Nstitutions hold various pieces of information on their customers which can be useful when considering if the customers financial activity is to be expected or is unusual 融机构如拥有客户各项资料，在考虑客户的金融活动是否如预期一样，抑或是异常时便很有帮助。
Managers who empower employees and work teams are increasing the implies that managers must look at ways of motivating , challenging , and inspiring low - wage workers to be productive 管理者对公司流程进行再造，就会从根本上使生产和金融活动的全部或部分过程得到重组。
The average balance and the number and type of transactions seen on an account over a period of time give an indication of the financial activity which is normal for the customer 户口在一段期间内出现的平均结馀、交易次数及形式，均可显示客户在一般正常的情况下可能从事的金融活动。
N effective systemic to identify suspicious financial activity may safeguard you and your institution from the risk of being involved with terrorist financing and money laundering crimes 设立一个能有效地识别可疑金融活动的系统，可防止你和你的机构卷入恐怖分子的融资活动及清洗黑钱的罪行。
Financial supervision is the action or behavior that the financial supervision authority supervision and manages financial institute and financial practice directly according the laws and regulations 金融监管是金融监督管理的简称，是指金融监管机关依法对金融机构和金融活动进行直接监督管理的行为。
Risk is the inherency of finance system and finance activity . while risk management is the most important content of the whole business and management activity which finance institutes pursue 风险是金融体系和金融活动的基本属性之一,风险管理活动是各类金融机构所从事的全部业务和管理活动中最核心的内容。
Financial activity has become an indispensable part of global economy and the stability of finance has played a more and more essential role in driving the global economy to grow smoothly and efficiently 金融活动是一国经济活动中必不可少的重要组成部分,金融的稳定对经济发展的平稳、高效与增长有着重要意义。
Two factors that limit the size of a financial market are the size of its economy and the fact that financial activities servicing the domestic economy are usually denominated in the domestic currency 由于配合内部经济运作的金融活动通常都以本地货币计算，因此，经济体系本身的规模是决定当地金融市场规模的重要因素。
