{"id":31767,"date":"2026-02-26T12:05:10","date_gmt":"2026-02-26T12:05:10","guid":{"rendered":"https:\/\/www.complycube.com\/?p=31767"},"modified":"2026-02-26T12:23:57","modified_gmt":"2026-02-26T12:23:57","slug":"baoxian-gongsi-de-aml-chixu-jianguan","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/ongoing-aml-monitoring-for-insurers\/","title":{"rendered":"\u5bf9\u4fdd\u9669\u516c\u53f8\u5b9e\u65bd\u6301\u7eed\u6027\u53cd\u6d17\u94b1\u76d1\u63a7"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>TL;DR\uff1a <\/strong>\u4e3a\u4e86\u5b8c\u5168\u6ee1\u8db3\u5408\u89c4\u8981\u6c42\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b <strong>\u8eab\u4efd\u9a8c\u8bc1\u4e4b\u5916<\/strong>. \u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\u4f7f\u4fdd\u9669\u516c\u53f8\u80fd\u591f\u4e0d\u65ad\u8bc6\u522b\u3001\u9884\u9632\u548c\u4e0a\u62a5\u9ad8\u98ce\u9669\u5ba2\u6237\u3002\u672c\u6307\u5357\u5c06\u6df1\u5165\u63a2\u8ba8\u4fdd\u9669\u4e1a\u4e2d\u7684\u53cd\u6d17\u94b1\u542b\u4e49\u4ee5\u53ca\u5982\u4f55\u5b9e\u65bd\u53cd\u6d17\u94b1\u3002 <strong>\u5728\u4fdd\u9669\u4e1a\u4e2d\u5b9e\u65bd\u6301\u7eed\u76d1\u6d4b <\/strong>\u9ad8\u6548\u5730\u3002.<\/p>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4ec0\u4e48\u662f\u4fdd\u9669\u516c\u53f8\u6301\u7eed\u6027\u53cd\u6d17\u94b1\u76d1\u63a7\uff1f<\/h2>\n\n\n\n<p>\u6301\u7eed\u7684\u53cd\u6d17\u94b1 (AML) \u76d1\u63a7\u662f\u6307\u6301\u7eed\u68c0\u6d4b\u548c\u9884\u9632\u53ef\u80fd\u5bfc\u81f4\u6b3a\u8bc8\u3001\u6d17\u94b1\u548c\u5176\u4ed6\u91d1\u878d\u72af\u7f6a\u7684\u53ef\u7591\u6d3b\u52a8\u3002\u5728\u4fdd\u9669\u884c\u4e1a\uff0c\u8fd9\u4e00\u8fc7\u7a0b\u5305\u62ec\u5b9e\u65f6\u8fdb\u884c\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u6838\u67e5\u3001\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u5ba1\u67e5\u548c\u5236\u88c1\u7b5b\u67e5\uff0c\u4ee5\u4fbf\u8bc6\u522b\u4e0d\u65ad\u53d8\u5316\u7684\u9ad8\u98ce\u9669\u5ba2\u6237\u3002.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u6bcf\u5e74\u670910\u4ebf\u81f31000\u4ebf\u901a\u8fc7\u4fdd\u9669\u6d17\u94b1\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u901a\u5e38\uff0c\u4fdd\u9669\u516c\u53f8\u4f1a\u5229\u7528\u81ea\u52a8\u5316\u5de5\u5177\u8fdb\u884c\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\uff0c\u4ee5\u83b7\u53d6\u5373\u65f6\u7ed3\u679c\uff0c\u4f8b\u5982\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\u7684\u53d8\u5316\u3002\u62a5\u544a\u4f30\u8ba1\uff0c\u72af\u7f6a\u5206\u5b50\u901a\u8fc7\u4fdd\u9669\uff08\u4e3b\u8981\u662f\u4eba\u5bff\u4fdd\u9669\u4ea7\u54c1\uff09\u6d17\u94b110\u4ebf\u81f31000\u4ebf\u7f8e\u5143\u3002\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u4e0d\u4ec5\u53ef\u4ee5\u9884\u9632\u6b3a\u8bc8\uff0c\u8fd8\u80fd\u7ef4\u62a4\u91d1\u878d\u4f53\u7cfb\u548c\u884c\u4e1a\u7684\u8bda\u4fe1\u3002\u56e0\u6b64\uff0c\u5f3a\u6709\u529b\u7684\u4fdd\u969c\u63aa\u65bd\u53ef\u4ee5\u4fdd\u62a4\u6295\u8d44\u8005\u3001\u4fdd\u9669\u516c\u53f8\u548c\u6295\u4fdd\u4eba\u514d\u53d7\u975e\u6cd5\u6d3b\u52a8\u7684\u4fb5\u5bb3\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u6301\u7eed\u76d1\u6d4b\u5168\u7403\u5408\u89c4\u6027<\/h2>\n\n\n\n<p>\u591a\u4e2a\u4e3b\u8981\u76d1\u7ba1\u673a\u6784\u548c\u53f8\u6cd5\u7ba1\u8f96\u533a\u90fd\u63d0\u5230\u4e86\u4ee5\u4e0b\u8981\u6c42\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88\/%e5%85%a8%e7%90%83%e7%ad%9b%e9%80%89\/%e8%bf%9e%e7%bb%ad%e7%9b%91%e6%b5%8b\/\" title=\"\">\u6301\u7eed\u53cd\u6d17\u94b1\u76d1\u63a7<\/a> \u4fdd\u9669\u516c\u53f8\u9700\u8981\u9075\u5b88\u53cd\u6d17\u94b1\u548c\u4e86\u89e3\u5ba2\u6237 (KYC) \u6cd5\u89c4\u3002\u5c3d\u7ba1\u4e0d\u540c\u76d1\u7ba1\u673a\u6784\u4f7f\u7528\u7684\u672f\u8bed\u6709\u6240\u4e0d\u540c\uff0c\u4f46\u5b83\u4eec\u90fd\u8ba4\u4e3a\u8fd9\u4e00\u6982\u5ff5\u5bf9\u4e8e\u6253\u51fb\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u6d17\u94b1\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<p>\u4e3a\u786e\u4fdd\u5408\u89c4\uff0c\u4fdd\u9669\u516c\u53f8\u9700\u4f7f\u5176\u8fd0\u8425\u7b26\u5408\u7279\u5b9a\u884c\u4e1a\u7684\u76d1\u7ba1\u8981\u6c42\u3002\u4e3b\u8981\u7684\u76d1\u7ba1\u6846\u67b6\u5305\u62ec\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 (FCA) \u7684\u300a\u624b\u518c\u300b\u3001\u6b27\u6d32\u4fdd\u9669\u548c\u804c\u4e1a\u517b\u8001\u91d1\u7ba1\u7406\u5c40 (EIOPA) \u7684\u300a\u53cd\u6d17\u94b1\u793a\u8303\u6761\u4f8b\u300b\u4ee5\u53ca\u7f8e\u56fd\u5168\u56fd\u4fdd\u9669\u4e13\u5458\u534f\u4f1a (NAIC) \u7684\u300a\u53cd\u6d17\u94b1\u793a\u8303\u6761\u4f8b\u300b\u3002\u4ee5\u4e0b\u662f\u4e00\u4e9b\u4e3b\u8981\u53f8\u6cd5\u7ba1\u8f96\u533a\u5982\u4f55\u5b9e\u65bd\u8fd9\u4e9b\u6807\u51c6\u7684\u5173\u952e\u793a\u4f8b\uff1a<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u624b\u518c<\/h3>\n\n\n\n<p>\u5728 <a href=\"https:\/\/handbook.fca.org.uk\/handbook\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\u624b\u518c<\/a>, \u56e0\u6b64\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u79ef\u6781\u76d1\u63a7\u4e0e\u6295\u4fdd\u4eba\u548c\u4e2d\u4ecb\u673a\u6784\u7684\u5173\u7cfb\u3002\u4f8b\u5982\uff0c\u4fdd\u9669\u516c\u53f8\u9700\u8981\u63d0\u4f9b\u8bc1\u636e\uff0c\u8bc1\u660e\u5176\u5ba2\u6237\u98ce\u9669\u72b6\u51b5\u7684\u4e00\u81f4\u6027\u4ee5\u53ca\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7684\u6709\u6548\u6027\u3002\u6b64\u5916\uff0c\u8fd9\u8fd8\u5305\u62ec\u5f3a\u6709\u529b\u7684\u4e2a\u6848\u7ba1\u7406\uff0c\u5373\u5fc5\u987b\u8bb0\u5f55\u5e76\u4e0a\u62a5\u9ad8\u98ce\u9669\u60c5\u51b5\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6b27\u6d32\u4fdd\u9669\u548c\u804c\u4e1a\u517b\u8001\u91d1\u7ba1\u7406\u5c40<\/h3>\n\n\n\n<p>\u6b27\u6d32\u4fdd\u9669\u548c\u804c\u4e1a\u517b\u8001\u91d1\u7ba1\u7406\u5c40 (EIOPA) \u9488\u5bf9\u4fdd\u9669\u4e1a\u5236\u5b9a\u4e86\u53cd\u6d17\u94b1\u76d1\u7ba1\u8981\u6c42\u3002\u5728\u5176\u6307\u5357\u4e2d\uff0cEIOPA \u5efa\u8bae\uff1a <a href=\"https:\/\/eba.europa.eu\/publications-and-media\/press-releases\/esas-publish-amlcft-guidelines\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6301\u7eed\u7684\u5c3d\u804c\u8c03\u67e5<\/a> \u9002\u7528\u4e8e\u4fdd\u5355\u6301\u6709\u4eba\u548c\u53d7\u76ca\u6240\u6709\u4eba\u3002\u5c24\u5176\u9488\u5bf9\u9ad8\u98ce\u9669\u4ea7\u54c1\uff0c\u4f8b\u5982\u4fdd\u8d39\u578b\u4fdd\u9669\u6216\u4eba\u5bff\u4fdd\u9669\uff0c\u8fdb\u884c\u4e25\u683c\u7684\u98ce\u9669\u8bc4\u4f30\u3002\u62a5\u544a\u8be6\u7ec6\u8bf4\u660e\u4e86\u53ef\u7591\u6d3b\u52a8\u76d1\u63a7\u7684\u6b65\u9aa4\uff0c\u5305\u62ec\u5f02\u5e38\u7684\u4fdd\u8d39\u6a21\u5f0f\u6216\u53d7\u76ca\u4eba\u7684\u5feb\u901f\u53d8\u66f4\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u7f8e\u56fdNAIC\u53cd\u6d17\u94b1\u76d1\u7ba1\u8303\u672c<\/h3>\n\n\n\n<p>\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u8d1f\u8d23\u76d1\u7ba1\u7f8e\u56fd\u4fdd\u9669\u516c\u53f8\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u60c5\u51b5\u3002\u53e6\u4e00\u65b9\u9762\uff0c, <a href=\"https:\/\/content.naic.org\/committees\/d\/antifraud-tf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">NAIC<\/a> \u8be5\u6a21\u578b\u63d0\u4f9b\u4e86\u4e00\u4e2a\u7b80\u660e\u7684\u6a21\u677f\uff0c\u4f9b\u5404\u5dde\u4fdd\u9669\u76d1\u7ba1\u673a\u6784\u5728\u6267\u884c\u53cd\u6d17\u94b1\u6cd5\u5f8b\u65f6\u4f7f\u7528\u3002\u5b83\u5f3a\u8c03\u2026\u2026 <a href=\"https:\/\/content.naic.org\/sites\/default\/files\/committee_related_documents\/committees_d_antifraud_meetingcc_faqsinsurance_103105.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u57fa\u4e8e\u98ce\u9669\u7684\u53cd\u6d17\u94b1\u8ba1\u5212<\/a>, \u5176\u4e2d\uff0c\u5c3d\u804c\u8c03\u67e5\u7684\u7a0b\u5ea6\u4e0e\u4e2a\u4eba\u6216\u4f01\u4e1a\u7684\u98ce\u9669\u72b6\u51b5\u6210\u6b63\u6bd4\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u65b0\u52a0\u5761\u8d27\u5e01\u516c\u544a 314<\/h3>\n\n\n\n<p><a href=\"https:\/\/www.mas.gov.sg\/regulation\/guidelines\/guidelines-to-mas-notice-314-notice-on-prevention-of-money-laundering-and-cft--life-insurers\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">MAS \u516c\u544a 314<\/a> \u8981\u6c42\u4eba\u5bff\u4fdd\u9669\u516c\u53f8\u6301\u7eed\u76d1\u63a7\u5ba2\u6237\u5173\u7cfb\u548c\u4ea4\u6613\uff0c\u4ee5\u6709\u6548\u53d1\u73b0\u53ef\u7591\u6d3b\u52a8\u3002\u5efa\u8bae\u4fdd\u9669\u516c\u53f8\u5f00\u5c55\u4ea4\u6613\u76d1\u63a7\uff0c\u7ef4\u62a4\u6700\u65b0\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u4fe1\u606f\uff0c\u5e76\u5bf9\u9ad8\u98ce\u9669\u60c5\u51b5\uff08\u4f8b\u5982\u7ed3\u6784\u590d\u6742\u6216\u6d89\u53ca\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u60c5\u51b5\uff09\u5b9e\u65bd\u5f3a\u5316\u76d1\u63a7\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u89c4\u5219<\/h3>\n\n\n\n<p>\u6839\u636e\u6fb3\u5927\u5229\u4e9a\u4ea4\u6613\u62a5\u544a\u548c\u5206\u6790\u4e2d\u5fc3\uff08AUSTRAC\uff09\u7684\u300a\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u6cd5\u300b\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u5efa\u7acb\u5065\u5168\u7684\u53cd\u6d17\u94b1\u548c\u53cd\u6050\u878d\u8d44\u673a\u5236\u3002 <a href=\"https:\/\/www.austrac.gov.au\/business\/how-comply-guidance-and-resources\/guidance-resources\/ongoing-customer-due-diligence\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u6301\u7eed\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5<\/a>. \u8fd9\u5305\u62ec\u6301\u7eed\u76d1\u63a7\u4ea4\u6613\u548c\u5173\u7cfb\uff0c\u4ee5\u8bc6\u522b\u53ef\u7591\u6a21\u5f0f\u3002\u6b64\u5916\uff0c\u8fd8\u8981\u6c42\u5b9a\u671f\u5ba1\u6838\u9ad8\u98ce\u9669\u4e2a\u4eba\u7684KYC\u4fe1\u606f\uff0c\u5e76\u63d0\u4ea4\u53ef\u7591\u4e8b\u9879\u62a5\u544a\uff08SMR\uff09\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u5bf9\u4fdd\u9669\u516c\u53f8\u8fdb\u884c\u5f3a\u6709\u529b\u7684\u6301\u7eed\u53cd\u6d17\u94b1\u76d1\u63a7<\/h2>\n\n\n\n<p>\u4fdd\u9669\u4e1a\u5b58\u5728\u8bf8\u591a\u6f0f\u6d1e\uff0c\u4f7f\u5f97\u4e0d\u6cd5\u5206\u5b50\u80fd\u591f\u5229\u7528\u8fd9\u4e9b\u6f0f\u6d1e\u5c06\u975e\u6cd5\u8d44\u91d1\u7528\u4e8e\u72af\u7f6a\u6d3b\u52a8\u3002\u5176\u4e2d\u4e00\u4e2a\u4e3b\u8981\u539f\u56e0\u662f\u4f20\u7edf\u7684\u4fdd\u9669\u4f53\u7cfb\u4e25\u91cd\u4f9d\u8d56\u4eba\u5de5\u5ba1\u6838\u548c\u8c03\u67e5\u3002\u56e0\u6b64\uff0c\u6d17\u94b1\u8005\u53ef\u4ee5\u8f7b\u6613\u5730\u9009\u62e9\u77ed\u671f\u4fdd\u9669\u65b9\u6848\uff0c\u5feb\u901f\u4e00\u6b21\u6027\u83b7\u53d6\u8d44\u91d1\uff0c\u4ece\u800c\u907f\u514d\u957f\u671f\u6295\u8d44\u3002\u6700\u7ec8\uff0c\u8fd9\u4e9b\u6f0f\u6d1e\u524a\u5f31\u4e86\u6709\u6548\u7684\u53cd\u6b3a\u8bc8\u63aa\u65bd\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-1024x577.png\" alt=\"\u5728\u4fdd\u9669\u9886\u57df\uff0c\u53cd\u6d17\u94b1\uff08AML\uff09\u6307\u7684\u662f\u6301\u7eed\u76d1\u63a7\u53ef\u7591\u6d3b\u52a8\uff0c\u4ee5\u9632\u6b62\u6b3a\u8bc8\u548c\u6d17\u94b1\u3002\u5b9e\u65bd\u4fdd\u9669\u53cd\u6d17\u94b1\u6301\u7eed\u76d1\u63a7\u7684\u5173\u952e\u6b65\u9aa4\u5305\u62ec\uff1a\u98ce\u9669\u655e\u53e3\u5206\u6790\u3001\u5b9a\u4e49\u76d1\u63a7\u89e6\u53d1\u673a\u5236\u3001\u5b9e\u65bd\u98ce\u9669\u6a21\u578b\u3001\u5c06\u7b5b\u67e5\u4e0e\u6848\u4ef6\u5904\u7406\u548c\u6301\u7eed\u5206\u6790\u8ddf\u8e2a\u76f8\u7ed3\u5408\u3002\" class=\"wp-image-31776\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/2-steps-to-implementing-ongoing-monitoring-for-insurance-aml-compliance-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u7136\u800c\uff0c\u6301\u7eed\u76d1\u63a7\u6709\u52a9\u4e8e\u4fdd\u9669\u516c\u53f8\u4e3b\u52a8\u8bc6\u522b\u53ef\u7591\u7684\u5ba2\u6237\u884c\u4e3a\u6216\u6240\u6709\u6743\u53d8\u66f4\u3002\u5b9e\u65f6\u76d1\u63a7\u53ef\u4ee5\u963b\u6b62\u72af\u7f6a\u5206\u5b50\u5229\u7528\u6d89\u53ca\u5927\u989d\u4e00\u6b21\u6027\u4ed8\u6b3e\u548c\u63d0\u73b0\u529f\u80fd\u7684\u4fdd\u9669\u4ea7\u54c1\u8fdb\u884c\u6d17\u94b1\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">\u6709\u6548\u6301\u7eed\u76d1\u6d4b\u6d41\u7a0b\u7684\u6b65\u9aa4\uff1a<\/h3>\n\n\n\n<p><strong>1\uff09\u7ed8\u5236\u4fdd\u9669\u98ce\u9669\u655e\u53e3\u56fe<\/strong>\u5217\u51fa\u60a8\u7279\u5b9a\u4e1a\u52a1\u4e2d\u6d89\u53ca\u7684\u6240\u6709\u98ce\u9669\u655e\u53e3\u3002\u8fd9\u5305\u62ec\u9ad8\u98ce\u9669\u7528\u6237\u7fa4\u4f53\u3001\u8de8\u5883\u53f8\u6cd5\u7ba1\u8f96\u533a\u3001\u5b58\u6b3e\u989d\u9ad8\u6216\u6d41\u52a8\u6027\u5f3a\u7684\u98ce\u9669\u4ea7\u54c1\uff0c\u4ee5\u53ca\u7b2c\u4e09\u65b9\u98ce\u9669\u655e\u53e3\uff0c\u4f8b\u5982\u4e2d\u4ecb\u673a\u6784\u6216\u7ecf\u7eaa\u4eba\u3002.<\/p>\n\n\n\n<p><strong>2\uff09\u5b9a\u4e49\u76d1\u63a7\u89e6\u53d1\u5668\uff1a<\/strong>&nbsp;\u4e3a\u6bcf\u9879\u5178\u578b\u6d3b\u52a8\uff08\u4f8b\u5982\u65b0\u5ba2\u6237\u6ce8\u518c\u3001\u4fdd\u8d39\u7f34\u7eb3\u3001\u7406\u8d54\u548c\u4fdd\u5355\u53d6\u6d88\uff09\u5efa\u7acb\u4e8b\u4ef6\u65e5\u5fd7\u3002\u63a5\u4e0b\u6765\uff0c\u660e\u786e\u5b9a\u4e49\u6b64\u65f6\u9700\u8981\u6536\u96c6\u54ea\u4e9b\u6570\u636e\u3001\u54ea\u4e9b\u68c0\u67e5\u53ef\u4ee5\u81ea\u52a8\u8fd0\u884c\uff0c\u4ee5\u53ca\u9488\u5bf9\u6bcf\u4e2a\u98ce\u9669\u7b49\u7ea7\u5e94\u7528\u54ea\u4e9b\u9608\u503c\u3002.<\/p>\n\n\n\n<p><strong>3\uff09\u6784\u5efa\u8fd0\u8425\u98ce\u9669\u6a21\u578b\uff1a<\/strong>&nbsp;\u8bbe\u5b9a\u98ce\u9669\u7b49\u7ea7\uff0c\u4f8b\u5982\u4f4e\u3001\u4e2d\u3001\u9ad8\uff0c\u5e76\u5b9a\u4e49\u6bcf\u4e2a\u7b49\u7ea7\u7684\u89e6\u53d1\u6761\u4ef6\u548c\u76d1\u63a7\u9891\u7387\u3002\u5b9e\u65bd\u4e0e\u7ec4\u7ec7\u98ce\u9669\u627f\u53d7\u80fd\u529b\u76f8\u79f0\u7684\u89c4\u5219\u548c\u9608\u503c\u3002.