{"id":24174,"date":"2025-05-08T14:33:23","date_gmt":"2025-05-08T14:33:23","guid":{"rendered":"https:\/\/www.complycube.com\/?p=24174"},"modified":"2025-05-12T15:26:38","modified_gmt":"2025-05-12T15:26:38","slug":"%e4%bc%9a%e8%ae%a1%e4%b8%ad%e7%9a%84%e5%8f%8d%e6%b4%97%e9%92%b1","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/aml-in-accounting\/","title":{"rendered":"\u4f1a\u8ba1\u53cd\u6d17\u94b1\u76d1\u7ba1\u6846\u67b6\u00a0"},"content":{"rendered":"<p>\u5408\u89c4\u98ce\u9669\u5bf9\u6240\u6709\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u800c\u8a00\u90fd\u662f\u4e00\u4e2a\u73b0\u5b9e\u7684\u5a01\u80c1\uff0c\u56e0\u4e3a\u7f3a\u4e4f\u4e25\u683c\u7684\u53cd\u6d17\u94b1\u534f\u8bae\u53ef\u80fd\u4f1a\u4f7f\u5176\u56e0\u4e0d\u5408\u89c4\u800c\u9762\u4e34\u5de8\u989d\u7f5a\u6b3e\u7684\u98ce\u9669\u3002\u9ad8\u7ea7\u53cd\u6d17\u94b1\u4f1a\u8ba1\u8bfe\u7a0b\u80fd\u591f\u5e2e\u52a9\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u66f4\u597d\u5730\u63a5\u7eb3\u65b0\u5ba2\u6237\uff0c\u6700\u5927\u9650\u5ea6\u5730\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u53cd\u6d17\u94b1\u89c4\u5b9a\u3002 <\/p>\n\n\n\n<p>\u4e3a\u4e86\u964d\u4f4e\u8fd9\u4e9b\u98ce\u9669\uff0c\u5148\u8fdb\u7684\u53cd\u6d17\u94b1\u68c0\u67e5\u81f3\u5173\u91cd\u8981\u3002\u8fd9\u4e9b\u68c0\u67e5\u4e3a\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u63d0\u4f9b\u4e86\u4e00\u79cd\u7ed3\u6784\u5316\u3001\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u6765\u63a5\u7eb3\u65b0\u5ba2\u6237\u5e76\u6301\u7eed\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\u3002\u901a\u8fc7\u4f7f\u7528\u667a\u80fd\u7b5b\u9009\u5de5\u5177\u548c\u5b9e\u65f6\u76d1\u63a7\uff0c\u4e8b\u52a1\u6240\u53ef\u4ee5\u66f4\u597d\u5730\u8bc4\u4f30\u6bcf\u4f4d\u5ba2\u6237\u7684\u98ce\u9669\u7b49\u7ea7\uff0c\u53ca\u65e9\u53d1\u73b0\u5371\u9669\u4fe1\u53f7\uff0c\u5e76\u786e\u4fdd\u5bf9\u53ef\u7591\u4ea4\u6613\u8fdb\u884c\u9002\u5f53\u62a5\u544a\u3002\u8fd9\u79cd\u79ef\u6781\u4e3b\u52a8\u7684\u4e3e\u63aa\u4e0d\u4ec5\u53ef\u4ee5\u589e\u5f3a\u76d1\u7ba1\u5408\u89c4\u6027\uff0c\u8fd8\u80fd\u4fdd\u969c\u4e8b\u52a1\u6240\u8fd0\u8425\u7684\u5b8c\u6574\u6027\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u82f1\u56fd\u53cd\u6d17\u94b1\u5408\u89c4\u6807\u51c6<\/h2>\n\n\n\n<p>\u82f1\u56fd\u7684\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u5fc5\u987b\u9075\u5b88\u4e25\u683c\u7684\u6cd5\u89c4\uff0c\u4f8b\u59822017\u5e74\u300a\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u8d44\u91d1\u8f6c\u79fb\uff08\u4ed8\u6b