下载后可任意编辑银行反洗钱监控系统操作手册第三版12024 年 4 月 19 日下载后可任意编辑目录1、公共部分.............................................................................................41.1 系统管理........................................................................................41.2 个性设置.......................................................................................41.3 配置文件查询：...........................................................................622024 年 4 月 19 日下载后可任意编辑1.3.1 帐户类型...............................................................................62、网点功能介绍....................................................................................112.1 待处理业务..................................................................................112.2 大额交易.....................................................................................122.2.1 大额交易补录....................................................................122.3 可疑交易....................................................................................222.3.1 可疑交易补录...................................................................222.4.大额、可疑交易补正...............................................................242.5. 大额、可疑交易被退回..........................................................272.6 明细查询....................................................................................273、县联社部分......................................................................................293.1 待处理业务.................................................................................303.2 大额交易补录：........................................................................303.3 大额交易补正............................................................................303.4 大额交易审核.............................................................................3132024 年 4 月 19 日下载后可任意...