<\/p>\n\n\n\n<p><strong>4\uff09\u5c06\u7b5b\u67e5\u4e0e\u75c5\u4f8b\u5904\u7406\u8054\u7cfb\u8d77\u6765\uff1a<\/strong>&nbsp;\u5c06\u4ea4\u6613\u76d1\u63a7\u4e0e\u5185\u90e8\u6848\u4ef6\u7ba1\u7406\u76f8\u7ed3\u5408\u3002\u4f8b\u5982\uff0c\u5f53\u4fdd\u5355\u6301\u6709\u4eba\u591a\u6b21\u7533\u8bf7\u9000\u6b3e\u65f6\uff0c\u5e94\u51b3\u5b9a\u662f\u7ed3\u6848\u3001\u91cd\u65b0\u8fdb\u884c\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff0c\u8fd8\u662f\u4e0a\u62a5\u7ed9\u9ad8\u7ea7\u7ba1\u7406\u5c42\u3002.<\/p>\n\n\n\n<p><strong>5\uff09\u76d1\u63a7\u6307\u6807\uff1a<\/strong>&nbsp;\u901a\u8fc7\u5206\u6790\u5173\u952e\u6307\u6807\u6765\u8bc4\u4f30\u6301\u7eed\u76d1\u63a7\u7684\u6709\u6548\u6027\u3002\u8fd9\u4e9b\u6307\u6807\u5305\u62ec\u8bef\u62a5\u6570\u91cf\u3001\u8b66\u62a5\u6570\u91cf\u548c\u79ef\u538b\u60c5\u51b5\u3002\u53cd\u6d17\u94b1\u5408\u89c4\u6027\u77ac\u606f\u4e07\u53d8\uff0c\u56e0\u6b64\uff0c\u5b9a\u671f\u76d1\u63a7\u5408\u89c4\u6d3b\u52a8\u548c\u6307\u6807\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4fdd\u9669\u516c\u53f8\u7684\u57fa\u4e8e\u98ce\u9669\u7684\u6301\u7eed\u76d1\u6d4b<\/h2>\n\n\n\n<p>\u72af\u7f6a\u5206\u5b50\u7ecf\u5e38\u5229\u7528\u4fdd\u9669\u4e1a\uff0c\u56e0\u6b64\u5fc5\u987b\u91c7\u53d6\u5f3a\u6709\u529b\u7684\u63aa\u65bd\u6765\u6253\u51fb\u6d17\u94b1\u6d3b\u52a8\u3002\u636e\u62a5\u9053\uff0c74%\u5bb6\u4fdd\u9669\u516c\u53f8\u8868\u793a\uff0c\u4ed6\u4eec\u9762\u4e34\u7684\u6b3a\u8bc8\u6848\u4ef6\u6570\u91cf\u505c\u6ede\u4e0d\u524d\u6216\u5448\u4e0a\u5347\u8d8b\u52bf\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <a href=\"https:\/\/www.complycube.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e4%bf%9d%e9%99%a9%e6%ac%ba%e8%af%88\/\" title=\"\">\u201c\u4ec0\u4e48\u662f\u4fdd\u9669\u6b3a\u8bc8\uff1f\u201d<\/a> \u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5 (RBA) \u4f7f\u4fdd\u9669\u516c\u53f8\u548c\u91d1\u878d\u673a\u6784\u80fd\u591f\u8bc6\u522b\u4fdd\u9669\u516c\u53f8\u4e2d\u6d17\u94b1\u98ce\u9669\u6700\u9ad8\u7684\u9886\u57df\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\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-1024x577.png\" alt=\"\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\u5bf9\u4fdd\u9669\u516c\u53f8\u81f3\u5173\u91cd\u8981\u3002\u9a6c\u514b\u00b7\u827e\u4f26\u6307\u51fa\uff0c\u6b3a\u8bc8\u4e0d\u4ec5\u4f1a\u4f24\u5bb3\u53d7\u5bb3\u8005\uff0c\u8fd8\u4f1a\u63a8\u9ad8\u6240\u6709\u4eba\u7684\u4fdd\u8d39\uff0c\u5e76\u9020\u6210\u4e25\u91cd\u7684\u7cbe\u795e\u75db\u82e6\u3002\" class=\"wp-image-31779\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/ongoing-aml-monitoring-for-insurers-guide-2560-x-1443-px-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5728\u76d1\u7ba1\u6846\u67b6\u4e0b\uff0c\u4f8b\u5982 <a href=\"https:\/\/bsaaml.ffiec.gov\/manual\/BSAAMLRiskAssessment\/01\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u7f8e\u56fd\u94f6\u884c\u4fdd\u5bc6\u6cd5<\/a>, RBA\uff08\u98ce\u9669\u8bc4\u4f30\u673a\u6784\uff09\u652f\u6301\u4fdd\u9669\u516c\u53f8\u6ee1\u8db3\u53cd\u6d17\u94b1\u5408\u89c4\u8981\u6c42\uff0c\u540c\u65f6\u4f18\u5316\u5ba2\u6237\u51c6\u5165\u6d41\u7a0b\u3002\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u6839\u636e\u5176\u4ea7\u54c1\u3001\u5ba2\u6237\u3001\u670d\u52a1\u548c\u5730\u57df\u8c03\u6574\u53cd\u6d17\u94b1\u63a7\u5236\u63aa\u65bd\uff0c\u6452\u5f03\u4e00\u5200\u5207\u7684\u505a\u6cd5\u3002. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u57fa\u4e8e\u98ce\u9669\u7684\u5408\u89c4\u8ba1\u5212\u4f7f\u516c\u53f8\u80fd\u591f\u6839\u636e\u81ea\u8eab\u98ce\u9669\u5206\u914d\u5408\u89c4\u8d44\u6e90\u3002.