Suspicious activity reports, explained

Name: Suspicious activity reports, explained
Uploaded: 2024-04-20T04:09:04+08:00
Description: Suspicious activity reports, explained

Category：finance

2024-04-20

Category Latest News

Recently, the China Enterprise Evaluation Association officially released the "Enterprise Compliance Management System Effectiveness Evaluation" standard, with the standard number T/CEEAS 002-2022. This is the second standard released by the China Enterprise Evaluation Associatio - DayDayNews
Halfway through 2022, the logistics industry has experienced ups and downs. In March, Debon was acquired by JD Logistics and entered the equity delivery stage in May. The former "King of LTL" finally said goodbye. In early April, the State Council’s official website announced the - DayDayNews
On the evening of July 7, Mingyang Intelligent (601615) disclosed a preliminary increase in performance for the first half of 2022. The net profit attributable to the parent company in the first half of the year is expected to be 2.2 billion yuan to 2.53 billion yuan, an increase - DayDayNews
On July 7, the 2022 14th China Automobile Blue Book Forum with the theme of "Refresh" was held in Wuhan. This forum can be called another gluttonous feast of ideas in the automotive industry. Many industry figures conducted in-depth discussions on current important and urgent top - DayDayNews
Project construction is an important driving force and strong support for promoting high-quality development of county economy. In the first half of this year, Huanren County took the "Project Construction Implementation Year" as the starting point, paid close attention to projec - DayDayNews
2022 is the year of the 20th National Congress of the Communist Party of China. It is a critical year for the implementation of the "14th Five-Year Plan" and an important year for embarking on a new journey towards the second centenary goal of comprehensive national rejuvenation. - DayDayNews
Market sentiment: Cars are making a strong comeback, robots are committing collective suicide, and the relay is still rolling. Today's review: Director Zhu pushed for household energy storage in last night's conference call. Ningde opened higher and energy storage exploded. Batte - DayDayNews
A recent CCTV program reported on the market situation of the rubber tire industry. The person in charge of Jinyu Tire said in the program that the company's annual tire production capacity is 6.3 million units. Last month, the company's order volume hit a record high, with both - DayDayNews
Looking back at the last trading day, A-shares shrank and closed in the red. After many days of long-short game, A-shares ushered in a wave of market adjustments as scheduled this week. Yesterday morning, the three major indexes diverged at the opening. After a period of downward - DayDayNews
- Click the blue text above to follow our products | China Broadcasting Research Institute release time | Trading day 08:30 Market review: Last week, the Shanghai Composite Index rose by 1.1%, the Shenzhen Composite Index rose by 1.2%, and the Food and Beverage Industry Index fel - DayDayNews

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