{"id":26471,"date":"2025-09-02T18:15:25","date_gmt":"2025-09-02T18:15:25","guid":{"rendered":"https:\/\/www.complycube.com\/?p=26471"},"modified":"2025-09-04T11:00:23","modified_gmt":"2025-09-04T11:00:23","slug":"%e5%a6%82%e4%bd%95%e9%81%b5%e5%ae%88%e6%9c%aa%e8%83%bd%e9%98%b2%e6%ad%a2%e6%ac%ba%e8%af%88%e7%9a%84%e8%a7%84%e5%ae%9a","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/how-to-comply-with-failure-to-prevent-fraud\/","title":{"rendered":"\u5982\u4f55\u9075\u5b88\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u7684\u89c4\u5b9a"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a<\/strong> \u82f1\u56fd\u7684 <strong>\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8<\/strong> \u662f\u9488\u5bf9\u5927\u578b\u4f01\u4e1a\u7684\u516c\u53f8\u8d23\u4efb\u6cd5\uff0c\u9488\u5bf9\u7684\u662f\u5458\u5de5\u6216\u5408\u4f19\u4eba\u5b9e\u65bd\u6b3a\u8bc8\u800c\u516c\u53f8\u672a\u80fd\u963b\u6b62\u7684\u60c5\u5f62\u3002\u4e3a\u4e86\u9075\u5b88\u672a\u80fd\u963b\u6b62\u6b3a\u8bc8\u7684\u7f6a\u884c\uff0c\u516c\u53f8\u5fc5\u987b\u9075\u5faa\u300a\u672a\u80fd\u963b\u6b62\u6b3a\u8bc8\u6307\u5357\u300b\uff0c\u5e76\u8bc1\u660e\u5df2\u91c7\u53d6\u5408\u7406\u7684\u7a0b\u5e8f\u3002<\/p>\n<\/div>\n<h2>\u82f1\u56fd\u4f01\u4e1a\u6b3a\u8bc8\u98ce\u9669\u65e5\u76ca\u589e\u52a0<\/h2>\n<p data-pm-slice=\"1 1 []\">\u82f1\u56fd\u201c\u672a\u80fd\u9884\u9632\u6b3a\u8bc8\u7f6a\u201d\u7684\u51fa\u53f0\u6807\u5fd7\u7740\u91d1\u878d\u670d\u52a1\u5408\u89c4\u6027\u7684\u5173\u952e\u65f6\u523b\u3002\u5510\u7eb3\u5fb7\u00b7\u514b\u96f7\u897f\uff08Donald Cressey\uff09\u63d0\u51fa\u7684\u201c\u6b3a\u8bc8\u4e09\u89d2\u201d\u6a21\u578b\uff0c\u63d0\u51fa\u4e86\u5bfc\u81f4\u6b3a\u8bc8\u7684\u4e09\u79cd\u6761\u4ef6\uff1a\u538b\u529b\u3001\u673a\u4f1a\u548c\u5408\u7406\u5316\u3002\u8be5\u6846\u67b6\u6709\u52a9\u4e8e\u89e3\u91ca\u4e3a\u4f55\u82f1\u56fd\u5373\u5c06\u751f\u6548\u7684\u65b0\u7acb\u6cd5\u9488\u5bf9\u7684\u662f\u90a3\u4e9b\u5bf9\u5458\u5de5\u3001\u4ee3\u7406\u4eba\u6216\u5b50\u516c\u53f8\u7684\u6b3a\u8bc8\u6027\u4e1a\u52a1\u8d1f\u6709\u76f4\u63a5\u8d23\u4efb\u7684\u5927\u578b\u7ec4\u7ec7\u3002<\/p>\n<p>\u5b83\u662f2023\u5e74\u300a\u7ecf\u6d4e\u72af\u7f6a\u4e0e\u4f01\u4e1a\u900f\u660e\u5ea6\u6cd5\u6848\u300b\u4e0b\u66f4\u5e7f\u6cdb\u6539\u9769\u7684\u4e00\u90e8\u5206\uff0c\u663e\u8457\u6269\u5927\u4e86\u73b0\u6709\u7a0b\u5e8f\u7684\u8d23\u4efb\u8303\u56f4\u3002\u5bf9\u4e8e\u91d1\u878d\u670d\u52a1\u516c\u53f8\u800c\u8a00\uff0c\u8fd9\u4ee3\u8868\u7740\u5185\u90e8\u63a7\u5236\u3001\u57f9\u8bad\u548c\u7b2c\u4e09\u65b9\u76d1\u7763\u8bc4\u4f30\u65b9\u5f0f\u7684\u8f6c\u53d8\u3002\u5bf9\u4e8e\u98ce\u9669\u4e0e\u5408\u89c4\u8d1f\u8d23\u4eba\u800c\u8a00\uff0c\u8be5\u6cd5\u5f8b\u8981\u6c42\u5bf9\u6b3a\u8bc8\u98ce\u9669\u7ba1\u7406\u65b9\u5f0f\u8fdb\u884c\u6218\u7565\u6027\u6539\u9769\u3002\u4e25\u5389\u63aa\u65bd\u4e0d\u518d\u662f\u53ef\u6709\u53ef\u65e0\u7684\u2014\u2014\u800c\u662f\u5bf9\u516c\u53f8\u8463\u4e8b\u7684\u6cd5\u5f8b\u8981\u6c42\u3002<\/p>\n<p>\u4e3a\u4e86\u4fdd\u6301\u5408\u89c4\uff0c\u516c\u53f8\u5fc5\u987b\u5efa\u7acb\u53ef\u8bc1\u660e\u7684\u6846\u67b6\uff0c\u4ee5\u964d\u4f4e\u56e0\u72af\u7f6a\u800c\u88ab\u8d77\u8bc9\u7684\u98ce\u9669\u3002\u6b3a\u8bc8\u884c\u4e3a\u7684\u4f8b\u5b50\u5305\u62ec\u9003\u7a0e\u7f6a\u3001\u5173\u8054\u65b9\u4f5c\u51fa\u865a\u5047\u9648\u8ff0\u3001\u865a\u5047\u4f1a\u8ba1\u3001\u6b3a\u8bc8\u6027\u4ea4\u6613\u3001\u8d3f\u8d42\u884c\u4e3a\u3001\u865a\u5047\u9648\u8ff0\u6b3a\u8bc8\u3001\u4e0d\u8bda\u5b9e\u83b7\u53d6\u670d\u52a1\u4ee5\u53ca\u6b3a\u9a97\u516c\u4f17\u7b49\u7b49\u3002\u672c\u6307\u5357\u6982\u8ff0\u4e86\u4e00\u4efd\u5b9e\u7528\u7684\u51c6\u5907\u6e05\u5355\uff0c\u6f84\u6e05\u4e86\u5e38\u89c1\u7684\u8bef\u533a\uff0c\u5e76\u5c55\u793a\u4e86\u516c\u53f8\u5982\u4f55\u5236\u5b9a\u6b3a\u8bc8\u9884\u9632\u7a0b\u5e8f\u3002<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u4ec0\u4e48\u662f\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u7f6a\uff1f<\/h2>\n<p