目的在於優化處理流程，縮減檢查時間，從而定立合理的完成工作時限，並在相

目的在於優化處理流程，縮減檢查時間，從而定立合理的完成工作時限，並在相關規章內作出有效的規範及說明:
(1) 運用AML報表 – 可更清楚見到過去一年交易對手名稱及集中度。
(2) 運用迴圈交易MIS報表 – 可提示檢查人員擬檢查戶口過往兩個月有否迴圈交易。
(3) 與資料處理處探討，簡化申請支票程序。

結果 (英文) 1:

Aims to optimize processes, reduce time, finish the work to establish a reasonable time frame, and to provide effective control in the related regulations and instructions: (1) AML statement – to see more clearly the past year counterparty name and concentration.(2) using the cycle trade MIS reports – you can tip the inspectors intended to check whether circulation transactions accounts in the past two months.(3) and data processing Department, and simplify application procedures for checks.

結果 (英文) 2:

Purpose is to optimize the process flow, reduce examination time, which stand a reasonable fixed working hours to complete and make effective specifications and descriptions in the relevant regulations :
( 1) the use of AML reports - can be more clearly seen in the past year and central counterparties name degree.
( 2) the use of loop transactions MIS reports - may prompt the inspectors intended to check the accounts in the past two months whether the transaction loop.
( 3) Research and Data Processing Department, streamlining the application check procedures.

結果 (英文) 3:

Objective to optimize the processing flow and reduce the inspection time, so as to set up reasonable working time, and make effective specification and explanation in relevant regulations:(1) the use of AML statements - can be more clearly seen in the past year counterparty name and concentration.(2) the use of loop trading MIS statements - can prompt inspectors to check whether the account has been back in the past two months trading.(3) discuss with the data processing department to simplify the application for cheque procedures.