{"id":24269,"date":"2025-05-16T11:39:05","date_gmt":"2025-05-16T11:39:05","guid":{"rendered":"https:\/\/www.complycube.com\/?p=24269"},"modified":"2026-02-13T16:31:33","modified_gmt":"2026-02-13T16:31:33","slug":"%e9%87%91%e8%9e%8d%e7%a7%91%e6%8a%80%e5%90%88%e8%a7%84%e5%8f%8d%e6%b4%97%e9%92%b1%e5%9f%ba%e6%9c%ac%e7%ad%96%e7%95%a5","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/fintech-compliance-aml-essential-strategies\/","title":{"rendered":"2025\u5e74\u91d1\u878d\u79d1\u6280\u5408\u89c4\u7684\u5b9e\u7528\u65b9\u6cd5"},"content":{"rendered":"<p>\u91d1\u878d\u79d1\u6280\uff08Fintech\uff09\uff0c\u53c8\u79f0\u91d1\u878d\u6280\u672f\uff0c\u662f\u4e00\u4e2a\u65e8\u5728\u5f7b\u5e95\u53d8\u9769\u91d1\u878d\u670d\u52a1\u7684\u65b0\u5174\u9886\u57df\u3002\u91d1\u878d\u79d1\u6280\u516c\u53f8\u4ee5\u5176\u91c7\u7528\u6700\u5148\u8fdb\u7684\u6280\u672f\u5de5\u5177\u6765\u98a0\u8986\u4f20\u7edf\u94f6\u884c\u4e1a\u548c\u91d1\u878d\u673a\u6784\u7684\u57fa\u7840\u8bbe\u65bd\u800c\u81ea\u8c6a\u3002\u968f\u7740\u884c\u4e1a\u7684\u5feb\u901f\u521b\u65b0\uff0c\u91d1\u878d\u79d1\u6280\u5408\u89c4\u5df2\u4ece\u5355\u7eaf\u7684\u201c\u52fe\u9009\u201d\u73af\u8282\u8f6c\u53d8\u4e3a\u79ef\u6781\u4e3b\u52a8\u7684\u91d1\u878d\u79d1\u6280\u98ce\u9669\u7ba1\u7406\u5b9e\u8df5\u3002\u672c\u6307\u5357\u6db5\u76d6\u4e86\u5408\u89c4\u6027\u5bf9\u4e8e\u91d1\u878d\u79d1\u6280\u516c\u53f8\u7684\u91cd\u8981\u6027\u4ee5\u53ca\u9075\u5b88\u4e0d\u65ad\u53d8\u5316\u7684\u6cd5\u89c4\u7684\u6700\u4f73\u5b9e\u8df5\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u79d1\u6280\u516c\u53f8\u7684\u8bde\u751f<\/h2>\n\n\n\n<p>\u5c3d\u7ba1\u91d1\u878d\u3001\u79d1\u6280\u548c\u91d1\u878d\u79d1\u6280\u9886\u57df\u7684\u76ee\u7684\u5404\u4e0d\u76f8\u540c\uff0c\u4f46\u5b83\u4eec\u4e4b\u95f4\u4ecd\u7136\u7d27\u5bc6\u76f8\u8fde\u3002\u4f20\u7edf\u91d1\u878d\u7cfb\u7edf\u901a\u5e38\u4f9d\u8d56\u4e8e\u5b9e\u4f53\u529f\u80fd\uff0c <span class=\"wrapper\">\u5f3a\u8c03 <\/span>\u5ba2\u6237\u5173\u7cfb\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u79d1\u6280\u516c\u53f8\u63a8\u52a8\u6570\u5b57\u5de5\u5177\u548c\u5e73\u53f0\u7684\u53d1\u5c55\uff0c\u5c06\u4f20\u7edf\u94f6\u884c\u4e1a\u52a1\u63a8\u5411\u6570\u5b57\u5316\u9886\u57df\u3002\u91d1\u878d\u79d1\u6280\u5360\u636e\u4e2d\u5fc3\u5730\u4f4d\uff0c\u5229\u7528\u4eba\u5de5\u667a\u80fd\u3001\u533a\u5757\u94fe\u548c\u5b9e\u65f6\u5206\u6790\u7b49\u5c16\u7aef\u6280\u672f\uff0c\u4f7f\u91d1\u878d\u670d\u52a1\u6bd4\u4ee5\u5f80\u4efb\u4f55\u65f6\u5019\u90fd\u66f4\u5feb\u3001\u66f4\u4fbf\u5b9c\u3001\u66f4\u4e2a\u6027\u5316\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/3-3-scaled.png\" alt=\"\u9884\u8ba1\u5230 