data-pm-slice=\"1 1 []\">\u8fd9 <a href=\"https:\/\/www.gov.uk\/government\/news\/new-failure-to-prevent-fraud-guidance-published\" target=\"_blank\" rel=\"noopener noreferrer\">\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8<\/a> \u8be5\u7f6a\u884c\u4e3a\u7ec4\u7ec7\u5f15\u5165\u4e86\u4e13\u95e8\u9488\u5bf9\u201c\u5173\u8054\u4eba\u201d\u4e3a\u4f01\u4e1a\u5229\u76ca\u5b9e\u65bd\u6b3a\u8bc8\u7684\u60c5\u51b5\u7684\u89c4\u5b9a\uff0c\u7279\u522b\u662f\u5f53\u5176\u5c5e\u4e8e\u300a2023 \u5e74\u6b27\u6d32\u6b3a\u8bc8\u548c\u6b3a\u8bc8\u6cd5\u300b\u4e2d\u89c4\u5b9a\u7684\u7f6a\u884c\u65f6\u3002\u5373\u4f7f\u9ad8\u5c42\u9886\u5bfc\u4e0d\u77e5\u9053\u4efb\u4f55\u4e0d\u6cd5\u884c\u4e3a\uff0c\u8be5\u7f6a\u884c\u4e5f\u9002\u7528\uff0c\u5e76\u4e14\u4ed6\u4eec\u5c06\u5bf9\u4efb\u4f55\u6b3a\u8bc8\u884c\u4e3a\u627f\u62c5\u5211\u4e8b\u8d23\u4efb\u3002\u56e0\u6b64\uff0c\u5982\u679c\u516c\u53f8\u88ab\u5224\u6709\u7f6a\uff0c\u4ed6\u4eec\u53ef\u80fd\u9762\u4e34\u65e0\u4e0a\u9650\u7684\u7f5a\u6b3e\u548c\u58f0\u8a89\u635f\u5bb3\uff0c\u9664\u975e\u4ed6\u4eec\u80fd\u8bc1\u660e\u5df2\u7ecf\u91c7\u53d6\u4e86\u201c\u5408\u7406\u7a0b\u5e8f\u201d\u3002<\/p>\n<blockquote>\n<p>\u73b0\u5728\uff0c\u5927\u578b\u7ec4\u7ec7\u53ef\u80fd\u56e0\u5458\u5de5\u6216\u4ee3\u7406\u4eba\u5b9e\u65bd\u7684\u6b3a\u8bc8\u884c\u4e3a\u800c\u9762\u4e34\u5211\u4e8b\u8d77\u8bc9\uff0c\u65e0\u8bba\u9ad8\u5c42\u7ba1\u7406\u4eba\u5458\u662f\u5426\u77e5\u60c5\u3002\u00a0<\/p>\n<\/blockquote>\n<p>\u6b3a\u8bc8\u9884\u9632\u987e\u95ee Milosh Caunhye \u8868\u793a\uff1a\u201c\u5927\u578b\u673a\u6784\u73b0\u5728\u53ef\u80fd\u56e0\u5458\u5de5\u6216\u4ee3\u7406\u4eba\u5b9e\u65bd\u7684\u6b3a\u8bc8\u884c\u4e3a\u800c\u9762\u4e34\u5211\u4e8b\u8d77\u8bc9\u2014\u2014\u65e0\u8bba\u9ad8\u5c42\u7ba1\u7406\u4eba\u5458\u662f\u5426\u77e5\u60c5\u3002\u5982\u679c\u5728 2025 \u5e74 9 \u6708 1 \u65e5\u4e4b\u524d\u6ca1\u6709\u5efa\u7acb\u5408\u7406\u7684\u6b3a\u8bc8\u9884\u9632\u7a0b\u5e8f\uff0c\u516c\u53f8\u5c06\u9762\u4e34\u5de8\u989d\u7f5a\u6b3e\u548c\u4e0d\u53ef\u9006\u8f6c\u7684\u58f0\u8a89\u635f\u5bb3\u3002\u8fa9\u62a4\u8981\u6c42\u673a\u6784\u8bc1\u660e\u5176\u5df2\u6839\u636e\u5176\u98ce\u9669\u73af\u5883\u5236\u5b9a\u4e86\u5145\u5206\u7684\u6b3a\u8bc8\u63a7\u5236\u63aa\u65bd\u3002\u201d<\/p>\n<p>\u5b83\u5fc5\u987b\u8d85\u8d8a\u653f\u7b56\u6587\u4ef6\uff0c\u5fc5\u987b\u6709\u660e\u786e\u7684\u5b9e\u65bd\u8bc1\u636e\u3002\u672a\u80fd\u8fbe\u5230\u8fd9\u4e00\u6807\u51c6\u5c06\u4f7f\u516c\u53f8\u9762\u4e34\u5211\u4e8b\u8d77\u8bc9\u3002\u901a\u8fc7\u5b9e\u65bd\u652f\u6301\u8fd9\u4e00\u8bc1\u636e\u6807\u51c6\u7684\u5de5\u5177\uff0c\u516c\u53f8\u53ef\u4ee5\u901a\u8fc7\u5b9e\u65f6\u63a7\u5236\u548c\u5ba1\u8ba1\u529f\u80fd\u907f\u514d\u6f5c\u5728\u7684\u6b3a\u8bc8\u884c\u4e3a\u3002<\/p>\n<h2 class=\"wp-block-heading\">\u672a\u80fd\u9884\u9632\u6b3a\u8bc8\u5982\u4f55\u5f71\u54cd\u91d1\u878d\u670d\u52a1\u548c\u4f01\u4e1a\u8d23\u4efb\u00a0<\/h2>\n<p data-pm-slice=\"1 1 []\">\u6700\u8fd1\u7684\u6570\u636e\u663e\u793a\uff0c\u94f6\u884c\u3001\u8d37\u6b3e\u548c\u4fdd\u9669\u884c\u4e1a\u7684\u8fdd\u89c4\u884c\u4e3a\u6570\u91cf\u5f02\u5e38\u9ad8\u3002\u8fd9\u6807\u5fd7\u7740\u95ee\u8d23\u673a\u5236\u7684\u91cd\u5927\u8f6c\u53d8\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e7%94%a8%e4%be%8b\/%e8%bf%87%e7%a8%8b\/%e9%a2%84%e9%98%b2%e8%af%88%e9%aa%97\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u9884\u9632\u8bc8\u9a97<\/a> \u73b0\u5df2\u6210\u4e3a\u5927\u578b\u673a\u6784\u8463\u4e8b\u4f1a\u5c42\u9762\u5173\u6ce8\u7684\u95ee\u9898\u3002\u9ad8\u7ea7\u7ba1\u7406\u4eba\u5458\u548c\u9886\u5bfc\u56e2\u961f\u5fc5\u987b\u5efa\u7acb\u6709\u6548\u7684\u53cd\u6b3a\u8bc8\u6846\u67b6\uff0c\u5e76\u52a0\u4ee5\u5b9e\u65bd\u548c\u5b9a\u671f\u5ba1\u67e5\u3002\u5bf9\u4e8e\u91d1\u878d\u884c\u4e1a\u4ece\u4e1a\u4eba\u5458\u800c\u8a00\uff0c\u65b0\u6cd5\u89c4\u5c06\u5e26\u6765\u6cd5\u5f8b\u98ce\u9669\u3001\u58f0\u8a89\u98ce\u9669\u4ee5\u53ca\u884c\u4e1a\u7279\u5b9a\u4e49\u52a1\u65b9\u9762\u7684\u91cd\u5927\u5f71\u54cd\u3002<\/p>\n<p