name screening

简明释义

商品名称审核

英英释义

例句

1.Before hiring new employees, the company conducts name screening to avoid legal issues.

在雇佣新员工之前，公司进行姓名筛查以避免法律问题。

2.During the onboarding process, name screening is done to verify the identity of new hires.

在入职过程中，会进行姓名筛查以验证新员工的身份。

3.The charity organization uses name screening to check if any donors are associated with criminal activities.

慈善组织使用姓名筛查检查任何捐赠者是否与犯罪活动有关。

4.The bank performs name screening to ensure that no customers are on the sanctions list.

银行进行姓名筛查以确保没有客户在制裁名单上。

5.To comply with regulations, the financial institution must perform name screening regularly.

为了遵守规定，金融机构必须定期进行姓名筛查。

作文

In the modern world, where globalization has made it easier for people to connect across borders, businesses and organizations are increasingly faced with the challenge of ensuring compliance with various regulations. One critical aspect of this compliance is the process known as name screening. This procedure involves checking the names of individuals or entities against a list of sanctioned or prohibited parties to ensure that they do not engage in any activities that could pose a risk to the organization. name screening (名称筛查) is particularly important in industries such as finance, healthcare, and international trade, where the consequences of non-compliance can be severe, including hefty fines and reputational damage.The primary goal of name screening is to identify potential risks associated with doing business with certain individuals or organizations. For instance, financial institutions are required to screen customers against lists maintained by government agencies to prevent money laundering and the financing of terrorism. By conducting name screening, these institutions can avoid inadvertently facilitating illegal activities and protect their assets and reputation.Moreover, name screening is not limited to just individuals; it also includes checking corporate entities and organizations. This is essential for businesses that operate internationally, as they must navigate a complex web of regulations that vary from country to country. Failure to comply with these regulations can lead to significant legal repercussions, making name screening a vital part of risk management strategies.The process of name screening typically involves several steps. First, organizations must compile a list of names to be screened, which can include employees, customers, vendors, and partners. Next, they compare these names against various databases, which may include government watchlists, sanctions lists, and other relevant sources. Advanced software solutions have been developed to automate this process, allowing for real-time screening and reducing the likelihood of human error.However, name screening is not without its challenges. The accuracy of the screening process depends heavily on the quality of the data used. False positives can occur when common names or similar-sounding names are flagged during the screening process, leading to unnecessary delays and complications. Organizations must therefore implement robust procedures to investigate and resolve any discrepancies that arise from name screening.In conclusion, name screening is an essential practice for organizations operating in today's interconnected world. It serves as a critical safeguard against potential risks associated with non-compliance and helps maintain the integrity of businesses. As regulations continue to evolve, the importance of effective name screening will only grow, making it imperative for organizations to invest in reliable systems and processes that ensure thorough and accurate screening. Ultimately, the benefits of implementing a comprehensive name screening strategy far outweigh the challenges, providing organizations with peace of mind and a solid foundation for sustainable growth.

在现代世界中，全球化使人们更容易跨越国界联系，企业和组织越来越面临确保遵守各种法规的挑战。其中一个关键方面是被称为名称筛查的过程。该过程涉及将个人或实体的名字与被制裁或禁止方的名单进行检查，以确保他们不参与可能对组织构成风险的活动。名称筛查（name screening）在金融、医疗保健和国际贸易等行业尤为重要，因为不合规的后果可能是严重的，包括巨额罚款和声誉损害。名称筛查的主要目标是识别与某些个人或组织进行商业往来时可能存在的风险。例如，金融机构需要根据政府机构维护的名单对客户进行筛查，以防止洗钱和恐怖主义融资。通过进行名称筛查，这些机构可以避免无意中促进非法活动，从而保护其资产和声誉。此外，名称筛查不仅限于个人；它还包括对公司实体和组织的检查。这对于在国际上运营的企业至关重要，因为他们必须在各国之间导航复杂的法规网络。未能遵守这些法规可能导致重大法律后果，使名称筛查成为风险管理策略的重要组成部分。名称筛查的过程通常包括几个步骤。首先，组织必须编制待筛查的姓名名单，这可能包括员工、客户、供应商和合作伙伴。接下来，他们将这些名字与各种数据库进行比较，这些数据库可能包括政府观察名单、制裁名单和其他相关来源。已经开发了先进的软件解决方案来自动化此过程，允许实时筛查并减少人为错误的可能性。然而，名称筛查并非没有挑战。筛查过程的准确性在很大程度上依赖于所使用数据的质量。在筛查过程中，当常见姓名或相似发音的姓名被标记时，可能会发生误报，导致不必要的延迟和复杂情况。因此，组织必须实施稳健的程序，以调查和解决因名称筛查而产生的任何差异。总之，名称筛查是当今互联世界中组织必不可少的实践。它作为防范潜在风险的重要保障，帮助维护企业的完整性。随着法规的不断演变，有效的名称筛查的重要性只会增加，这使得组织必须投资于可靠的系统和流程，以确保全面和准确的筛查。最终，实施全面的名称筛查策略的好处远远超过挑战，为组织提供了安心和可持续增长的坚实基础。