2030 \u5e74\uff0c\u91d1\u878d\u79d1\u6280\u7684\u5e02\u573a\u89c4\u6a21\u5c06\u8fbe\u5230 1.7 \u4e07\u4ebf\u7f8e\u5143\uff0c\u6bd4 2024 \u5e74\u589e\u957f\u7ea6\u4e94\u500d\u3002\" class=\"wp-image-24359\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/3-3-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/3-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/3-3-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/3-3-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/3-3-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/3-3-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/3-3-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u91d1\u878d\u79d1\u6280\u5e02\u573a\u89c4\u6a21\u9884\u8ba1\u5c06\u8fbe\u5230 <a href=\"https:\/\/www.bcg.com\/publications\/2024\/global-fintech-prudence-profits-and-growth\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u52302030\u5e74\uff0c\u6536\u5165\u5c06\u8fbe\u52301.5\u4e07\u4ebf<\/a>\uff0c\u6bd42024\u5e74\u589e\u957f\u7ea6\u4e94\u500d\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u5c3d\u7ba1\u8fd9\u4e00\u65b0\u5174\u884c\u4e1a\u53d1\u5c55\u52bf\u5934\u76f8\u5bf9\u8f83\u5feb\uff0c\u4f46\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5728\u5de8\u5927\u7684\u589e\u957f\u673a\u9047\u4e2d\u4e5f\u9762\u4e34\u7740\u590d\u6742\u7684\u6311\u6218\uff0c\u5c24\u5176\u662f\u5728\u6784\u5efa\u7075\u6d3b\u654f\u6377\u7684\u5408\u89c4\u8ba1\u5212\uff0c\u4ee5\u6ee1\u8db3\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u6807\u51c6\u5e76\u5b9e\u73b0\u53ef\u6269\u5c55\u6027\u65b9\u9762\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5f3a\u5bf9\u91d1\u878d\u79d1\u6280\u516c\u53f8\u7684\u5ba1\u67e5<\/h2>\n\n\n\n<p>\u91d1\u878d\u79d1\u6280\u4e0e\u4f20\u7edf\u91d1\u878d\u7684\u533a\u522b <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%a1%8c%e4%b8%9a\/%e9%87%91%e8%9e%8d%e6%9c%8d%e5%8a%a1\/\" title=\"\">\u91d1\u878d\u4e1a <\/a>\u968f\u7740\u76d1\u7ba1\u673a\u6784\u6269\u5927\u76d1\u7ba1\u8303\u56f4\u548c\u5408\u89c4\u9884\u671f\uff0c<span class=\"wrapper\">\u6c99\u5a01<\/span>\u91d1\u878d\u751f\u6001\u7cfb\u7edf\u3002\u8fd9\u610f\u5473\u7740\uff0c\u73b0\u5728\u4efb\u4f55\u4e0e\u5176\u4ed6\u91d1\u878d\u673a\u6784\u5408\u4f5c\u6216\u63d0\u4f9b\u91d1\u878d\u4ea4\u6613\u7684\u516c\u53f8\u90fd\u5fc5\u987b\u9075\u5b88\u65b0\u6cd5\u89c4\u5e76\u5b9e\u65bd\u5b89\u5168\u63aa\u65bd\uff0c\u79ef\u6781\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3001\u6d17\u94b1\u4ee5\u53ca\u4e0d\u516c\u5e73\u6216\u6b3a\u9a97\u884c\u4e3a\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-4-scaled.png\" alt=\"\u91d1\u878