data-pm-slice=\"1 1 []\"><img fetchpriority=\"high\" decoding=\"async\" class=\"alignnone wp-image-26623 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/financial-sector-impact-under-the-fraud-offense-3.png\" alt=\"\u56fe\u793a\u663e\u793a\u4e86\u82f1\u56fd\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u7f6a\u5bf9\u91d1\u878d\u4e1a\u7684\u5f71\u54cd\uff0c\u5e76\u5f3a\u8c03\u4e86\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u6307\u5357\u4e2d\u7684\u5408\u89c4\u6b65\u9aa4\" width=\"2240\" height=\"1260\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/financial-sector-impact-under-the-fraud-offense-3.png 2240w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/financial-sector-impact-under-the-fraud-offense-3-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/financial-sector-impact-under-the-fraud-offense-3-1024x576.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/financial-sector-impact-under-the-fraud-offense-3-768x432.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/financial-sector-impact-under-the-fraud-offense-3-1536x864.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/financial-sector-impact-under-the-fraud-offense-3-2048x1152.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/financial-sector-impact-under-the-fraud-offense-3-18x10.png 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p data-pm-slice=\"1 1 []\">\u8fd9 <a href=\"https:\/\/www.gov.uk\/government\/organisations\/serious-fraud-office\" target=\"_blank\" rel=\"noopener noreferrer\">\u4e25\u91cd\u6b3a\u8bc8\u529e\u516c\u5ba4<\/a> 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[]\">\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u7f6a\u9002\u7528\u4e8e\u88ab\u79f0\u4e3a\u5927\u578b\u7ec4\u7ec7\u7684\u516c\u53f8\u3002\u5927\u578b\u7ec4\u7ec7\u7684\u5b9a\u4e49\u662f\u6ee1\u8db3\u4ee5\u4e0b\u4e24\u4e2a\u6216\u4e24\u4e2a\u4ee5\u4e0a\u6807\u51c6\uff1a<\/p>\n<ul>\n<li>\n<p>\u8425\u4e1a\u989d3600\u4e07\u82f1\u9551<\/p>\n<\/li>\n<li>\n<p>1800\u4e07\u82f1\u9551\u8d44\u4ea7<\/p>\n<\/li>\n<li>\n<p>250\u540d\u5458\u5de5\u3002<\/p>\n<\/li>\n<\/ul>\n<p>\u8be5\u7f6a\u884c\u7684\u6784\u6210\u8981\u4ef6\u662f\u6839\u636e\u72af\u7f6a\u53d1\u751f\u524d\u7684\u8d22\u653f\u5e74\u5ea6\u8fdb\u884c\u8bc4\u4f30\u548c\u5236\u5b9a\u7684\u3002\u901a\u5e38\uff0c\u94f6\u884c\u3001\u4fdd\u9669\u516c\u53f8\u3001\u6295\u8d44\u516c\u53f8\u4ee5\u53ca\u5927\u591a\u6570\u91d1\u878d\u79d1\u6280\u516c\u53f8\u7b49\u673a\u6784\u90fd\u5c5e\u4e8e\u8be5\u7f6a\u884c\u7684\u8303\u7574\u3002\u5373\u4f7f\u662f\u89c4\u6a21\u8f83\u5c0f\u7684\u516c\u53f8\u4e5f\u53ef\u80fd\u901a\u8fc7\u7b2c\u4e09\u65b9\u5173\u7cfb\u6216\u672a\u6765\u7acb\u6cd5\u53d7\u5230\u95f4\u63a5\u5f71\u54cd\u3002<\/p>\n<p>\u91cd\u8981\u7684\u662f\uff0c\u8be5\u6cd5\u5f8b\u7684\u9002\u7528\u8303\u56f4\u53ef\u4ee5\u6269\u5c55\u5230\u6b3a\u8bc8\u4e4b\u5916\uff0c\u6db5\u76d6\u9003\u7a0e\u6216\u5f71\u54cd\u516c\u5171\u6536\u5165\u7684\u72af\u7f6a\u7b49\u76f8\u5173\u72af\u7f6a\u3002\u7531\u4e8e\u9002\u7528\u8303\u56f4\u5e7f\u6cdb\uff0c\u4f01\u4e1a\u5fc5\u987b\u8bc4\u4f30\u76f4\u63a5\u548c\u95f4\u63a5\u98ce\u9669\u3002\u8bc4\u4f30\u53cd\u6b3a\u8bc8\u7a0b\u5e8f\uff0c\u4f8b\u5982\u9884\u9632\u8d3f\u8d42\u3001\u72af\u7f6a\u878d\u8d44\u6216\u51cf\u8f7b\u4e2a\u4eba\u6240\u72af\u7684\u4efb\u4f55\u7279\u5b9a\u98ce\u9669\uff0c\u53ef\u4ee5\u4f7f\u4f01\u4e1a\u4fdd\u6301\u9886\u5148\u5730\u4f4d\u3002\u65e9\u671f\u96c6\u4f53\u8bc9\u8bbc\u53ef\u4ee5\u4e3a\u4f01\u4e1a\u63d0\u4f9b\u6cd5\u5f8b\u5730\u4f4d\u3001\u8fd0\u8425\u98ce\u9669\u65b9\u9762\u7684\u652f\u6301\uff0c\u5e76\u6709\u52a9\u4e8e\u786e\u5b9a\u6cd5\u5f8b\u89c4\u5b9a\u7684\u7a0b\u5e8f\u4e25\u8c28\u7a0b\u5ea6\u3002<\/p>\n<h2 