枫下家园 / 钱财税务 / 银行的Compliance DEPARTMENT 是干什么的
-ceppic(ABC);
9-11(#16276075@0)
There are many governmental regulations & laws. The banks have to make sure that they are compliant to all those.
-uws(United We Stand);
9-11(#16276090@0)
客服压根儿就没权限看到真实的原因,Compliance部门知道也不会告诉你。我们每年都做compliance的training,盲猜是你的账户金额变化、操作频次超过了告警系统的红线,比如money laundering啥的。投诉没用的,move on
-lemac(爱吃川菜);
9-12(#16277930@0)+1