focused on monitoring staff accounts and dormant accounts. The goal is to detect suspicious transactions and prevent money laundering.
Este documento describe la historia y las principales arquitecturas de sistemas de bases de datos, incluidas las arquitecturas centralizadas, cliente-servidor y distribuidas. Explica los tres niveles de la arquitectura ANSI/SPARC (físico, conceptual y externo), así como las características y ventajas de los sistemas centralizados, cliente-servidor y paralelos. También analiza los retos de los sistemas distribuidos como la seguridad, la coordinación y la tolerancia a fallos.
Este documento describe la historia y las principales arquitecturas de sistemas de bases de datos, incluidas las arquitecturas centralizadas, cliente-servidor y distribuidas. Explica los tres niveles de la arquitectura ANSI/SPARC (físico, conceptual y externo), así como las características y ventajas de los sistemas centralizados, cliente-servidor y paralelos. También analiza los retos de los sistemas distribuidos como la seguridad, la coordinación y la tolerancia a fallos.