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src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2.png\" alt=\"\u540c\u5fc3\u5706\u56fe\u663e\u793a\uff0c\u6839\u636e\u82f1\u56fd\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u7f6a\u540d\uff0c\u91d1\u878d\u516c\u53f8\u7684\u5173\u8054\u4eba\u5458\u4e0e\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u6307\u5357\u76f8\u7b26\" width=\"2240\" height=\"1260\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2.png 2240w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-1024x576.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-768x432.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-1536x864.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-2048x1152.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/mapping-associated-persons-in-financial-institutions-2-18x10.png 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p data-pm-slice=\"1 1 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data-pm-slice=\"1 1 []\"><img decoding=\"async\" class=\"alignnone wp-image-26505 size-full\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1.png\" alt=\"\u5bf9\u6bd4\u8868\u683c\u91cd\u70b9\u4ecb\u7ecd\u4e86\u53cd\u6d17\u94b1\u7a0b\u5e8f\u4e0e\u82f1\u56fd\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u7f6a\u7684\u5f71\u54cd\uff0c\u5e76\u53c2\u8003\u4e86\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u7684\u6307\u5bfc\" width=\"2240\" height=\"1260\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1.png 2240w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-1024x576.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-768x432.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-1536x864.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-2048x1152.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/09\/contrasting-aml-vs-fraud-offence-procedures-1-18x10.png 18w\" sizes=\"(max-width: 2240px) 100vw, 2240px\" \/><\/p>\n<p>\u4e3a\u4e86\u6839\u636e\u65b0\u7f6a\u884c\u5efa\u7acb\u6709\u6548\u7684\u8fa9\u62a4\uff0c\u516c\u53f8\u5fc5\u987b\u8bc1\u660e\u5176\u5df2\u5b9e\u65bd\u5408\u7406\u7684\u6b3a\u8bc8\u9884\u9632\u7a0b\u5e8f\u3002\u8fd9\u4e9b\u63a7\u5236\u63aa\u65bd\u5fc5\u987b\u6839\u636e\u4f01\u4e1a\u7684\u5177\u4f53\u98ce\u9669\u72b6\u51b5\u548c\u8fd0\u8425\u60c5\u51b5\u91cf\u8eab\u5b9a\u5236\u3002\u4ec5\u6709\u901a\u7528\u7684\u653f\u7b56\u662f\u4e0d\u591f\u7684\uff1b\u7a0b\u5e8f\u5fc5\u987b\u8bb0\u5f55\u5728\u6848\u3001\u5f97\u5230\u5b9e\u65bd\u5e76\u5b9a\u671f\u66f4\u65b0\u3002\u6e05\u6670\u7684\u6c9f\u901a\u548c\u8fd0\u8425\u900f\u660e\u5ea6\u4e5f\u81f3\u5173\u91cd\u8981\u3002\u8fd9\u6807\u5fd7\u7740\u4ece\u88ab\u52a8\u5408\u89c4\u5230\u57fa\u4e8e\u8bc1\u636e\u7684\u51c6\u5907\u7684\u8f6c\u53d8\u3002\u76d1\u7ba1\u673a\u6784\u5c06\u8981\u6c42\u516c\u53f8\u8bc1\u660e\u5176\u63a7\u5236\u63aa\u65bd\u5728\u53d1\u751f\u6b3a\u8bc8\u884c\u4e3a\u65f6\u6709\u6548\u3002\u00a0<\/p>\n<h2>\u8bc4\u4f30\u548c\u7ba1\u7406\u5185\u90e8\u6b3a\u8bc8\u98ce\u9669<\/h2>\n<p>\u6709\u6548\u7684\u9884\u9632\u59cb\u4e8e\u8be6\u7ec6\u7684\u98ce\u9669\u8bc4\u4f30\u6d41\u7a0b\u3002\u516c\u53f8\u5fc5\u987b\u8bc6\u522b\u6700\u5bb9\u6613\u906d\u53d7\u6b3a\u8bc8\u7684\u4e1a\u52a1\u9886\u57df\uff0c\u5e76\u8bc4\u4f30\u76f8\u5173\u4eba\u5458\u4e0e\u8fd9\u4e9b\u804c\u80fd\u90e8\u95e8\u7684\u4e92\u52a8\u65b9\u5f0f\u3002\u5173\u952e\u6b65\u9aa4\u5305\u62ec\uff1a\u7ed8\u5236\u9ad8\u98ce\u9669\u4e1a\u52a1\u90e8\u95e8\u56fe\u8c31\u3001\u8bc6\u522b\u5a01\u80c1\u8f7d\u4f53\u4ee5\u53ca\u91cf\u5316\u6f5c\u5728\u5f71\u54cd\u3002\u6839\u636e\u76d7\u7a83\u884c\u4e3a\u98ce\u9669\u786e\u5b9a\u4f18\u5148\u7ea7\u6709\u52a9\u4e8e\u6709\u6548\u5206\u914d\u63a7\u5236\u63aa\u65bd\u3002<\/p>\n<p>\u91d1\u878d\u516c\u53f8\u8fd8\u5e94\u8003\u8651\u6b3a