<\/p>\n<\/blockquote>\n\n\n\n<p>\u4f8b\u5982\uff0c\u4fdd\u9669\u516c\u53f8\u4e00\u65e6\u53d1\u73b0\u53ef\u7591\u7684\u5ba2\u6237\u884c\u4e3a\uff0c\u5fc5\u987b\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u3002\u8fd9\u81f3\u5c11\u5305\u62ec\u6838\u5b9e\u8d44\u91d1\u6765\u6e90\u7684\u5408\u6cd5\u6027\uff0c\u6216\u8981\u6c42\u63d0\u4f9b\u66f4\u591a\u4fe1\u606f\uff0c\u76f4\u81f3\u6240\u6709\u7591\u8651\u6d88\u9664\u3002\u60a8\u53ef\u4ee5\u5728\u8fd9\u91cc\u4e86\u89e3\u66f4\u591a\u4fe1\u606f\uff1a <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=\"\">\u201c\u4ec0\u4e48\u662f\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff08RBA\uff09\uff1f\u201d<\/a><\/p>\n\n\n<div class=\"cc-block case-study\">\n<h3><strong>\u6848\u4f8b\u7814\u7a76\uff1a\u5229\u7528\u53cd\u6b3a\u8bc8\u89e3\u51b3\u65b9\u6848\u6269\u5c55\u4e1a\u52a1\u89c4\u6a21<\/strong><\/h3>\n<p data-pm-slice=\"1 1 []\">\u4fdd\u9669\u6b3a\u8bc8\u7d22\u8d54\u91d1\u989d\u6bcf\u5e74\u4ecd\u8d85\u8fc710\u4ebf\u82f1\u9551\u3002\u636e\u82f1\u56fd\u4fdd\u9669\u534f\u4f1a\u79f0\uff0c\u4e0d\u6cd5\u5206\u5b50\u6b63\u5229\u7528\u4eba\u5de5\u667a\u80fd\u6280\u672f\u8fdb\u4e00\u6b65\u751f\u6210\u865a\u5047\u6587\u4ef6\u3001\u5408\u6210\u8eab\u4efd\u4fe1\u606f\u548c\u6df1\u5ea6\u4f2a\u9020\u6280\u672f\uff0c\u4ee5\u6b3a\u9a97\u4fdd\u9669\u516c\u53f8\u725f\u53d6\u7ecf\u6d4e\u5229\u76ca\u3002.<\/p>\n<h5 data-pm-slice=\"1 1 []\"><strong>\u5927\u89c4\u6a21\u5b9e\u73b0\u8de8\u5883\u5408\u89c4<\/strong><\/h5>\n<p data-pm-slice=\"1 1 []\">\u963f\u8054\u914b\u9886\u5148\u7684\u6570\u5b57\u4fdd\u9669\u516c\u53f8Hayah\u9700\u8981\u5408\u89c4\u4e14\u5f3a\u5927\u7684\u53cd\u6b3a\u8bc8\u5de5\u5177\uff0c\u5e76\u80fd\u968f\u7740\u516c\u53f8\u89c4\u6a21\u7684\u6269\u5927\u800c\u6269\u5c55\u3002\u8be5\u516c\u53f8\u4e0eComplyCube\u7684\u53cd\u6d17\u94b1\u8f6f\u4ef6\u5408\u4f5c\uff0c\u5229\u7528\u8be5\u8f6f\u4ef6\u5bf9\u5176\u5ba2\u6237\u8fdb\u884c\u6301\u7eed\u5168\u9762\u7684\u7b5b\u67e5\uff0c\u5e76\u5c06\u7ed3\u679c\u4e0e\u53ef\u4fe1\u6570\u636e\u5e93\u8fdb\u884c\u6bd4\u5bf9\u3002.<\/p>\n<h5><strong>\u7ed3\u679c<\/strong><\/h5>\n<ul data-pm-slice=\"3 3 [\">\n<li>\n<p>Hayah \u80fd\u591f\u6839\u636e ComplyCube \u7684\u53ef\u4fe1\u6570\u636e\u5e93\uff0c\u5bf9 250 \u591a\u4e2a\u56fd\u5bb6\u548c\u5730\u533a\u7684 PEP\u3001\u5236\u88c1\u540d\u5355\u548c\u89c2\u5bdf\u540d\u5355\u4e2d\u7684\u4fdd\u5355\u6301\u6709\u4eba\u8fdb\u884c\u7b5b\u67e5\u3002.<\/p>\n<\/li>\n<li>\n<p>\u501f\u52a9 ComplyCube \u7684\u53cd\u6d17\u94b1\u6b3a\u8bc8\u9884\u9632\u5957\u4ef6\uff0c\u8be5\u7ec4\u7ec7\u5728\u4e00\u4e2a\u5e73\u53f0\u4e0a\u5b9e\u73b0\u4e86\u5173\u952e\u5408\u89c4\u4e49\u52a1\uff08\u4f8b\u5982\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\uff09\u7684\u81ea\u52a8\u5316\u3002.<\/p>\n<\/li>\n<li>\n<p>ComplyCube \u4f7f Hayah \u80fd\u591f\u6ee1\u8db3\u8de8\u5883\u4fdd\u9669\u7279\u5b9a\u5408\u89c4\u8981\u6c42\uff0c\u5b9e\u65bd\u57fa\u4e8e\u98ce\u9669\u7684 KYC \u548c AML \u65b9\u6cd5\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u4fdd\u9669\u516c\u53f8\u5e38\u89c1\u7684\u53cd\u6d17\u94b1\u9677\u9631<\/h2>\n\n\n\n<p>\u5168\u9762\u7684\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u6d41\u7a0b\u56fa\u7136\u81f3\u5173\u91cd\u8981\uff0c\u4f46\u5b83\u4eec\u4e5f\u53ef\u80fd\u5bfc\u81f4\u5ba2\u6237\u5728\u6ce8\u518c\u8fc7\u7a0b\u4e2d\u9047\u5230\u963b\u529b\u3002\u4f8b\u5982\uff0cKYC\u6d41\u7a0b\u4e2d\u7684\u591a\u4e2a\u6b65\u9aa4\u548c\u590d\u6742\u7684\u98ce\u9669\u9608\u503c\u53ef\u80fd\u5bfc\u81f4\u4fdd\u5355\u6301\u6709\u4eba\u6d41\u5931\u548c\u8bef\u62a5\u7387\u5c45\u9ad8\u4e0d\u4e0b\u3002.<\/p>\n\n\n\n<p>\u76f8\u53cd\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u901a\u8fc7\u900f\u660e\u7684\u6587\u6863\u3001\u6e05\u6670\u7684\u95e8\u69db\u548c\u53ef\u6269\u5c55\u7684\u6d41\u7a0b\uff0c\u5728\u5b89\u5168\u6027\u3001\u5408\u89c4\u6027\u548c\u6d41\u7545\u7684\u5ba2\u6237\u6ce8\u518c\u6d41\u7a0b\u4e4b\u95f4\u53d6\u5f97\u5e73\u8861\u3002\u6b64\u5916\uff0c\u5458\u5de5\u57f9\u8bad\u548c\u610f\u8bc6\u63d0\u5347\u662f\u6709\u6548\u53cd\u6d17\u94b1\u8ba1\u5212\u7684\u91cd\u8981\u7ec4\u6210\u90e8\u5206\uff0c\u5e76\u6709\u52a9\u4e8e\u5efa\u7acb\u6301\u7eed\u6539\u8fdb\u7684\u4f01\u4e1a\u6587\u5316\u3002.<\/p>\n\n\n\n<p><strong>1. \u5c06\u94f6\u884c\u5f0f\u89c4\u5219\u590d\u5236\u5230\u4fdd\u9669\u4e1a<\/strong>\u4fdd\u9669\u516c\u53f8\u53ef\u80fd\u4f1a\u5c06\u94f6\u884c\u7684\u76d1\u63a7\u903b\u8f91\u5e94\u7528\u4e8e\u4fdd\u5355\u6570\u636e\u3002\u8fd9\u53ef\u80fd\u5bfc\u81f4\u6ca1\u6709\u8b66\u62a5\u6216\u53d1\u51fa\u65e0\u5173\u8b66\u62a5\uff0c\u56e0\u4e3a\u4fdd\u9669\u4e8b\u4ef6\u4e0e\u94f6\u884c\u652f\u4ed8\u5b58\u5728\u5dee\u5f02\u3002\u56e0\u6b64\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u9488\u5bf9\u7279\u5b9a\u4e8b\u4ef6\u5236\u5b9a\u89c4\u5219\uff0c\u4f8b\u5982\u4fdd\u8d39\u98d9\u5347\u3001\u4e0d\u89c4\u5f8b\u7684\u5145\u503c\u4ee5\u53ca\u652f\u4ed8\u5931\u8d25\u7b49\u3002.