Last Updated:2025/11/30
Sentence

コンプライアンスチームは、前科のある個人や規制当局から制裁を受けた事業体が金融ネットワークに入れないよう、厳格な審査手続きを導入した。

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The compliance team implemented strict screening procedures to ensure no bad actor could enter the financial network.

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The compliance team implemented strict screening procedures to ensure no bad actor could enter the financial network.

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Related words

bad actor

Noun
idiomatic
Japanese Meaning
(法的文脈で使用される場合)過去に犯罪歴がある、または裁判所や規制当局から処分を受けた個人または団体 / (慣用表現として)悪意がある、意地悪な、腹黒い人物
What is this buttons?

コンプライアンスチームは、前科のある個人や規制当局から制裁を受けた事業体が金融ネットワークに入れないよう、厳格な審査手続きを導入した。

Related Words

plural

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