\u8bc8\u98ce\u9669\u968f\u65f6\u95f4\u7684\u53d8\u5316\uff0c\u65e0\u8bba\u662f\u5185\u90e8\u53d8\u5316\u8fd8\u662f\u5916\u90e8\u5a01\u80c1\u3002\u8fd9\u9700\u8981\u6301\u7eed\u7684\u5206\u6790\uff0c\u5e76\u613f\u610f\u76f8\u5e94\u5730\u8c03\u6574\u63a7\u5236\u63aa\u65bd\u3002\u901a\u8fc7\u4f7f\u7528\u80fd\u591f\u5b9e\u73b0\u8fd9\u79cd\u7075\u6d3b\u6027\u7684\u5de5\u5177\uff0c\u53ef\u4ee5\u901a\u8fc7\u81ea\u9002\u5e94\u5de5\u4f5c\u6d41\u7a0b\u548c\u98ce\u9669\u8bc4\u5206\u5de5\u5177\u6784\u5efa\u575a\u5b9e\u7684\u57fa\u7840\u3002\u98ce\u9669\u56fe\u8c31\u7ed8\u5236\u5bf9\u4e8e\u5c65\u884c\u65b0\u7f6a\u884c\u89c4\u5b9a\u7684\u6cd5\u5f8b\u4e49\u52a1\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<h3>\u5ba1\u67e5\u73b0\u6709\u6d41\u7a0b\u4e2d\u7684\u5dee\u8ddd<\/h3>\n<p>\u5ba1\u67e5\u548c\u52a0\u5f3a\u73b0\u6709\u7684\u5408\u89c4\u6d41\u7a0b\u5bf9\u4e8e\u907f\u514d\u91cd\u590d\u5e76\u786e\u4fdd\u6cd5\u5f8b\u5408\u89c4\u81f3\u5173\u91cd\u8981\u3002\u8bb8\u591a\u516c\u53f8\u8ba4\u4e3a\u5176\u53cd\u6d17\u94b1\u5de5\u5177\u6216\u73b0\u6709\u7684\u53cd\u6b3a\u8bc8\u653f\u7b56\u5df2\u8db3\u591f\u3002\u7136\u800c\uff0c\u5fc5\u987b\u6839\u636e\u672a\u80fd\u6709\u6548\u9884\u9632\u6b3a\u8bc8\u884c\u4e3a\u7684\u89c4\u5b9a\uff0c\u5bf9\u63a7\u5236\u63aa\u65bd\u8fdb\u884c\u5ba1\u8ba1\u3002\u5ba1\u8ba1\u6db5\u76d6\u5165\u804c\u3001\u5347\u7ea7\u548c\u7b2c\u4e09\u65b9\u7ba1\u7406\u7b49\u5404\u4e2a\u73af\u8282\u3002<\/p>\n<p>\u5173\u952e\u7684\u8d77\u70b9\u5305\u62ec\u91cd\u65b0\u8bc4\u4f30\u57fa\u4e8e\u98ce\u9669\u7684\u5165\u804c\u6d41\u7a0b\u3001\u538b\u529b\u6d4b\u8bd5\u5347\u7ea7\u903b\u8f91\u4ee5\u53ca\u89c4\u5212\u6d41\u7a0b\u3002\u516c\u53f8\u5e94\u8bb0\u5f55\u8c03\u67e5\u7ed3\u679c\uff0c\u5e76\u5c06\u66f4\u65b0\u5185\u5bb9\u7eb3\u5165\u6b63\u5f0f\u7684\u6b3a\u8bc8\u9884\u9632\u6846\u67b6\u3002\u6b64\u7c7b\u6d41\u7a0b\u5ba1\u67e5\u8868\u660e\u4e86\u5176\u5bf9\u76d1\u7ba1\u673a\u6784\u5408\u89c4\u7684\u79ef\u6781\u6001\u5ea6\u3002<\/p>\n<h3>\u6bcf\u5bb6\u516c\u53f8\u90fd\u9700\u8981\u7684\u6838\u5fc3\u6b3a\u8bc8\u9884\u9632\u7a0b\u5e8f<\/h3>\n<p>\u6839\u636e\u76d1\u7ba1\u6307\u5357\u548c\u884c\u4e1a\u6700\u4f73\u5b9e\u8df5\uff0c\u6bcf\u5bb6\u516c\u53f8\u90fd\u5e94\u91c7\u53d6\u4e00\u4e9b\u5173\u952e\u7a0b\u5e8f\u3002\u8fd9\u4e9b\u7a0b\u5e8f\u5305\u62ec\uff1a\u5bf9\u5458\u5de5\u8fdb\u884c\u5f3a\u5236\u6027\u57f9\u8bad\uff0c\u4ee5\u4e86\u89e3\u6b3a\u8bc8\u8ff9\u8c61\uff0c\u4f8b\u5982\u865a\u5047\u9648\u8ff0\u548c\u8d22\u52a1\u4e0d\u5f53\u884c\u4e3a\u3002\u516c\u53f8\u8fd8\u5fc5\u987b\u8bbe\u7acb\u4e3e\u62a5\u70ed\u7ebf\u3001\u5b9e\u65f6\u4ea4\u6613\u76d1\u63a7\uff0c\u5e76\u52a0\u5f3a\u5bf9\u9ad8\u98ce\u9669\u5c97\u4f4d\u7684\u5ba1\u67e5\u3002\u6301\u7eed\u7684\u4f9b\u5e94\u5546\u7b5b\u9009\u6709\u52a9\u4e8e\u8fdb\u4e00\u6b65\u964d\u4f4e\u7b2c\u4e09\u65b9\u98ce\u9669\u3002<\/p>\n<p>\u8fd9\u4e9b\u7a0b\u5e8f\u5fc5\u987b\u8d2f\u7a7f\u4e8e\u5404\u4e2a\u90e8\u95e8\uff0c\u800c\u4e0d\u662f\u5c40\u9650\u4e8e\u5408\u89c4\u804c\u80fd\u90e8\u95e8\u3002\u5168\u9762\u7684\u9884\u9632\u8ba1\u5212\u4e5f\u5e94\u968f\u7740\u76d1\u7ba1\u9884\u671f\u6216\u5185\u90e8\u98ce\u9669\u504f\u597d\u7684\u53d8\u5316\u800c\u4e0d\u65ad\u8c03\u6574\u3002\u5efa\u7acb\u53cd\u6b3a\u8bc8\u610f\u8bc6\u6587\u5316\u5bf9\u4e8e\u957f\u671f\u6709\u6548\u6027\u4e5f\u540c\u6837\u91cd\u8981\u3002<\/p>\n<h3>\u5c3d\u804c\u8c03\u67e5\u5728\u9884\u9632\u6b3a\u8bc8\u4e2d\u7684\u4f5c\u7528<\/h3>\n<p>\u6839\u636e\u65b0\u7684\u72af\u7f6a\u89c4\u5b9a\uff0c\u5c3d\u804c\u8c03\u67e5\u5c06\u6210\u4e3a\u4e00\u9879\u6301\u7eed\u4e49\u52a1\u3002\u516c\u53f8\u5e94\u6301\u7eed\u6838\u5b9e\u5ba2\u6237\u3001\u4f9b\u5e94\u5546\u53ca\u76f8\u5173\u4eba\u5458\u7684\u5408\u6cd5\u6027\u548c\u98ce\u9669\u72b6\u51b5\u3002\u6709\u6548\u7684\u5c3d\u804c\u8c03\u67e5\u80fd\u591f\u53ca\u65e9\u53d1\u73b0\u6b3a\u8bc8\u884c\u4e3a\uff0c\u5e76\u589e\u5f3a\u516c\u53f8\u5bf9\u