<\/p>\n\n\n\n<p><strong>2. \u4ec5\u76d1\u63a7\u6295\u4fdd\u4eba<\/strong>\u53e6\u4e00\u4e2a\u8bef\u533a\u662f\u53ea\u5173\u6ce8\u6295\u4fdd\u4eba\u800c\u5ffd\u7565\u5176\u4ed6\u5408\u4f5c\u4f19\u4f34\u3001\u76f8\u5173\u65b9\u6216\u7b2c\u4e09\u65b9\u5b9e\u4f53\u3002\u98ce\u9669\u53ef\u80fd\u5b58\u5728\u4e8e\u4fdd\u8d39\u652f\u4ed8\u65b9\u6216\u6700\u7ec8\u53d7\u76ca\u4eba\u5185\u90e8\u3002\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u5c06\u76d1\u63a7\u8303\u56f4\u6269\u5927\u5230\u6240\u6709\u76f8\u5173\u65b9\uff0c\u4f8b\u5982\u63a7\u5236\u65b9\u548c\u53d7\u76ca\u6240\u6709\u4eba\uff0c\u4ee5\u4fbf\u53ca\u65f6\u6536\u5230\u98ce\u9669\u53d8\u5316\u8b66\u62a5\u3002.<\/p>\n\n\n\n<p><strong>3. \u98ce\u9669\u7b49\u7ea7\u5212\u5206\u6ca1\u6709\u660e\u786e\u7684\u9608\u503c<\/strong>\u5176\u6b21\uff0c\u5c06\u6240\u6709\u5ba2\u6237\u4e00\u89c6\u540c\u4ec1\u53ef\u80fd\u4f1a\u5bfc\u81f4\u89c4\u5219\u8981\u4e48\u5bf9\u9ad8\u98ce\u9669\u60c5\u51b5\u8fc7\u4e8e\u5bbd\u677e\uff0c\u8981\u4e48\u5bf9\u4f4e\u98ce\u9669\u60c5\u51b5\u8fc7\u4e8e\u4e25\u82db\u3002\u5982\u6b64\u4e00\u6765\uff0c\u6f5c\u5728\u5a01\u80c1\u4f1a\u88ab\u63a9\u76d6\uff0c\u771f\u6b63\u7684\u5ba2\u6237\u53ef\u80fd\u4f1a\u611f\u5230\u88ab\u5ffd\u89c6\u3002\u56e0\u6b64\uff0c\u4f01\u4e1a\u5fc5\u987b\u6e05\u6670\u5730\u8bb0\u5f55\u6bcf\u4e2a\u98ce\u9669\u7b49\u7ea7\uff08\u4f4e\u3001\u4e2d\u3001\u9ad8\uff09\uff0c\u5e76\u5c06\u5176\u5e94\u7528\u4e8e\u5b9e\u9645\u7684\u4fdd\u9669\u7406\u8d54\u5b9e\u8df5\u4e2d\u3002.<\/p>\n\n\n\n<p><strong>4. \u6587\u4ef6\u8bb0\u5f55\u8584\u5f31<\/strong>\u6700\u540e\uff0c\u5982\u679c\u6ca1\u6709\u5b8c\u5584\u7684\u6587\u6863\u8bb0\u5f55\uff0c\u76d1\u63a7\u53ef\u80fd\u5f92\u52b3\u65e0\u529f\u3002\u76d1\u7ba1\u673a\u6784\u671f\u671b\u900f\u660e\u7684\u5ba1\u8ba1\u8ffd\u8e2a\u8bb0\u5f55\u80fd\u591f\u4e3a\u76d1\u7ba1\u51b3\u7b56\u63d0\u4f9b\u652f\u6301\u3002\u4fdd\u9669\u516c\u53f8\u5e94\u4ece\u4e00\u5f00\u59cb\u5c31\u5efa\u7acb\u5b8c\u5584\u7684\u6587\u6863\u8bb0\u5f55\u4f53\u7cfb\uff0c\u5305\u62ec\u5b9e\u65f6\u8bb0\u5f55\u6240\u7528\u6570\u636e\u3001\u89e6\u53d1\u7684\u89c4\u5219\u3001\u5347\u7ea7\u4e8b\u4ef6\u4ee5\u53ca\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u7684\u7ed3\u679c\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4fdd\u9669\u4e13\u7528\u53cd\u6d17\u94b1\u8f6f\u4ef6<\/h2>\n\n\n\n<p>\u6280\u672f\u73b0\u4ee3\u5316\u5728\u4fdd\u9669\u516c\u53f8\u7ba1\u7406\u548c\u964d\u4f4e\u6d17\u94b1\u98ce\u9669\u65b9\u9762\u53d1\u6325\u7740\u81f3\u5173\u91cd\u8981\u7684\u4f5c\u7528\u3002\u56e0\u6b64\uff0c\u8bb8\u591a\u4fdd\u9669\u516c\u53f8\u6b63\u5728\u5229\u7528\u76d1\u7ba1\u79d1\u6280\uff08RegTech\uff09\u4f9b\u5e94\u5546\u6765\u5b9e\u73b0\u5408\u89c4\u4e49\u52a1\u7684\u81ea\u52a8\u5316\u548c\u7b80\u5316\u3002\u9009\u62e9\u4e13\u4e3a\u4fdd\u9669\u4e1a\u5b9a\u5236\u7684\u53cd\u6d17\u94b1\u8f6f\u4ef6\u65f6\uff0c\u9700\u8981\u8003\u8651\u7684\u5173\u952e\u56e0\u7d20\u5305\u62ec\uff1a\u8986\u76d6\u8303\u56f4\u3001\u68c0\u6d4b\u8d28\u91cf\u548c\u5b9a\u5236\u5316\u7a0b\u5ea6\u3001\u6848\u4ef6\u7ba1\u7406\u548c\u53ef\u5ba1\u8ba1\u6027\uff0c\u4ee5\u53ca\u96c6\u6210\u548c\u8fd0\u8425\uff1a<\/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\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-1024x577.png\" alt=\"\u4f01\u4e1a\u53ef\u4ee5\u5229\u7528\u76d1\u7ba1\u79d1\u6280\u4f9b\u5e94\u5546\u4e3a\u4fdd\u9669\u516c\u53f8\u63d0\u4f9b\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\u670d\u52a1\u3002\u4e3a\u4e86\u9009\u62e9\u5408\u9002\u7684\u4f9b\u5e94\u5546\uff0c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u5206\u6790\u6570\u636e\u81ea\u52a8\u5316\u548c\u6848\u4f8b\u7ba1\u7406\u7684\u8986\u76d6\u8303\u56f4\u548c\u8d28\u91cf\u3002\" class=\"wp-image-31777\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/02\/4-checklist-for-choosing-insurance-specific-aml-software-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u5c24\u5176\u662f\u5728\u6301\u7eed\u76d1\u63a7\u65b9\u9762\uff0c\u4f01\u4e1a\u53ef\u4ee5\u96c6\u6210\u76d1\u7ba1\u79d1\u6280\uff08RegTech\uff09\u5de5\u5177\uff0c\u5373\u65f6\u8ffd\u8e2a\u5ba2\u6237\u662f\u5426\u51fa\u73b0\u5728\u65b0\u95fb\u62a5\u9053\u6216\u5236\u88c1\u540d\u5355\u4e0a\u3002\u8fd9\u4e9b\u670d\u52a1\u63d0\u4f9b\u5546\u5229\u7528\u673a\u5668\u5b66\u4e60\u548c\u4eba\u5de5\u667a\u80fd\u9a71\u52a8\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u7b80\u5316\u53cd\u6d17\u94b1\u6d41\u7a0b\uff0c\u6db5\u76d6\u4ece\u6570\u636e\u6536\u96c6\u81ea\u52a8\u5316\u5230\u9ad8\u7ea7\u5206\u6790\u7684\u5404\u4e2a\u73af\u8282\u3002.