Supervisor qualification control system

The present disclosure provides a supervisor qualification control system that includes a storage device and a processor, and the processor is electrically connected to the storage device. The storage device stores related data of anti-money laundering and countering terrorism financing of a personn...

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Bibliographic Details
Main Author LIN, CHIHIEH
Format Patent
LanguageChinese
English
Published 11.05.2022
Subjects
CALCULATING
COMPUTING
COUNTING
DATA PROCESSING SYSTEMS OR METHODS, SPECIALLY ADAPTED FORADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORYOR FORECASTING PURPOSES
PHYSICS
SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE,COMMERCIAL, FINANCIAL, MANAGERIAL, SUPERVISORY OR FORECASTINGPURPOSES, NOT OTHERWISE PROVIDED FOR
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Summary:The present disclosure provides a supervisor qualification control system that includes a storage device and a processor, and the processor is electrically connected to the storage device. The storage device stores related data of anti-money laundering and countering terrorism financing of a personnel. The processor determines whether the personnel has a qualification of a supervisor of business unit anti-money laundering and countering terrorism financing according to the related data.
Bibliography:Application Number: TW202110212868U