d\u79d1\u6280\u516c\u53f8\u7684\u5408\u89c4\u6027\" class=\"wp-image-24358\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-4-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-4-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-4-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-4-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-4-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-4-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-4-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<p>\u5728\u7ade\u4e89\u65e5\u76ca\u6fc0\u70c8\u7684\u5e02\u573a\u4e2d\uff0c\u672a\u80fd\u9002\u5e94\u8fd9\u4e9b\u6269\u5c55\u76d1\u7ba1\u89c4\u5b9a\u7684\u91d1\u878d\u79d1\u6280\u673a\u6784\u53ef\u80fd\u4f1a\u9762\u4e34\u5de8\u989d\u7f5a\u6b3e\u3001\u58f0\u8a89\u53d7\u635f\uff0c\u5e76\u5931\u53bb\u6d88\u8d39\u8005\u4fe1\u4efb\u3002\u5bfc\u81f4\u91d1\u878d\u79d1\u6280\u4f01\u4e1a\u53d7\u5230\u66f4\u4e25\u683c\u5ba1\u67e5\u7684\u56e0\u7d20\u5305\u62ec\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. \u5dee\u8ddd <span class=\"wrapper\">\u76d1\u7ba1\u73af\u5883 <\/span><\/h3>\n\n\n\n<p>\u91d1\u878d\u79d1\u6280\u7684\u5feb\u901f\u53d1\u5c55\u5f80\u5f80\u8d85\u51fa\u4e86\u76d1\u7ba1\u6846\u67b6\u7684\u6b65\u4f10\u3002\u8fd9\u5bfc\u81f4\u6570\u636e\u4fdd\u62a4\u548c\u6d88\u8d39\u8005\u4fdd\u62a4\u6cd5\u7684\u5408\u89c4\u6027\u9762\u4e34\u6311\u6218\uff0c\u5e76\u6ecb\u751f\u4e86\u6d17\u94b1\u548c\u6b3a\u8bc8\u7b49\u91d1\u878d\u72af\u7f6a\u3002\u56e0\u6b64\uff0c\u76d1\u7ba1\u673a\u6784\u5bf9\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5b9e\u65bd\u4e86\u4e25\u683c\u7684\u5408\u89c4\u8981\u6c42\uff0c\u4ee5\u786e\u4fdd\u5408\u89c4\u6027\u548c\u91d1\u878d\u7a33\u5b9a\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">2. <span class=\"wrapper\">\u4e0a\u5347 <\/span>\u7684 <span class=\"wrapper\">\u5a01\u80c1<\/span> \u548c <span class=\"wrapper\">\u5931\u8d25 <\/span><\/h3>\n\n\n\n<p>\u4f17\u6240\u5468\u77e5\uff0c\u91d1\u878d\u670d\u52a1\u63d0\u4f9b\u5546\u666e\u904d\u7f3a\u4e4f\u5408\u89c4\u6d41\u7a0b\uff0c\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) <a href=\"https:\/\/www.investmentweek.co.uk\/news\/4395753\/fca-fines-increase-230-2024-amid-heightened-crackdown-financial-misconduct\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u65bd\u52a0\u4e8e <span class=\"wrapper\">1.76\u4ebf\u82f1\u9551<\/span><\/a> \u4ec5\u53bb\u5e74\u4e00\u5e74\uff0c\u7f8e\u56fd\u5c31\u88ab\u5904\u4ee5\u4e86\u5de8\u989d\u7f5a\u6b3e\u3002\u91d1\u878d\u79d1\u6280\u884c\u4e1a\u4e5f\u672a\u80fd\u5e78\u514d\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>2023\u5e74\uff0c <a