<\/p>\n\n\n<div class=\"cc-block key-takeaways\">\n<h3>\u5173\u952e\u8981\u70b9<\/h3>\n<ul>\n<li>\n<p><strong>\u6301\u7eed\u76d1\u63a7<\/strong> \u5728\u4fdd\u9669\u4e1a\u4e2d\uff0c\u5b9e\u65f6\u7b5b\u67e5\u5ba2\u6237\u4e92\u52a8\u548c\u5173\u7cfb\uff0c\u4ee5\u68c0\u6d4b\u5ba2\u6237\u8d26\u6237\u4e2d\u7684\u53ef\u7591\u884c\u4e3a\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u6709\u6548\u7684\u53cd\u6d17\u94b1\u63aa\u65bd<\/strong> \u4fdd\u62a4\u4fdd\u9669\u516c\u53f8\u514d\u53d7\u56e0\u4e0d\u5408\u89c4\u800c\u53d7\u5230\u7684\u4e25\u5389\u5904\u7f5a\uff0c\u5305\u62ec\u7f5a\u6b3e\u548c\u5211\u4e8b\u8d77\u8bc9\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u4e86\u89e3\u5ba2\u6237\u5173\u7cfb<\/strong> \u5bf9\u4e8e\u8bc6\u522b\u6d17\u94b1\u6d3b\u52a8\u4e2d\u7684\u6f5c\u5728\u98ce\u9669\u81f3\u5173\u91cd\u8981\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u53ef\u7591\u6d3b\u52a8\u62a5\u544a<\/strong> \u5fc5\u987b\u5c06\u6848\u4ef6\u63d0\u4ea4\u6709\u5173\u5f53\u5c40\uff0c\u4ee5\u963b\u6b62\u6f5c\u5728\u7684\u975e\u6cd5\u8d44\u91d1\u6d41\u5165\u548c\u5a01\u80c1\u8fdb\u4e00\u6b65\u6076\u5316\u3002.<\/p>\n<\/li>\n<li>\n<p><strong>\u4f01\u4e1a\u53ef\u4ee5\u6574\u5408\u76d1\u7ba1\u79d1\u6280<\/strong> \u7528\u4e8e\u8ffd\u8e2a\u5ba2\u6237\u662f\u5426\u51fa\u73b0\u5728\u65b0\u95fb\u62a5\u9053\u6216\u5236\u88c1\u540d\u5355\u4e0a\u7684\u5de5\u5177\u3002.<\/p>\n<\/li>\n<\/ul>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\">\u6ee1\u8db3\u4fdd\u9669\u4e1a\u53cd\u6d17\u94b1\u5408\u89c4\u8981\u6c42<\/h2>\n\n\n\n<p>\u603b\u4e4b\uff0c\u5bf9\u4fdd\u9669\u516c\u53f8\u800c\u8a00\uff0c\u6301\u7eed\u5f00\u5c55\u53cd\u6d17\u94b1\u76d1\u6d4b\u81f3\u5173\u91cd\u8981\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\/\" title=\"\">\u6709\u6548\u7684\u6b3a\u8bc8\u9884\u9632<\/a> \u5e76\u9075\u5b88\u76f8\u5173\u6cd5\u5f8b\u6cd5\u89c4\u3002\u56e0\u6b64\uff0c\u91d1\u878d\u673a\u6784\u548c\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u5bf9\u4e1a\u52a1\u5173\u7cfb\u548c\u5ba2\u6237\u4fe1\u606f\u8fdb\u884c\u5f3a\u6709\u529b\u7684\u5b9e\u65f6\u7b5b\u67e5\uff0c\u4ee5\u4fdd\u62a4\u91d1\u878d\u7cfb\u7edf\u7684\u5b8c\u6574\u6027\u3002\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u91c7\u53d6\u57fa\u4e8e\u98ce\u9669\u7684\u53cd\u6d17\u94b1\u65b9\u6cd5\uff0c\u5e76\u9f13\u52b1\u5176\u5229\u7528\u81ea\u52a8\u5316\u76d1\u7ba1\u79d1\u6280\u5de5\u5177\u6765\u6ee1\u8db3\u5168\u7403\u5404\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u4e25\u683c\u8981\u6c42\u3002. <a href=\"https:\/\/portal.complycube.com\/signup\" title=\"\">\u8054\u7cfb\u56e2\u961f\u6210\u5458<\/a> \u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u5982\u4f55\u7acb\u5373\u5b9e\u65bd\u6709\u6548\u7684\u6301\u7eed\u76d1\u63a7\u89e3\u51b3\u65b9\u6848\u7684\u4fe1\u606f\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg\" alt=\"\u7acb\u5373\u5f00\u59cb\u5bf9\u8bdd\uff0c\u4e86\u89e3\u66f4\u591a\u5173\u4e8e\u6211\u4eec\u89e3\u51b3\u65b9\u6848\u7684\u4fe1\u606f\uff01\" class=\"wp-image-22835\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-1536x866.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-2048x1154.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/12\/5-1-18x10.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<div class=\"cc-accordion\">\n  <h2>\u5e38\u89c1\u95ee\u9898<\/h2>\n  <details>\n    <summary>\u5728\u4fdd\u9669\u4e1a\u4e2d\uff0cAML\u662f\u4ec0\u4e48\u610f\u601d\uff1f <\/summary>\n    <p>\u5728\u4fdd\u9669\u9886\u57df\uff0c\u53cd\u6d17\u94b1\uff08AML\uff09\u6307\u7684\u662f\u4fdd\u9669\u516c\u53f8\u5fc5\u987b\u9075\u5b88\u7684\u6cd5\u89c4\u548c\u6846\u67b6\uff0c\u4ee5\u9632\u6b62\u4fdd\u9669\u670d\u52a1\u88ab\u7528\u4e8e\u91d1\u878d\u72af\u7f6a\u3002\u5b83\u5305\u62ec\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u6301\u7eed\u76d1\u63a7\u4ee5\u7b5b\u67e5\u653f\u6cbb\u654f\u611f\u4eba\u7269\u6216\u53d7\u5236\u88c1\u4eba\u5458\uff0c\u4ee5\u53ca\u5411\u6709\u5173\u5f53\u5c40\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u4fdd\u9669\u4e1a\u662f\u5426\u9700\u8981\u6301\u7eed\u76d1\u6d4b\uff1f<\/summary>\n    <p>\u662f\u7684\u3002\u4fdd\u9669\u4e1a\u9700\u8981\u6301\u7eed\u5f00\u5c55\u53cd\u6d17\u94b1\u76d1\u63a7\uff0c\u4ee5\u6253\u51fb\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3002\u4e0d\u540c\u53f8\u6cd5\u7ba1\u8f96\u533a\u7684\u53cd\u6d17\u94b1\u6cd5\u89c4\u6709\u6240\u4e0d\u540c\u3002\u4f8b\u5982\uff0c\u7f8e\u56fd\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc\uff08FinCEN\uff09\u548c\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff09\u90fd\u8981\u6c42\u4fdd\u9669\u516c\u53f8\u5b9a\u671f\u5ba1\u67e5\u4e66\u9762\u53cd\u6d17\u94b1\u65b9\u6848\uff0c\u5e76\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>\u6301\u7eed\u76d1\u6d4b\u5e94\u8be5\u591a\u4e45\u8fd0\u884c\u4e00\u6b21\uff1f<\/summary>\n    <p>\u4f01\u4e1a\u5fc5\u987b\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u8fdb\u884c\u6301\u7eed\u76d1\u63a7\uff0c\u800c\u4e0d\u662f\u6309\u5468\u671f\u76d1\u63a7\u3002\u7b5b\u67e5\u529b\u5ea6\u5fc5\u987b\u4e0e\u4ea7\u54c1\u3001\u5ba2\u6237\u548c\u5730\u57df\u7684\u98ce\u9669\u7b49\u7ea7\u76f8\u5339\u914d\u3002\u9ad8\u98ce\u9669\u91d1\u878d\u4ea4\u6613\u9700\u8981\u66f4\u7cbe\u7ec6\u7684\u76d1\u63a7\u3001\u66f4\u4e25\u683c\u7684\u9608\u503c\u548c\u66f4\u5feb\u7684\u8b66\u62a5\u5347\u7ea7\u673a\u5236\uff0c\u800c\u4f4e\u98ce\u9669\u4ea4\u6613\u5219\u53ef\u4ee5\u4f7f\u7528\u8f83\u4e3a\u5bbd\u677e\u7684\u63a7\u5236\u63aa\u65bd\u3002.<\/p>\n  <\/details>\n <details>\n    <summary>\u6301\u7eed\u76d1\u6d4b\u548c\u5b9a\u671f\u5ba1\u67e5\u6709\u4ec0\u4e48\u533a\u522b\uff1f<\/summary>\n    <p>\u6301\u7eed\u76d1\u63a7\u662f\u6307\u5bf9\u4ea4\u6613\u548c\u4e8b\u4ef6\u8fdb\u884c\u5b9e\u65f6\u7b5b\u67e5\uff0c\u4ee5\u4fbf\u7acb\u5373\u53d1\u73b0\u53ef\u7591\u6a21\u5f0f\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u5b9a\u671f\u5ba1\u67e5\u5219\u662f\u5b9a\u671f\u8fdb\u884c\u7684\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u4fe1\u606f\u548c\u98ce\u9669\u6982\u51b5\u5f97\u5230\u66f4\u65b0\u3002.<\/p>\n  <\/details>\n  <details>\n    <summary>ComplyCube \u662f\u5426\u4e3a\u4fdd\u9669\u516c\u53f8\u63d0\u4f9b\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\u670d\u52a1\uff1f<\/summary>\n    <p>\u662f\u7684\u3002ComplyCube \u63d0\u4f9b\u4e13\u4e3a\u4fdd\u9669\u884c\u4e1a\u91cf\u8eab\u5b9a\u5236\u7684\u81ea\u52a8\u5316\u6301\u7eed\u76d1\u63a7\u89e3\u51b3\u65b9\u6848\u3002\u4f01\u4e1a\u53ef\u4ee5\u5229\u7528\u5176\u53ef\u4fe1\u7684\u5236\u88c1\u540d\u5355\u3001\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u540d\u5355\u548c\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u6570\u636e\u5e93\u8fdb\u884c\u7b5b\u67e5\uff0c\u4ee5\u6ee1\u8db3\u76d1\u7ba1\u5408\u89c4\u8981\u6c42\u3002\u6b64\u5916\uff0c\u5176\u65e0\u9700\u7f16\u5199\u4ee3\u7801\u7684\u5de5\u4f5c\u6d41\u7a0b\u90e8\u7f72\u4e86\u591a\u5c42\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\uff0c\u53ef\u6709\u6548\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u548c\u6d17\u94b1\u6d3b\u52a8\u3002.<\/p>\n  <\/details>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u6301\u7eed\u7684\u53cd\u6d17\u94b1\u76d1\u63a7\u6709\u52a9\u4e8e\u53d1\u73b0\u548c\u9884\u9632\u6b3a\u8bc8\u3002\u5728\u4fdd\u9669\u884c\u4e1a\uff0c\u8fd9\u4e00\u8fc7\u7a0b\u5305\u62ec\u5b9e\u65f6\u8fdb\u884c\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7b5b\u67e5\u3001\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\u7b5b\u67e5\u548c\u5236\u88c1\u540d\u5355\u7b5b\u67e5\uff0c\u4ee5\u4fbf\u5728\u9ad8\u98ce\u9669\u5ba2\u6237\u53d1\u751f\u53d8\u5316\u65f6\u53ca\u65f6\u8bc6\u522b\u4ed6\u4eec\u3002.<\/p>","protected":false},"author":27,"featured_media":31775,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[10],"class_list":["post-31767","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 4.9.5.2 - aioseo.com -->\n\t<meta name=\"description\" content=\"Ongoing AML monitoring for insurers supports fraud prevention. This guide explores AML meaning in insurance and how to perform ongoing monitoring in insurance.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Dini Habib\"\/>\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\/ongoing-aml-monitoring-for-insurers\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 4.9.5.2\" \/>\n\t\t<meta property=\"og:locale\" content=\"zh_CN\" \/>\n\t\t<meta property=\"og:site_name\" content=\"ComplyCube | ComplyCube&#039;s API automates Identity Verification (IDV), Know Your Customer (KYC) &amp; Anti-Money Laundering (AML) checks. Get started with our AML\/KYC API today\" \/>\n\t\t<meta property=\"og:type\" content=\"article\" \/>\n\t\t<meta property=\"og:title\" content=\"Implement Ongoing AML Monitoring for Insurers | ComplyCube\" \/>\n\t\t<meta property=\"og:description\" content=\"Ongoing AML monitoring for insurers supports fraud prevention. 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