2023-10-25 20:34:23amortrigo_2400
約轉帳號灰名單通報平台 先導銀行4公股5民營入列
所謂約轉帳號灰名單通報平台運作機制，比如中信銀行客戶王小明申請將國泰世華銀行客戶林小美帳戶設為約定轉入帳號，未來相關資訊會經由財金公司傳送至國泰世華銀行，國泰世華銀行會啟動查詢林小美帳戶被設為約定轉入帳號次數，再將該次數回覆給中信銀行，以資訊聯防作為各銀行強化內部風控與客戶關懷的參考。https://www.google.com/amp/s/tw.stock.yahoo.com/amphtml/news/%25E7%25B4%2584%25E8%25BD%2589%25E5%25B8%25B3%25E8%2599%259F%25E7%2581%25B0%25E5%2590%258D%25E5%2596%25AE%25E9%2580%259A%25E5%25A0%25B1%25E5%25B9%25B3%25E5%258F%25B0-%25E5%2585%2588%25E5%25B0%258E%25E9%258A%2580%25E8%25A1%258C4%25E5%2585%25AC%25E8%2582%25A15%25E6%25B0%2591%25E7%2587%259F%25E5%2585%25A5%25E5%2588%2597-111243546.html