href=\"https:\/\/thefinancialbrand.com\/news\/bank-culture\/trends-2024-how-fintechs-are-balancing-growth-with-compliance-risk-172589?ref=escape.tech\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">86% \u7684\u91d1\u878d\u79d1\u6280\u53d7\u8bbf\u8005<\/a> \u8868\u793a\uff0c\u4ed6\u4eec\u7684\u7ec4\u7ec7\u53bb\u5e74\u652f\u4ed8\u4e86\u8d85\u8fc7 $50,000 \u7684\u5408\u89c4\u7f5a\u6b3e\uff0c\u5176\u4e2d\u8d85\u8fc7 37% \u652f\u4ed8\u4e86\u8d85\u8fc7 <span class=\"wrapper\">$500,000<\/span>.<\/p>\n<\/blockquote>\n\n\n\n<p>\u591a\u5e74\u6765\uff0c\u91d1\u878d\u79d1\u6280\u5408\u89c4\u5b9e\u8df5\u548c\u4e0d\u826f\u98ce\u9669\u7ba1\u7406\u73b0\u8c61\u65e5\u76ca\u589e\u591a\uff0c\u4fc3\u4f7f\u76d1\u7ba1\u673a\u6784\u52a0\u5f3a\u5bf9\u91d1\u878d\u79d1\u6280\u516c\u53f8\u53ca\u5176\u4e0e\u5176\u4ed6\u91d1\u878d\u673a\u6784\u7684\u5408\u4f5c\u5173\u7cfb\u7684\u76d1\u7763\uff0c\u4ee5\u7ef4\u62a4\u91d1\u878d\u4f53\u7cfb\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u6570\u636e\u5904\u7406\u548c\u4eba\u5de5\u667a\u80fd\uff08AI\uff09\u95ee\u9898<\/h3>\n\n\n\n<p>\u7531\u4e8e\u5e7f\u6cdb\u63a5\u89e6\u654f\u611f\u91d1\u878d\u6570\u636e\uff0c\u91d1\u878d\u79d1\u6280\u4f01\u4e1a\u73b0\u5728\u9762\u4e34\u7740\u66f4\u4e25\u683c\u7684\u6570\u636e\u4fdd\u62a4\u6cd5\u5f8b\u3002\u8bf8\u5982 <a href=\"https:\/\/gdpr-info.eu\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u901a\u7528\u6570\u636e\u4fdd\u62a4\u6761\u4f8b\uff08GDPR\uff09<\/a> \u548c <a href=\"https:\/\/oag.ca.gov\/privacy\/ccpa\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u52a0\u5dde\u6d88\u8d39\u8005\u9690\u79c1\u6cd5\u6848\uff08CCPA\uff09<\/a> \u8981\u6c42\u66f4\u9ad8\u7684\u9690\u79c1\u6743\u548c\u5ba2\u6237\u4fdd\u62a4\u3002\u516c\u53f8\u5fc5\u987b\u91c7\u7528\u5305\u62ec\u76d1\u7ba1\u62a5\u544a\u548c\u98ce\u9669\u8bc4\u4f30\u5728\u5185\u7684\u5408\u89c4\u8ba1\u5212\uff0c\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u5408\u89c4\u6027\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4. \u4f18\u5148\u901a\u8fc7\u6295\u8d44\u4fc3\u8fdb\u589e\u957f<\/h3>\n\n\n\n<p>\u672a\u80fd\u8ddf\u4e0a\u590d\u6742\u76d1\u7ba1\u73af\u5883\u7684\u516c\u53f8\u53ef\u80fd\u4f1a\u9762\u4e34\u8054\u90a6\u76d1\u7ba1\u673a\u6784\u7684\u707e\u96be\u6027\u540e\u679c\u3002\u58f0\u8a89\u53d7\u635f\u3001\u8d22\u52a1\u635f\u5931\uff0c\u751a\u81f3\u4e1a\u52a1\u6d3b\u52a8\u505c\u6446\u7684\u60c5\u51b5\u5c61\u89c1\u4e0d\u9c9c\u3002\u91d1\u878d\u79d1\u6280\u516c\u53f8\u4f18\u5148\u8003\u8651\u5408\u89c4\u4f18\u5148\u7684\u6a21\u5f0f\uff0c\u5e76\u4e0e\u56fd\u9645\u76d1\u7ba1\u6cd5\u89c4\u540c\u6b65\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.occ.treas.gov\/topics\/supervision-and-examination\/bsa\/index-bsa.