3e\u4eba\u4fe1\u606f\uff09\u6761\u4f8b\u300b\uff08MLR\uff09\uff0c\u8be5\u6761\u4f8b\u4e8e2019\u5e74\u8fdb\u884c\u4e86\u4fee\u8ba2\u3002\u8fd9\u9002\u7528\u4e8e\u6240\u6709\u63d0\u4f9b\u7c3f\u8bb0\u3001\u5de5\u8d44\u5355\u3001\u4f1a\u8ba1\u3001\u7a0e\u52a1\u5408\u89c4\u4ee5\u53ca\u516c\u53f8\u7ec4\u5efa\u7b49\u670d\u52a1\u7684\u4f1a\u8ba1\u5e08\u3002\u8fd9\u4e9b\u6cd5\u89c4\u8981\u6c42\u8fdb\u884c\u8eab\u4efd\u9a8c\u8bc1\u3001\u98ce\u9669\u5206\u6790\u3001\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u6301\u7eed\u76d1\u63a7\u7b49\u3002\u5982\u679c\u4e8b\u52a1\u6240\u672a\u80fd\u9075\u5b88\u89c4\u5b9a\uff0c\u53ef\u80fd\u4f1a\u53d7\u5230\u5904\u7f5a\u3001\u58f0\u8a89\u53d7\u635f\uff0c\u751a\u81f3\u53ef\u80fd\u9762\u4e34\u5211\u4e8b\u8d77\u8bc9\u3002&nbsp;<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1-1024x577.png\" alt=\"\u53cd\u6d17\u94b1\u4f1a\u8ba1\u4e2d\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u6027\" class=\"wp-image-24177\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>MLRO Support Ltd \u7684\u53cd\u6d17\u94b1\u548c\u5165\u804c\u987e\u95ee David Winch \u8868\u793a\uff1a\u201c\u6bcf\u5bb6\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u90fd\u662f\u72ec\u4e00\u65e0\u4e8c\u7684\u2014\u2014\u5c24\u5176\u662f\u56e0\u4e3a\u5176\u4e2d\u7684\u5408\u4f19\u4eba\u62e5\u6709\u72ec\u7279\u7684\u7ecf\u9a8c\u3001\u77e5\u8bc6\u548c\u5174\u8da3\u3002\u201d\u201c\u5728\u6211\u770b\u6765\uff0c\u6bcf\u5bb6\u516c\u53f8\u7684&nbsp;<a href=\"https:\/\/www.accountingweb.co.uk\/tech\/tech-pulse\/anti-money-laundering-software-what-accountants-should-look-for\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u53cd\u6d17\u94b1\u5408\u89c4<\/a>&nbsp;\u4e5f\u9700\u8981\u5177\u6709\u552f\u4e00\u6027\u3002\u201d\u6709\u5173\u82f1\u56fd\u53cd\u6d17\u94b1\u6cd5\u89c4\u7684\u66f4\u591a\u4fe1\u606f\uff0c\u8bf7\u9605\u8bfb&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/%e5%ae%9e%e7%8e%b0%e5%90%88%e8%a7%84%e6%80%a7-%e8%8b%b1%e5%9b%bd%e5%8f%8d%e6%b4%97%e9%92%b1%e6%b3%95%e8%a7%84\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u201c\u5b9e\u73b0\u5408\u89c4\uff1a\u82f1\u56fd\u53cd\u6d17\u94b1\u6cd5\u89c4\u3002\u201d<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u76d1\u7ba1\u673a\u6784\u548c\u8d22\u52a1\u4f1a\u8ba1\u51c6\u5219&nbsp;<\/h2>\n\n\n\n<p>\u4e00\u4e9b\u76d1\u7ba1\u673a\u6784\u8d1f\u8d23\u76d1\u7763\u548c\u76d1\u7ba1\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u60c5\u51b5\uff0c\u5305\u62ec\u76d1\u63a7\u5ba2\u6237\u5173\u7cfb\u3001\u8d