6d17\u94b1\u7b49\u5176\u4ed6\u72af\u7f6a\u6d3b\u52a8\u7684\u6cd5\u5f8b\u9632\u5fa1\u80fd\u529b\u3002\u901a\u8fc7\u6301\u7eed\u8bc6\u522b\u865a\u5047\u8eab\u4efd\u3001\u6b3a\u8bc8\u6027\u4ea4\u6613\u548c\u5176\u4ed6\u91d1\u878d\u4e0d\u5f53\u884c\u4e3a\uff0c\u4f01\u4e1a\u53ef\u4ee5\u786e\u4fdd\u8fdb\u884c\u5f7b\u5e95\u7684\u5c3d\u804c\u8c03\u67e5\u3002<\/p>\n<p>\u516c\u53f8\u5e94\u5728\u5176\u6240\u6709\u5ba2\u6237\u3001\u5408\u4f5c\u4f19\u4f34\u548c\u5458\u5de5\u7fa4\u4f53\u4e2d\u5f00\u5c55\u201c\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\u201d(KYC) \u548c\u201c\u4e86\u89e3\u4f60\u7684\u4e1a\u52a1\u201d(KYB) \u68c0\u67e5\u3002KYC \u548c KYB \u68c0\u67e5\u5e94\u8f85\u4ee5\u66f4\u65b0\u7684\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u68c0\u67e5\u3001\u5236\u88c1\u63aa\u65bd\u548c\u8d1f\u9762\u5a92\u4f53\u7b5b\u67e5\u3002\u884c\u4e3a\u76d1\u63a7\u53ef\u6807\u8bb0\u51fa\u53ef\u80fd\u5b58\u5728\u6b3a\u8bc8\u884c\u4e3a\u7684\u53ef\u7591\u6d3b\u52a8\u3002ComplyCube \u901a\u8fc7\u81ea\u52a8\u5316\u63a7\u5236\u548c\u96c6\u6210\u89e3\u51b3\u65b9\u6848\u652f\u6301\u8fd9\u4e9b\u5de5\u4f5c\u3002 <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e9%bc%93%e8%88%9e%e4%ba%ba%e5%bf%83%e7%9a%84\/\" target=\"_blank\" rel=\"noopener noreferrer\">\u4ec0\u4e48\u662f\u653f\u6cbb\u516c\u4f17\u4eba\u7269\uff08PEP\uff09<\/a>?<\/p>\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a <span data-teams=\"true\">\u6c47\u4e30\u94f6\u884c\u88ab\u7f5a\u6b3e6400\u4e07\u82f1\u9551\uff0c\u51f8\u663e\u6b3a\u8bc8\u63a7\u5236\u4e0d\u8db3\u7684\u98ce\u9669<\/span><\/strong><\/h3>\n<p>2021 \u5e74 12 \u6708\uff0c <strong>\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u5bf9\u6c47\u4e30\u94f6\u884c\u7f5a\u6b3e6390\u4e07\u82f1\u9551<\/strong> \u56e0\u5176\u53cd\u6d17\u94b1\u7cfb\u7edf\u957f\u671f\u5b58\u5728\u7f3a\u9677\u30022010\u5e74\u81f32018\u5e74\u671f\u95f4\uff0c\u6c47\u4e30\u672a\u80fd\u7ef4\u6301 <strong>\u6709\u6548\u7684\u4ea4\u6613\u76d1\u63a7\u63a7\u5236<\/strong>\u4f7f\u8be5\u94f6\u884c\u9762\u4e34\u4e25\u91cd\u7684\u91d1\u878d\u72af\u7f6a\u98ce\u9669\u3002<\/p>\n<p>FCA\u53d1\u73b0\u6c47\u4e30\u94f6\u884c\uff1a<\/p>\n<ul>\n<li>\u516b\u5e74\u672a\u66f4\u65b0\u6216\u6d4b\u8bd5\u5173\u952e\u6b3a\u8bc8\u68c0\u6d4b\u7cfb\u7edf<\/li>\n<li>\u9519\u8fc7\u6d89\u53ca\u9ad8\u98ce\u9669\u5ba2\u6237\u548c\u53ef\u7591\u6d3b\u52a8\u7684\u8b66\u62a5<\/li>\n<li>\u7f3a\u4e4f\u5bf9\u53cd\u6d17\u94b1\u63a7\u5236\u548c\u5185\u90e8\u98ce\u9669\u5347\u7ea7\u7684\u9002\u5f53\u76d1\u7763<\/li>\n<\/ul>\n<p>\u867d\u7136\u8fd9\u9879\u5904\u7f5a\u65e9\u4e8e\u82f1\u56fd\u65b0\u51fa\u53f0\u7684\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u7f6a\uff0c\u4f46\u5b83\u8868\u660e <strong>\u8fd0\u8425\u5dee\u8ddd<\/strong> \u73b0\u5728\u5177\u6709\u6f5c\u529b <strong>\u5211\u4e8b\u8d23\u4efb<\/strong> \u6839\u636e\u6700\u65b0\u7acb\u6cd5\u3002\u5982\u679c\u53d1\u751f\u5185\u90e8\u6216\u7b2c\u4e09\u65b9\u6b3a\u8bc8\uff0c\u6c47\u4e30\u94f6\u884c\u9664\u4e86\u9762\u4e34\u7ecf\u6d4e\u5904\u7f5a\u5916\uff0c\u8fd8\u53ef\u80fd\u9762\u4e34\u8d77\u8bc9\u3002<\/p>\n<p>\u6b64\u6848\u662f\u4e00\u4e2a\u660e\u786e\u7684\u8b66\u544a\u3002\u8fc7\u65f6\u7684\u7cfb\u7edf\u548c\u88ab\u52a8\u63a7\u5236\u5df2\u4e0d\u518d\u7ad9\u5f97\u4f4f\u811a\u3002\u6839\u636e\u65b0\u6cd5\u5f8b\uff0c\u516c\u53f8\u5fc5\u987b\u8bc1\u660e <strong>\u9632\u6b62\u6b3a\u8bc8\u7684\u5408\u7406\u7a0b\u5e8f<\/strong> \u5df2\u5230\u4f4d\u3001\u5df2\u6295\u5165\u8fd0\u884c\uff0c\u5e76\u6709\u53ef\u4f9b\u5ba1\u8ba1\u7684\u8bc1\u636e\u652f\u6301\u3002<\/p>\n<\/div>\n<h2>\u5ba1\u8ba1\u548c\u8bc1\u660e\u6b3a\u8bc8\u51c6\u5907\u60c5\u51b5<\/h2>\n<p>\u6839\u636e\u65b0\u7f6a\u884c\uff0c\u6587\u4ef6\u8bb0\u5f55\u5bf9\u4e8e\u8bc1\u660e\u8fa9\u62a4\u6709\u6548\u81f3\u5173\u91cd\u8981\u3002\u516c\u53f8\u5fc5\u987b\u4fdd\u5b58\u57f9\u8bad\u51fa\u5e2d\u60c5\u51b5\u3001\u5185\u90e8\u5ba1\u8ba1\u3001\u4f9b\u5e94\u5546\u98ce\u9669\u8bc4\u4f30\u548c\u6848\u4ef6\u5904\u7406\u7684\u8bb0\u5f55\u3002\u8fd9\u4e9b\u8bb0\u5f55\u6709\u52a9\u4e8e\u8bc1\u660e\u516c\u53f8\u4e0d\u4ec5\u8bbe\u8ba1\u4e86\u5408\u7406\u7684\u7a0b\u5e8f\uff0c\u800c\u4e14\u4e5f\u4e25\u683c\u9075\u5faa\u4e86\u8fd9\u4e9b\u7a0b\u5e8f\u3002\u76d1\u7ba1\u673a\u6784\u5c06\u5bfb\u627e\u8bc1\u636e\u8bc1\u660e\u5728\u88ab\u6307\u63a7\u7684\u7f6a\u884c\u53d1\u751f\u65f6\u5df2\u7ecf\u5b9e\u65bd\u4e86\u8fd9\u4e9b\u7a0b\u5e8f\u3002<\/p>\n<p>ComplyCube \u7684\u62a5\u544a\u548c\u5ba1\u8ba1\u6a21\u5757\u5141\u8bb8\u516c\u53f8\u8f7b\u677e\u5bfc\u51fa\u65e5\u5fd7\u3001\u5408\u89c4\u62a5\u544a\u548c\u6d41\u7a0b\u8ddf\u8e2a\u3002\u8fd9\u4f7f\u5f97\u516c\u53f8\u5728\u6267\u6cd5\u884c\u52a8\u6216\u5ba1\u8ba1\u671f\u95f4\u80fd\u591f\u5feb\u901f\u3001\u900f\u660e\u5730\u505a\u51fa\u54cd\u5e94\u3002\u5c06\u6587\u6863\u7eb3\u5165\u65e5\u5e38\u5de5\u4f5c\u6d41\u7a0b\u7684\u516c\u53f8\u5c06\u80fd\u591f\u66f4\u597d\u5730\u5e94\u5bf9\u6307\u63a7\u3002\u63d0\u4f9b\u8bc1\u636e\u51c6\u5907\u4e0e\u5b9e\u65bd\u63a7\u5236\u63aa\u65bd\u540c\u6837\u91cd\u8981\u3002<\/p>\n<h2 data-pm-slice=\"1 1 []\">\u51c6\u5907\u8463\u4e8b\u4f1a\u548c\u98ce\u9669\u59d4\u5458\u4f1a<\/h2>\n<p data-pm-slice=\"1 1 []\">\u65b0\u7684\u8fdd\u89c4\u884c\u4e3a\u5d4c\u5165\u4e86\u9886\u5bfc\u5c42\u95ee\u8d23\u5236\uff0c\u5c06\u8463\u4e8b\u4f1a\u548c\u9ad8\u7ea7\u98ce\u9669\u59d4\u5458\u4f1a\u7f6e\u4e8e\u5408\u89c4\u7684\u6838\u5fc3\u3002\u53cd\u6d17\u94b1\u62a5\u544a\u5b98\u548c\u53cd\u6b3a\u8bc8\u4e3b\u7ba1\u5fc5\u987b\u786e\u4fdd\u51b3\u7b56\u8005\u4e86\u89e3\u6574\u4e2a\u4f01\u4e1a\u7684\u6b3a\u8bc8\u98ce\u9669\u3002\u5b9a\u671f\u5ba1\u67e5\u5173\u952e\u7ee9\u6548\u6307\u6807 (KPI)\u3001\u5ba1\u8ba1\u7ed3\u679c\u548c\u4e8b\u4ef6\u62a5\u544a\u5e94\u6210\u4e3a\u6807\u51c6\u7684\u6cbb\u7406\u5b9e\u8df5\u3002\u540c\u6837\u91cd\u8981\u7684\u662f\uff0c\u5206\u914d\u8d44\u6e90\u4ee5\u6301\u7eed\u6539\u8fdb\u6b3a\u8bc8\u63a7\u5236\u63aa\u65bd\u3002<\/p>\n<p>\u5b8c\u5584\u7684\u6b3a\u8bc8\u9884\u9632\u8ba1\u5212\uff0c\u4ee5\u771f\u5b9e\u6570\u636e\u4e3a\u652f\u6491\uff0c\u80fd\u591f\u652f\u6491\u5f3a\u5927\u7684\u4f01\u4e1a\u6587\u5316\u548c\u6cd5\u5f8b\u9632\u5fa1\u3002\u8463\u4e8b\u4f1a\u4e0d\u5e94\u4ec5\u5c06\u6b64\u7c7b\u8fdd\u89c4\u884c\u4e3a\u89c6\u4e3a\u5408\u89c4\u95ee\u9898\uff0c\u800c\u5e94\u5c06\u5176\u89c6\u4e3a\u4f01\u4e1a\u98ce\u9669\u3002\u672a\u80fd\u53ca\u65e9\u4e0e\u9886\u5bfc\u5c42\u6c9f\u901a\u7684\u516c\u53f8\uff0c\u53ef\u80fd\u4f1a\u9762\u4e34\u6267\u6cd5\u51c6\u5907\u4e0d\u8db3\u7684\u98ce\u9669\u3002ComplyCube \u80fd\u591f\u5e2e\u52a9\u4f01\u4e1a\u5bf9\u8de8\u4e1a\u52a1\u90e8\u95e8\u7684\u6b3a\u8bc8\u63a7\u5236\u63aa\u65bd\u8fdb\u884c\u53ef\u64cd\u4f5c\u7684\u6d1e\u5bdf\uff0c\u4ece\u800c\u652f\u6301\u6218\u7565\u76d1\u7763\u3002<\/p>\n<h2 data-pm-slice=\"1 1 []\">ComplyCube \u5982\u4f55\u5b9e\u73b0\u7aef\u5230\u7aef\u6b3a\u8bc8\u9884\u9632<\/h2>\n<p data-pm-slice=\"1 1 []\">ComplyCube \u63d0\u4f9b\u7edf\u4e00\u7684\u5408\u89c4\u5e73\u53f0\uff0c\u4ee5\u6ee1\u8db3\u65b0\u578b\u6b3a\u8bc8\u72af\u7f6a\u7684\u9700\u6c42\u3002\u8be5\u5e73\u53f0\u652f\u6301\u5b9e\u65f6\u8eab\u4efd\u9a8c\u8bc1\u3001\u5236\u88c1\u7b5b\u67e5\u548c\u884c\u4e3a\u6b3a\u8bc8\u68c0\u67e5\uff0c\u6240\u6709\u8fd9\u4e9b\u90fd\u652f\u6301\u201c\u5408\u7406\u7a0b\u5e8f\u201d\u8fa9\u62a4\u3002\u8be5\u7edf\u4e00\u5e73\u53f0\u5728\u5176\u5de5\u4f5c\u6d41\u7a0b\u4e2d\u4f7f\u7528\u81ea\u5b9a\u4e49\u89c4\u5219\uff0c\u5141\u8bb8\u516c\u53f8\u6839\u636e\u5176\u7279\u5b9a\u98ce\u9669\u72b6\u51b5\u5b9e\u65bd\u548c\u8c03\u6574\u63a7\u5236\u63aa\u65bd\uff0c\u800c\u65e0\u9700\u7f16\u5199\u4efb\u4f55\u4ee3\u7801\u3002\u8fd9\u4e0d\u4ec5\u786e\u4fdd\u4e86\u7075\u6d3b\u6027\uff0c\u8fd8\u4f18\u5148\u8003\u8651\u5feb\u901f\u90e8\u7f72\u6b3a\u8bc8\u9884\u9632\u63aa\u65bd\u3002<\/p>\n<p>\u6b