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u94f6\u884c\u4fdd\u5bc6\u6cd5<\/a> \u548c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e5%8f%8d%e6%b4%97%e9%92%b1\/\" title=\"\">\u53cd\u6d17\u94b1 (AML)<\/a> \u6807\u51c6\uff0c\u66f4\u6709\u53ef\u80fd\u5f15\u8d77\u6295\u8d44\u8005\u548c\u5ba2\u6237\u7684\u5174\u8da3\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">5. \u4e0d\u65ad\u53d1\u5c55\u7684\u5168\u7403\u76d1\u7ba1\u53d1\u5c55<\/h3>\n\n\n\n<p>\u53cd\u6d17\u94b1\u548c <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e4%ba%86%e8%a7%a3%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b7\/\" title=\"\">\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC)<\/a> \u76d1\u7ba1\u6cd5\u89c4\u6b63\u5728\u5168\u7403\u8303\u56f4\u7684\u66f4\u5e7f\u6cdb\u9886\u57df\u5b9e\u65bd\u3002\u76d1\u7ba1\u673a\u6784\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.fatf-gafi.org\/en\/the-fatf\/what-we-do.html\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)<\/a> \u76d1\u7ba1\u673a\u6784\u73b0\u5728\u88ab\u8d4b\u4e88\u4e86\u66f4\u5927\u7684\u51b3\u5b9a\u6743\uff0c\u4ee5\u63a8\u52a8\u534f\u8c03\u4e00\u81f4\u7684\u5408\u89c4\u6807\u51c6\uff0c\u786e\u4fdd\u91d1\u878d\u79d1\u6280\u5408\u89c4\u548c\u91d1\u878d\u5e02\u573a\u7a33\u5b9a\u3002\u672a\u80fd\u9002\u5e94\u65b0\u76d1\u7ba1\u683c\u5c40\u7684\u516c\u53f8\u5c06\u9762\u4e34\u66f4\u9ad8\u7684\u7ecf\u6d4e\u5904\u7f5a\uff0c\u751a\u81f3\u53ef\u80fd\u88ab\u6392\u9664\u5728\u5173\u952e\u5e02\u573a\u4e4b\u5916\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u91d1\u878d\u79d1\u6280\u5408\u89c4\u6027\u5feb\u901f\u63d0\u5347<\/h2>\n\n\n\n<p>\u5c3d\u7ba1\u9762\u4e34\u65e5\u76ca\u4e25\u683c\u7684\u5ba1\u67e5\uff0c\u91d1\u878d\u79d1\u6280\u516c\u53f8\u4ecd\u8fc5\u901f\u6574\u5408\u5408\u89c4\u6280\u672f\uff0c\u51ed\u501f\u5176\u6570\u5b57\u539f\u751f\u8fd0\u8425\u7684\u4f18\u52bf\uff0c\u5176\u53d1\u5c55\u901f\u5ea6\u8fdc\u8d85\u4f20\u7edf\u91d1\u878d\u673a\u6784\u3002\u5927\u591a\u6570\u91d1\u878d\u79d1\u6280\u516c\u53f8\u4e0d\u4ec5\u5c06\u65b0\u6cd5\u89c4\u89c6\u4e3a\u76d1\u7ba1\u8981\u6c42\uff0c\u66f4\u5c06\u5176\u89c6\u4e3a\u4fc3\u8fdb\u91d1\u878d\u521b\u65b0\u548c\u589e\u957f\u7684\u7ade\u4e89\u4f18\u52bf\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u91d1\u878d\u79d1\u6280\u5408\u89c4\u7684\u5feb\u901f\u6574\u5408\u53d7\u5230\u4ee5\u4e0b\u56e0\u7d20\u7684\u63a8\u52a8\uff1a\u00a0<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u6280\u672f\u60c5\u62a5\uff1a<\/strong>&nbsp;\u91d1\u878d\u79d1\u6280\u516c\u53f8\u719f\u6089\u5148\u8fdb\u7684\u4eba\u5de5\u667a\u80fd\u3001\u673a\u5668\u5b66\u4e60\u548c\u533a\u5757\u94fe\u6280\u672f\uff0c\u7528\u4e8e\u5b9e\u65f6\u76d1\u63a7\u3001\u81ea\u52a8\u5316 <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5%e9%81%b5%e5%ae%88\/%e9%a3%8e%e9%99%a9%e8%af%84%e5%88%86\/\" title=\"\">\u98ce\u9669\u8bc4\u4f30<\/a>\u4ee5\u53ca\u5f3a\u5927\u7684\u5408\u89c4\u8ba1\u5212\u3002\u8fd9\u4f7f\u5f97\u5b83\u4eec\u6bd4\u4f20\u7edf\u91d1\u878d\u670d\u52a1\u4e1a\u66f4\u5bb9\u6613\u638c\u63e1\u76d1\u7ba1\u6280\u672f\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u79ef\u6781\u4e3b\u52a8\u7684\u6587\u5316\uff1a&nbsp;<\/strong>\u91d1\u878d\u79d1\u6280\u9886\u57df\u7684\u7ade\u4e89\u6fc0\u70c8\uff0c\u610f\u5473\u7740\u5927\u591a\u6570\u91d1\u878d\u79d1\u6280\u516c\u53f8\u9700\u8981\u79ef\u6781\u4e3b\u52a8\u5730\u8d62\u5f97\u6d88\u8d39\u8005\u7684\u4fe1\u4efb\u3002\u8fd9\u4fc3\u4f7f\u4ed6\u4eec\u5728\u4ea7\u54c1\u8def\u7ebf\u56fe\u4e2d\u5feb\u901f\u6574\u5408\u98ce\u9669\u7ba1\u7406\u5b9e\u8df5\u3001\u6d88\u8d39\u8005\u4fdd\u62a4\u6cd5\u4ee5\u53ca\u5408\u89c4\u8981\u6c42\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u7ade\u4e89\u4f18\u52bf\uff1a<\/strong>&nbsp;\u4ece\u4e00\u5f00\u59cb\u5c31\u5b9e\u65bd\u5f3a\u6709\u529b\u7684\u5b89\u5168\u589e\u5f3a\u548c\u76d1\u7ba1\u6807\u51c6\uff0c\u4f7f\u91d1\u878d\u79d1\u6280\u516c\u53f8\u80fd\u591f\u5e94\u5bf9\u8fd0\u8425\u98ce\u9669\uff0c\u5e76\u4f7f\u81ea\u5df1\u4e0e\u91d1\u878d\u5e02\u573a\u7684\u5927\u578b\u53c2\u4e0e\u8005\u533a\u5206\u5f00\u6765\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u4e0d\u5408\u89c4\u98ce\u9669\u5de8\u5927\uff1a<\/strong>&nbsp;\u5728\u9971\u548c\u7684\u5e02\u573a\u4e2d\u8fd0\u8425\uff0c <a href=\"https:\/\/legal.thomsonreuters.com\/en\/insights\/articles\/understanding-the-risks-of-fintech\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u91d1\u878d\u79d1\u6280\u516c\u53f8\u9700\u8981\u654f\u6377\u548c\u8fc5\u901f<\/a> \u5e94\u5bf9\u590d\u6742\u7684\u76d1\u7ba1\u73af\u5883\u3002\u4efb\u4f55\u9519\u8bef\uff0c\u4f8b\u5982\u5408\u89c4\u4e13\u4e1a\u77e5\u8bc6\u4e0d\u8db3\u548c\u4e0d\u516c\u5e73\u7684\u5546\u4e1a\u884c\u4e3a\uff0c\u90fd\u53ef\u80fd\u5bf9\u5176\u91d1\u878d\u521b\u65b0\u4ea7\u751f\u8d1f\u9762\u5f71\u54cd\uff0c\u4f7f\u5176\u9677\u5165\u56f0\u5883\u3002<\/li>\n<\/ul>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u5ba2\u6237\u81f3\u4e0a\u539f\u5219\uff1a<\/strong>&nbsp;\u6700\u540e\uff0c\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5c06\u5ba2\u6237\u89c6\u4e3a\u5176\u8fd0\u8425\u7684\u6838\u5fc3\u3002\u56e0\u6b64\uff0c\u901a\u8fc7\u53cd\u6d17\u94b1 (AML) \u63aa\u65bd\u548c\u9075\u5b88\u6570\u636e\u4fdd\u62a4\u6cd5\u6765\u786e\u4fdd\u7528\u6237\u7684\u8d22\u52a1\u7a33\u5b9a\u662f\u5176\u9996\u8981\u4efb\u52a1\u3002<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><a href=\"https:\/\/www.complycube.com\/zh\/%e9%87%91%e8%9e%8d%e9%a2%86%e5%9f%9f-kyc-%e4%b8%8e-aml-%e5%90%88%e8%a7%84%e6%8c%87%e5%8d%97\/\"><img decoding=\"async\" width=\"2560\" height=\"544\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/Related-Articles-CTA-5-scaled.png\" alt=\"\u4e86\u89e3\u91d1\u878d\u9886\u57df\u7684 KYC \u4e0e AML \u5408\u89c4\u6027\" class=\"wp-image-24360\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/Related-Articles-CTA-5-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/Related-Articles-CTA-5-300x64.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/Related-Articles-CTA-5-1024x218.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/Related-Articles-CTA-5-768x163.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/Related-Articles-CTA-5-1536x326.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/Related-Articles-CTA-5-2048x435.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/Related-Articles-CTA-5-18x4.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">2025\u5e74\u91d1\u878d\u79d1\u6280\u5408\u89c4\u4e94\u5927\u6700\u4f73\u5b9e\u8df5<\/h2>\n\n\n\n<p>\u968f\u7740\u6cd5\u89c4\u7684\u6f14\u53d8\uff0c\u8ddf\u4e0a\u53cd\u6d17\u94b1\u548c\u98ce\u9669\u7ba1\u7406\u6846\u67b6\u7684\u65b0\u6807\u51c6\u81f3\u5173\u91cd\u8981\u3002\u7136\u800c\uff0c\u5728\u76d1\u7ba1\u673a\u6784\u4e0d\u65ad\u76d1\u6d4b\u548c\u4fee\u6539\u6cd5\u89c4\u7684\u80cc\u666f\u4e0b\uff0c\u4f01\u4e1a\u5982\u4f55\u624d\u80fd\u5728\u5408\u89c4\u65b9\u9762\u9886\u5148\u4e00\u6b65\uff1f\u672c\u8282\u5c06\u63a2\u8ba8\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5e94\u91c7\u53d6\u7684\u6700\u4f73\u5b9e\u8df5\uff0c\u4ee5\u786e\u4fdd\u5728\u4e0d\u65ad\u53d8\u5316\u7684\u76d1\u7ba1\u8981\u6c42\u4e0b\u4fdd\u6301\u654f\u6377\u6027\u548c\u7075\u6d3b\u6027\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/5-2-scaled.png\" alt=\"2025\u5e74\u91d1\u878d\u79d1\u6280\u98ce\u9669\u4e0e\u5408\u89c4\u4e94\u5927\u6700\u4f73\u5b9e\u8df5\" class=\"wp-image-24356\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/5-2-scaled.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/5-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/5-2-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/5-2-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/5-2-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/5-2-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/5-2-18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\"><br>\u6b65\u9aa4 