22\u52a1\u4fe1\u606f\u4ee5\u53ca\u6574\u4f53\u884c\u4e1a\u5b9e\u8df5\u3002\u82f1\u56fd\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u53cd\u6d17\u94b1\u5408\u89c4\u7684\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\u5305\u62ec\uff1a&nbsp;<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09<\/h3>\n\n\n\n<p>FCA\u4e8e2018\u5e74\u6210\u7acb\u4e86OPBAS\uff0c\u8d1f\u8d23\u76d1\u7ba1\u5f8b\u5e08\u4e8b\u52a1\u6240\u548c\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u768425\u540d\u4e13\u4e1a\u673a\u6784\u76d1\u7763\u5458\uff08PBS\uff09\u3002\u5176\u4e3b\u8981\u76ee\u6807\u662f\u786e\u4fdd\u9ad8\u6807\u51c6\u7684\u76d1\u7ba1\uff0c\u5e76\u5728PBS\u3001\u6cd5\u5b9a\u76d1\u7763\u5458\u548c\u6267\u6cd5\u673a\u6784\u4e4b\u95f4\u5171\u4eab\u4fe1\u606f\u3002&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>FCA \u81f4\u529b\u4e8e\u5728\u51cf\u5c11\u548c <a href=\"https:\/\/www.fca.org.uk\/news\/news-stories\/opbas-finds-improvements-needed-amongst-anti-money-laundering-supervisors\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u9884\u9632\u91d1\u878d\u72af\u7f6a<\/a>\u3002\u901a\u8fc7 OPBAS\uff0c\u6211\u4eec\u5df2\u5bf9\u53d1\u73b0\u7684\u7f3a\u9677\u8fdb\u884c\u4e86\u5e72\u9884\u5e76\u4e88\u4ee5\u89e3\u51b3\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>OPBAS \u6839\u636e 2017 \u5e74\u300a\u53cd\u6d17\u94b1\u6761\u4f8b\u300b\u5bf9 PBS \u8fdb\u884c\u8bc4\u4f30\uff0c\u53d1\u73b0\u9700\u8981\u6539\u8fdb\u7684\u9886\u57df\uff0c\u5e76\u5728\u5fc5\u8981\u65f6\u8fdb\u884c\u5e72\u9884\u3002\u4f8b\u5982\uff0c2024 \u5e74\uff0cOPBAS \u6307\u793a\u4e24\u5bb6 PBS \u56e0\u53d1\u73b0\u7684\u7f3a\u9677\u91c7\u53d6\u7ea0\u6b63\u63aa\u65bd\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6211\u4eec\u4ecd\u7136\u6ca1\u6709\u770b\u5230\u4e00\u81f4\u7684\uff0c <a href=\"https:\/\/www.fca.org.uk\/news\/news-stories\/opbas-finds-improvements-needed-amongst-anti-money-laundering-supervisors\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6709\u6548\u6539\u5584<\/a> \u6211\u4eec\u9700\u8981\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>FCA \u4e3b\u7ba1 Andrea Bowe \u8868\u793a\uff1a\u201cFCA \u81f4\u529b\u4e8e\u5728\u51cf\u5c11\u548c\u9884\u9632\u91d1\u878d\u72af\u7f6a\u65b9\u9762\u53d1\u6325\u4e3b\u5bfc\u4f5c\u7528\u3002\u901a\u8fc7 OPBAS\uff0c\u6211\u4eec\u5df2\u4ecb\u5165\u5e76\u89e3\u51b3\u53d1\u73b0\u7684\u95ee\u9898\u3002\u7136\u800c\uff0c\u6211\u4eec\u4ecd\u7136\u6ca1\u6709\u770b\u5230\u6211\u4eec\u6240\u9700\u7684\u6301\u7eed\u6709\u6548\u7684\u6539\u8fdb\u3002\u201d<\/p>\n\n\n\n<p>\u5c3d\u7ba1\u53d6\u5f97\u4e86\u8fdb\u5c55\uff0cOPBAS \u4ecd\u53d1\u73b0 PBS \u9700\u8981\u5728\u4ee5\u4e0b\u51e0\u4e2a\u65b9\u9762\u63d0\u9ad8\u5176\u6709\u6548\u6027\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><p><strong>\u6267\u6cd5\u884c\u52a8<\/strong>\uff1a\u5bf9\u4e0d\u5408\u89c4\u516c\u53f8\u5904\u4ee5\u7684\u7f5a\u6b3e\u6570\u91cf\u548c\u91d1\u989d\u6709\u6240\u4e0b\u964d\uff0c\u8fd9\u8868\u660e\u9700\u8981\u91c7\u53d6\u66f4\u6709\u529b\u7684\u6267\u6cd5\u63aa\u65bd\u3002<\/p><\/li>\n\n\n\n<li><p><strong>\u4fe1\u606f\u5171\u4eab<\/strong>\uff1a\u4e0e\u76d1\u7ba1\u673a\u6784\u548c\u6267\u6cd5\u90e8\u95e8\u4e3b\u52a8\u5171\u4eab\u60c5\u62a5\u4ecd\u7136\u4e0d\u4e00\u81f4\uff0c\u963b\u788d\u4e86\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u7684\u534f\u8c03\u52aa\u529b\u3002<\/p><\/li>\n\n\n\n<li><p><strong>\u57fa\u4e8e\u98ce\u9669\u7684\u76d1\u7ba1<\/strong>\uff1a\u4e00\u4e9bPBS\u5728\u5b9e\u65bd\u548c\u66f4\u65b0\u98ce\u9669\u72b6\u51b5\u65b9\u9762\u8fdb\u5c55\u7f13\u6162\uff0c\u5f71\u54cd\u4e86\u76d1\u7ba1\u6d3b\u52a8\u7684\u4f18\u5148\u987a\u5e8f\u3002<\/p><\/li>\n<\/ul>\n\n\n\n<p>\u4f5c\u4e3a\u56de\u5e94\uff0cOPBAS \u7ee7\u7eed\u5229\u7528\u5176\u76d1\u7ba1\u5de5\u5177\u6765\u8ffd\u7a76 PBS \u7684\u8d23\u4efb\u5e76\u63a8\u52a8\u76d1\u7ba1\u7684\u6539\u8fdb\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"Fast-Yet-Secure-Onboarding\">\u82f1\u56fd\u7a0e\u52a1\u6d77\u5173\u603b\u7f72 (HMRC)&nbsp;<\/h2>\n\n\n\n<p>\u82f1\u56fd\u7a0e\u52a1\u6d77\u5173\u603b\u7f72 (HMRC) \u8d1f\u8d23\u76d1\u7763\u82f1\u56fd\u5883\u5185\u5c1a\u672a\u63a5\u53d7 ICAEW \u6216 ACCA \u7b49\u4e13\u4e1a\u673a\u6784\u76d1\u7ba1\u7684\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u7684\u53cd\u6d17\u94b1 (AML) \u5408\u89c4\u60c5\u51b5\u3002\u4efb\u4f55\u63d0\u4f9b\u7a0e\u52a1\u54a8\u8be2\u3001\u7c3f\u8bb0\u6216\u5ba1\u8ba1\u7b49\u670d\u52a1\uff0c\u4e14\u672a\u63a5\u53d7\u4e13\u4e1a\u673a\u6784\u53cd\u6d17\u94b1\u76d1\u7ba1\u7684\u4f1a\u8ba1\u670d\u52a1\u63d0\u4f9b\u5546 (ASP) \u5fc5\u987b\u76f4\u63a5\u5411 HMRC \u6ce8\u518c\u3002\u6b64\u6ce8\u518c\u5e76\u975e\u4e00\u6b21\u6027\u4e8b\u9879\u2014\u2014\u5b83\u6d89\u53ca\u5e74\u5ea6\u76d1\u7ba1\u8d39\uff0c\u5e76\u4e14\u9700\u8981\u5411 HMRC \u901a\u62a5\u4e1a\u52a1\u7684\u4efb\u4f55\u91cd\u5927\u53d8\u5316\u3002\u672a\u80fd\u6b63\u786e\u6ce8\u518c\u6216\u7eed\u671f\u53ef\u80fd\u4f1a\u5bfc\u81f4\u4e8b\u52a1\u6240\u88ab\u7981\u6b62\u5408\u6cd5\u63d0\u4f9b\u53cd\u6d17\u94b1\u76d1\u7ba1\u670d\u52a1\u3002<\/p>\n\n\n\n<p>\u5982\u679c\u82f1\u56fd\u7a0e\u52a1\u6d77\u5173\u603b\u7f72\u5728\u5ba1\u67e5\u4e2d\u53d1\u73b0\u5b58\u5728\u7f3a\u9677\u6216\u4e0d\u5408\u89c4\u884c\u4e3a\uff0c\u6709\u6743\u91c7\u53d6\u6267\u6cd5\u884c\u52a8\u3002\u8fd9\u5305\u62ec\u53d1\u51fa\u4e66\u9762\u8b66\u544a\u3001\u5904\u4ee5\u6c11\u4e8b\u5904\u7f5a\uff0c\u751a\u81f3\u5c06\u516c\u53f8\u4ece\u53cd\u6d17\u94b1\u767b\u8bb0\u518c\u4e2d\u5f7b\u5e95\u9664\u540d\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1024x577.png\" alt=\"\u53cd\u6d17\u94b1\u4f1a\u8ba1\u4e2d\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u6027\" class=\"wp-image-24176\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/AML-Compliance-Accounting-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">ICAEW \u548c AAT \u7b49\u4e13\u4e1a\u673a\u6784&nbsp;<\/h2>\n\n\n\n<p>\u82f1\u683c\u5170\u53ca\u5a01\u5c14\u58eb\u7279\u8bb8\u4f1a\u8ba1\u5e08\u534f\u4f1a (ICAEW) \u548c\u4f1a\u8ba1\u6280\u672f\u4eba\u5458\u534f\u4f1a (AAT) \u901a\u8fc7\u7ed3\u6784\u5316\u7684\u76d1\u7763\u3001\u6307\u5bfc\u548c\u6267\u6cd5\u6846\u67b6\uff0c\u786e\u4fdd\u5176\u76d1\u7ba1\u7684\u673a\u6784\u5c65\u884c\u6cd5\u5f8b\u4e49\u52a1\u3002\u8fd9\u4e9b\u673a\u6784\u5b9a\u671f\u8fdb\u884c\u76d1\u7ba1\u5ba1\u67e5\uff0c\u53ef\u80fd\u5305\u62ec\u6848\u5934\u8bc4\u4f30\u6216\u73b0\u573a\u8bbf\u95ee\uff0c\u4ee5\u68c0\u67e5\u4f1a\u5458\u673a\u6784\u662f\u5426\u7b26\u5408\u8fd9\u4e9b\u8981\u6c42\u3002\u5728\u5ba1\u67e5\u8fc7\u7a0b\u4e2d\uff0c\u4ed6\u4eec\u4f1a\u8bc4\u4f30\u673a\u6784\u662f\u5426\u5145\u5206\u8bc6\u522b\u548c\u7ba1\u7406\u6d17\u94b1\u98ce\u9669\u3001\u59a5\u5584\u4fdd\u5b58\u8bb0\u5f55\u3001\u6709\u6548\u57f9\u8bad\u5458\u5de5\u4ee5\u53ca\u5728\u9700\u8981\u65f6\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4f1a\u8ba1\u53cd\u6d17\u94b1\u6700\u4f73\u5b9e\u8df5\u00a0<\/h2>\n\n\n\n<p>\u4f1a\u8ba1\u4e2d\u7684\u53cd\u6d17\u94b1\u5df2\u6210\u4e3a\u786e\u4fdd\u8d22\u52a1\u62a5\u544a\u5b8c\u6574\u6027\u4ee5\u53ca\u4fdd\u62a4\u5168\u7403\u91d1\u878d\u4f53\u7cfb\u514d\u53d7\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u6709\u7ec4\u7ec7\u72af\u7f6a\u4fb5\u5bb3\u7684\u5173\u952e\u7ec4\u6210\u90e8\u5206\u3002\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u73b0\u5728\u9700\u8981\u6574\u5408\u7b26\u5408\u884c\u4e1a\u7279\u5b9a\u6cd5\u89c4\u548c\u5408\u89c4\u6807\u51c6\u7684\u53cd\u6d17\u94b1 (AML) \u534f\u8bae\uff0c\u4ee5\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u5e76\u6ee1\u8db3\u7f8e\u56fd\u8bc1\u5238\u4ea4\u6613\u59d4\u5458\u4f1a (SEC) \u548c\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7b49\u76d1\u7ba1\u673a\u6784\u7684\u671f\u671b\u3002 <\/p>\n\n\n\n<p>\u8fd9\u4e9b\u63aa\u65bd\u5305\u62ec\u8bc6\u522b\u5b9e\u9645\u53d7\u76ca\u6240\u6709\u4eba\u3001\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u4ee5\u53ca\u6839\u636e\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\u548c\u5176\u4ed6\u6cd5\u89c4\u7ef4\u62a4\u51c6\u786e\u7684\u8bb0\u5f55\u3002\u8fd9\u4e9b\u6cd5\u89c4\u65e8\u5728\u63d0\u9ad8\u4f01\u4e1a\u8d23\u4efb\u611f\u3001\u9632\u6b62\u4f01\u4e1a\u6b3a\u8bc8\u5e76\u786e\u4fdd\u52a0\u5f3a\u8d22\u52a1\u62ab\u9732\u3002\u6240\u6709\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u90fd\u5e94\u5b9e\u65bd\u5145\u5206\u7684\u53cd\u6d17\u94b1 (AML) \u548c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC) \u68c0\u67e5\uff0c\u5305\u62ec\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u3001\u6d3b\u4f53\u68c0\u6d4b\u8eab\u4efd\u9a8c\u8bc1\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269\u7b5b\u67e5\u3001\u6587\u4ef6\u68c0\u67e5\u7b49\u3002&nbsp;<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u9700\u8981\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u6b3a\u8bc8\u548c\u4e0d\u5408\u89c4\u7684\u98ce\u9669\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>ComplyCube \u9996\u5e2d\u4ea7\u54c1\u5b98\u8868\u793a\uff1a\u201c\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u9700\u8981\u4fdd\u62a4\u81ea\u5df1\u514d\u53d7\u6b3a\u8bc8\u548c\u4e0d\u5408\u89c4\u98ce\u9669\u7684\u5f71\u54cd\u3002\u901a\u8fc7\u5b9e\u65bd\u5b8c\u5584\u7684\u53cd\u6d17\u94b1\u7a0b\u5e8f\u548c\u5148\u8fdb\u7684\u9a8c\u8bc1\u7cfb\u7edf\uff0c\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u4e0d\u4ec5\u53ef\u4ee5\u4fdd\u969c\u81ea\u8eab\u8fd0\u8425\uff0c\u8fd8\u80fd\u4e0e\u5ba2\u6237\u548c\u76d1\u7ba1\u673a\u6784\u5efa\u7acb\u4fe1\u4efb\uff0c\u786e\u4fdd\u5728\u65e5\u76ca\u4e25\u683c\u7684\u91d1\u878d\u76d1\u7ba1\u73af\u5883\u4e0b\u53d6\u5f97\u957f\u671f\u6210\u529f\u3002\u201d<\/p>\n\n\n\n<p>\u4f1a\u8ba1\u5408\u89c4\u4e0d\u4ec5\u6307\u9075\u5b88\u6536\u5165\u786e\u8ba4\u539f\u5219\u3001\u7ecf\u6d4e\u5b9e\u4f53\u5047\u8bbe\u548c\u5173\u6ce8\u539f\u5219\u7b49\u516c\u8ba4\u4f1a\u8ba1\u539f\u5219 (GAAP)\uff0c\u8fd8\u6307\u5b9e\u65bd\u5f3a\u6709\u529b\u7684\u5185\u90e8\u63a7\u5236\u3001\u72ec\u7acb\u5ba1\u8ba1\u59d4\u5458\u4f1a\u548c\u5185\u90e8\u5ba1\u8ba1\u7a0b\u5e8f\uff0c\u4ee5\u786e\u4fdd\u8d22\u52a1\u62a5\u8868\u3001\u8d44\u4ea7\u8d1f\u503a\u8868\u548c\u5e74\u5ea6\u62a5\u544a\u7684\u51c6\u786e\u6027\u3002\u8fd9\u4e9b\u63aa\u65bd\u5bf9\u4e0a\u5e02\u516c\u53f8\u548c\u79c1\u8425\u516c\u53f8\u90fd\u81f3\u5173\u91cd\u8981\uff0c\u5c24\u5176\u662f\u5728\u5408\u89c4\u98ce\u9669\u548c\u6570\u636e\u6cc4\u9732\u65e5\u76ca\u52a0\u5267\u3001\u5e02\u573a\u76d1\u7ba1\u65e5\u76ca\u677e\u6563\u7684\u4eca\u5929\u3002<\/p>\n\n\n\n<p>\u6b32\u4e86\u89e3\u5982\u4f55\u4f7f\u7528 ComplyCube \u7684\u53cd\u6d17\u94b1\u68c0\u67e5\u4fdd\u62a4\u60a8\u7684\u4e1a\u52a1\uff0c\u8bf7\u8054\u7cfb\u6211\u4eec\u7684 <a href=\"https:\/\/www.complycube.com\/zh\/%e6%8e%a5%e8%a7%a6\/%e8%81%94%e7%b3%bb%e9%94%80%e5%94%ae\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u5408\u89c4\u4e13\u5bb6\u3002<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684 KYC \u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>","protected":false},"excerpt":{"rendered":"<p>\u9ad8\u7ea7\u53cd\u6d17\u94b1\u4f1a\u8ba1\u8bfe\u7a0b\u80fd\u591f\u5e2e\u52a9\u4f1a\u8ba1\u5e08\u4e8b\u52a1\u6240\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u66f4\u597d\u5730\u63a5\u7eb3\u65b0\u5ba2\u6237\uff0c\u6700\u5927\u7a0b\u5ea6\u5730\u964d\u4f4e\u6b3a\u8bc8\u98ce\u9669\uff0c\u5e76\u786e\u4fdd\u5b8c\u5168\u9075\u5b88\u53cd\u6d17\u94b1\u89c4\u5b9a\u3002\u672c\u6307\u5357\u5c06\u8be6\u7ec6\u4ecb\u7ecd\u53cd\u6d17\u94b1\u68c0\u67e5\u5982\u4f55\u786e\u4fdd\u5b8c\u5168\u5408\u89c4\u3002<\/p>","protected":false},"author":24,"featured_media":24180,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[10],"class_list":["post-24174","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"AML compliance for accountants shouldn&#039;t be difficult. Learn more about AML in accounting to ensure your accountancy firm remains compliant and fraud-free.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Sofia Daley\"\/>\n\t<meta name=\"google-site-verification\" content=\"9nwsC3BxNQT0rN_dh5xNnCBQI6EVMaGEtvfky-IUUgQ\" \/>\n\t<meta name=\"msvalidate.01\" content=\"6787C3F0846FBE039FCD4064ECED4F6A\" \/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.complycube.com\/zh\/aml-in-accounting\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.10\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | Identity Verification, KYC &amp; AML for Global Compliance\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Regulatory Frameworks for AML in Accounting \" \/>\n\t\t<meta property=\"og:description\" content=\"AML compliance for accountants shouldn&#039;t be difficult. 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