3a\u8bc8\u68c0\u6d4b\u63aa\u65bd\u53ef\u5728\u6574\u4e2a\u5ba2\u6237\u65c5\u7a0b\u4e2d\u5b9e\u65bd\uff0c\u63d0\u4f9b\u5168\u9762\u7684\u53ef\u89c6\u6027\u548c\u63a7\u5236\u529b\u3002\u8fd9\u4e9b\u6a21\u5757\u6db5\u76d6\u8bc1\u4ef6\u3001\u751f\u7269\u8bc6\u522b\u548c\u6570\u636e\u5e93\u9a8c\u8bc1\uff0c\u5e76\u53ef\u4e0e\u6b3a\u8bc8\u7f51\u7edc\u3001\u8bbe\u5907\u667a\u80fd\u548c\u6b3a\u8bc8\u98ce\u9669\u8bc4\u5206\u8fde\u63a5\uff0c\u4ece\u800c\u5b9e\u73b0\u5168\u9762\u7684\u6b3a\u8bc8\u68c0\u6d4b\u548c\u6d1e\u5bdf\u3002\u8fd9\u4e9b\u4e13\u7528\u5de5\u5177\u652f\u6301\u4e3b\u52a8\u9884\u9632\u548c\u5ba1\u8ba1\u51c6\u5907\u3002\u968f\u7740\u6267\u6cd5\u529b\u5ea6\u7684\u52a0\u5927\uff0c\u50cf ComplyCube \u8fd9\u6837\u7684\u96c6\u6210\u89e3\u51b3\u65b9\u6848\u5c06\u81f3\u5173\u91cd\u8981\u3002<\/p>\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li>\u8fd9 <strong>\u82f1\u56fd\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u6cd5<\/strong> \u5f15\u5165\u4e25\u683c\u4e14\u6269\u5927\u7684\u4f01\u4e1a\u6b3a\u8bc8\u8d23\u4efb\u3002<\/li>\n<li><strong>\u5173\u8054\u4eba\u58eb<\/strong> \u5305\u62ec\u96c7\u5458\u3001\u627f\u5305\u5546\u3001\u4ee3\u7406\u5546\u3001\u4f9b\u5e94\u5546\u548c\u5b50\u516c\u53f8\u3002<\/li>\n<li><strong>\u4ec5\u9760\u53cd\u6d17\u94b1\u7cfb\u7edf\u662f\u4e0d\u591f\u7684<\/strong> \u4ee5\u6ee1\u8db3\u65b0\u7684\u9632\u6b3a\u8bc8\u8981\u6c42\u3002<\/li>\n<li>\u7ec4\u7ec7\u5fc5\u987b\u5177\u5907 <strong>\u9488\u5bf9\u6b3a\u8bc8\u7684\u7279\u5b9a\u6846\u67b6 <\/strong>\u5b9a\u671f\u8fdb\u884c\u6d4b\u8bd5\u3001\u8bc1\u660e\u548c\u66f4\u65b0\u3002<\/li>\n<li><strong>ComplyCube <\/strong>\u4f7f\u6b3a\u8bc8\u9884\u9632\u80fd\u591f\u5d4c\u5165\u5230\u6574\u4e2a\u4e1a\u52a1\u6d41\u7a0b\u4e2d\u3002<\/li>\n<\/ul>\n<\/div>\n<h2 data-pm-slice=\"1 1 []\">\u63a8\u51fa\u548c\u5b9e\u65bd\u7684\u603b\u4f53\u65f6\u95f4\u8868<\/h2>\n<p>\u65b0\u7684\u672a\u80fd\u9632\u6b62\u6b3a\u8bc8\u7f6a\u4e8e2025\u5e749\u67081\u65e5\u751f\u6548\uff0c\u6700\u521d\u91cd\u70b9\u5173\u6ce8\u91d1\u878d\u548c\u91d1\u878d\u79d1\u6280\u7b49\u9ad8\u98ce\u9669\u884c\u4e1a\u3002\u62e5\u6709\u8f83\u5927\u5ba2\u6237\u7fa4\u6216\u9762\u5411\u516c\u4f17\u8fd0\u8425\u7684\u516c\u53f8\u5c06\u9762\u4e34\u66f4\u4e25\u683c\u7684\u5ba1\u67e5\u3002\u4e25\u91cd\u6b3a\u8bc8\u529e\u516c\u5ba4\uff08SFO\uff09\u5df2\u5f00\u59cb\u6839\u636e\u8fd9\u4e00\u6269\u5c55\u6846\u67b6\u9886\u5bfc\u8c03\u67e5\u548c\u8d77\u8bc9\u3002\u76d1\u7ba1\u673a\u6784\u9884\u8ba1\u5c06\u8981\u6c42\u63d0\u4f9b\u5408\u89c4\u51c6\u5907\u5c31\u7eea\u7684\u4e66\u9762\u8bc1\u660e\u3002\u91cd\u89c6\u5c3d\u65e9\u5408\u89c4\u7684\u516c\u53f8\u53ef\u4ee5\u5efa\u7acb\u826f\u597d\u7684\u58f0\u8a89\u5e76\u51cf\u8f7b\u76d1\u7ba1\u538b\u529b\u3002<\/p>\n<p>\u4ea4\u8c08 <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 noreferrer\">ComplyCube<\/a>\u7684\u5408\u89c4\u4e13\u5bb6\u6765\u589e\u5f3a\u60a8\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u5de5\u4f5c\u6d41\u7a0b\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter\"><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\/\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1443\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png\" alt=\"\u8054\u7cfb\u6211\u4eec\uff0c\u4e86\u89e3 ComplyCube \u7684\u751f\u7269\u8bc6\u522b\u9a8c\u8bc1\u5de5\u5177\u5982\u4f55\u7ed3\u5408\u88ab\u52a8\u548c\u4e3b\u52a8\u68c0\u67e5\u6765\u7b80\u5316\u5165\u804c\u6d41\u7a0b\u3001\u51cf\u5c11\u6b3a\u8bc8\u5e76\u786e\u4fdd\u6cd5\u89c4\u9075\u4ece\u6027\u3002\" class=\"wp-image-25827\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action-.png 2560w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/10\/Call-to-action--18x10.png 18w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/><\/a><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<div 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