1\uff1a\u4fdd\u6301\u6570\u636e\u9690\u79c1\u548c\u5b89\u5168\u63aa\u65bd\u7684\u4f18\u5148\u5730\u4f4d<\/h3>\n\n\n\n<p>\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5fc5\u987b\u4e25\u683c\u9075\u5b88\u300a\u901a\u7528\u6570\u636e\u4fdd\u62a4\u6761\u4f8b\u300b\uff08GDPR\uff09\u7b49\u57fa\u672c\u6570\u636e\u4fdd\u62a4\u6cd5\u3002\u9996\u5148\uff0c\u5b9e\u65bd\u8bbf\u95ee\u63a7\u5236\u7b49\u4e25\u683c\u7684\u5b89\u5168\u63aa\u65bd\u5c06\u663e\u8457\u964d\u4f4e\u4e0d\u826f\u884c\u4e3a\u8005\u548c\u975e\u6cd5\u7528\u6237\u83b7\u53d6\u654f\u611f\u4fe1\u606f\u7684\u53ef\u80fd\u6027\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7b2c 2 \u6b65\uff1a\u5b9e\u65bd\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5 (RBA)<\/h3>\n\n\n\n<p>\u5728\u5408\u89c4\u8ba1\u5212\u4e2d\uff0c <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e5%9f%ba%e4%ba%8e%e9%a3%8e%e9%99%a9%e7%9a%84%e6%96%b9%e6%b3%95\/\" title=\"\">\u6fb3\u5927\u5229\u4e9a\u50a8\u5907\u94f6\u884c<\/a> \u6307\u5c06\u8d44\u6e90\u5206\u914d\u7ed9\u9ad8\u98ce\u9669\u60c5\u51b5\u548c\u5ba2\u6237\u3002\u901a\u8fc7 RBA\uff0c\u91d1\u878d\u79d1\u6280\u516c\u53f8\u53ef\u4ee5\u7b80\u5316\u5408\u89c4\u6d3b\u52a8\uff0c\u4e13\u6ce8\u4e8e <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%bc%ba%e5%b0%bd%e8%81%8c%e8%b0%83%e6%9f%a5-edd-%e8%a7%81%e8%a7%a3%e5%92%8c%e6%8c%91%e6%88%98\/\" title=\"\">\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5<\/a> \u5e76\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\uff0c\u4ee5\u9632\u6b62\u91d1\u878d\u72af\u7f6a\u548c\u6d17\u94b1\u3002\u76f8\u6bd4\u4e4b\u4e0b\uff0c\u4f4e\u98ce\u9669\u5ba2\u6237\u5219\u53d7\u76ca\u4e8e\u7b80\u5316\u7684\u5408\u89c4\u6b65\u9aa4\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa43\uff1a\u4f7f\u7528\u81ea\u52a8\u5316\u529f\u80fd\u7684\u91cd\u8981\u6027<\/h3>\n\n\n\n<p>\u5148\u8fdb\u7684\u6280\u672f\uff0c\u5305\u62ec\u673a\u5668\u5b66\u4e60\u7b97\u6cd5\u548c\u4e13\u6709\u4eba\u5de5\u667a\u80fd\uff0c\u53ef\u5e2e\u52a9\u91d1\u878d\u79d1\u6280\u516c\u53f8\u5feb\u901f\u6ee1\u8db3\u5408\u89c4\u8981\u6c42\u3002\u8fd9\u4e9b\u5de5\u5177\u53ef\u4ee5\u53d6\u4ee3\u624b\u52a8\u5408\u89c4\u4efb\u52a1\uff0c\u4f8b\u5982\u586b\u5199\u5ba2\u6237\u6570\u636e\u548c\u751f\u6210\u62a5\u544a\uff0c\u4ece\u800c\u8282\u7701\u65f6\u95f4\u548c\u6210\u672c\u3002\u6b64\u5916\uff0c\u5b83\u8fd8\u53ef\u4ee5\u4ece\u5386\u53f2\u6a21\u5f0f\u4e2d\u5b66\u4e60\uff0c\u4ece\u800c\u63d0\u9ad8\u6b3a\u8bc8\u9884\u9632\u548c\u53cd\u6d17\u94b1\u7684\u51c6\u786e\u6027\u3002<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b65\u9aa4 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