{"id":685,"date":"2021-02-28T20:20:25","date_gmt":"2021-02-28T20:20:25","guid":{"rendered":"http:\/\/new.complycube.io\/importance-of-adverse-media-checks\/"},"modified":"2025-02-18T16:57:31","modified_gmt":"2025-02-18T16:57:31","slug":"%e4%b8%8d%e5%88%a9%e5%aa%92%e4%bd%93%e6%a3%80%e6%9f%a5%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/importance-of-adverse-media-checks\/","title":{"rendered":"\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u5bf9\u4e8e\u6709\u6548 KYC \u7684\u91cd\u8981\u6027"},"content":{"rendered":"<p>\u4e0d\u826f\u6216\u8d1f\u9762\u5a92\u4f53\u5305\u62ec\u4ece\u5404\u79cd\u53ef\u4fe1\u65b0\u95fb\u6765\u6e90\u548c\u6e20\u9053\u83b7\u5f97\u7684\u4efb\u4f55\u4e0d\u5229\u4fe1\u606f\u3002 Adverse Media \u68c0\u67e5\u53ef\u4ee5\u66b4\u9732\u9690\u85cf\u7684\u53cd\u6d17\u94b1\u98ce\u9669\uff0c\u4f8b\u5982\u5173\u8054\u98ce\u9669\u3001\u91d1\u878d\u72af\u7f6a (FinCrime) \u98ce\u9669\u6216\u6cd5\u5f8b\u98ce\u9669\u3002\u6709\u5173\u4ee5\u4e0b\u4e0d\u826f\u5a92\u4f53\u7b5b\u9009\u7684\u66f4\u591a\u4fe1\u606f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"what-is-adverse-media-screening\">\u4ec0\u4e48\u662f\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\uff1f<\/h2>\n\n\n\n<p>\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u6d89\u53ca\u9488\u5bf9\u4e0e\u4e2a\u4eba\u6216\u516c\u53f8\u76f8\u5173\u7684\u8d1f\u9762\u65b0\u95fb\u8be2\u95ee\u4fe1\u8a89\u826f\u597d\u7684\u6570\u636e\u6e90\u3002\u8fd9\u4e9b\u68c0\u67e5\u53ef\u4ee5\u53d1\u73b0\u4e0e FinCrime \u6216\u53ef\u80fd\u5bf9\u4f01\u4e1a\u6784\u6210\u58f0\u8a89\u98ce\u9669\u7684\u7c7b\u4f3c\u6d3b\u52a8\u7684\u9690\u85cf\u94fe\u63a5\u3002\u56e0\u6b64\uff0c\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u5fc5\u987b\u662f\u4e86\u89e3\u60a8\u7684\u5ba2\u6237 (KYC) \u6d41\u7a0b\u7684\u4e00\u4e2a\u7ec4\u6210\u90e8\u5206\uff0c\u4ee5\u4f7f\u516c\u53f8\u80fd\u591f\u8bc6\u522b\u548c\u4fdd\u62a4\u5176\u4e1a\u52a1\u514d\u53d7\u5404\u79cd\u53cd\u6d17\u94b1 (AML) \u98ce\u9669\u7684\u5f71\u54cd\u3002<\/p>\n\n\n\n<p>\u5728 ComplyCube\uff0c\u6211\u4eec\u4f7f\u7528\u4ee5\u4e0b\u5206\u7c7b\u5bf9 Adverse Media \u8fdb\u884c\u5206\u7c7b\uff1a<\/p>\n\n\n\n<figure class=\"wp-block-image aligncenter size-large\"><img fetchpriority=\"high\" decoding=\"async\" width=\"1024\" height=\"423\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-1024x423.jpg\" alt=\"\u56db\u5927\u652f\u67f1\u4fe1\u606f\u56fe\u5c55\u793a\u4e86\u8d1f\u9762\u5a92\u4f53\u68c0\u67e5\u7c7b\u522b\u3001\u7ade\u4e89\u6027\u3001\u91d1\u878d\u3001\u73af\u5883\u3001\u76d1\u7ba1\u548c\u793e\u4f1a\u52b3\u52a8\uff0c\u6bcf\u4e2a\u7c7b\u522b\u90fd\u5305\u542b\u98ce\u9669\u793a\u4f8b\" class=\"wp-image-16126\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-1024x423.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-300x124.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-768x317.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-1536x634.jpg 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-2048x845.jpg 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2023\/04\/Adverse-Media-Screeing-Buckets-ComplyCube-18x7.jpg 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u4e0d\u826f\u5a92\u4f53\u7b5b\u9009\u6876 <a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a><\/figcaption><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"where-does-adverse-media-come-from\"><strong><strong><strong>\u5728\u54ea\u91cc <\/strong><\/strong>d<strong><strong>oes \u4e0d\u826f\u5a92\u4f53 <\/strong><\/strong>C<strong><strong>\u5965\u59c6 <\/strong><\/strong>F<strong><strong>\u53ea\u8bfb\u5b58\u50a8\u5668\uff1f<\/strong><\/strong><\/strong><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u4f20\u7edf\u65b0\u95fb\u5a92\u4f53\u548c\u5a92\u4f53\u3002<\/li>\n\n\n\n<li>\u56fd\u9645\u7ec4\u7ec7\u7684\u6570\u636e\u5e93\u3002<\/li>\n\n\n\n<li>\u535a\u5ba2\u548c\u7f51\u7edc\u6587\u7ae0\u3002<\/li>\n\n\n\n<li>\u53d1\u5e03\u6d89\u53ca AML \u548c FinCrime \u95ee\u9898\u7684\u4e13\u4e1a\u7f51\u7ad9\u3002<\/li>\n\n\n\n<li>\u793e\u4ea4\u5a92\u4f53\u548c\u4e92\u8054\u7f51\u8bba\u575b\u3002<\/li>\n\n\n\n<li>\u76d1\u7ba1\u673a\u6784\u3001\u6267\u6cd5\u673a\u6784\u3001\u7a0e\u52a1\u673a\u5173\u548c\u5176\u4ed6\u653f\u5e9c\u673a\u6784\u53d1\u5e03\u7684\u65b0\u95fb\u7a3f\u548c\u901a\u77e5\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"what-do-regulators-say-about-adverse-media\">\u76d1\u7ba1\u673a\u6784\u5bf9\u8d1f\u9762\u5a92\u4f53\u6838\u67e5\u6709\u4f55\u770b\u6cd5\uff1f<\/h2>\n\n\n\n<p>\u4e0d\u540c\u7684\u53f8\u6cd5\u7ba1\u8f96\u533a\u548c\u76d1\u7ba1\u673a\u6784\u6267\u884c\u5404\u79cd Adverse Media AML \u6cd5\u89c4\u548c\u6307\u5357\u4e5f\u5c31\u4e0d\u8db3\u4e3a\u5947\u4e86\u3002\u7136\u800c\uff0c\u5b83\u4eec\u90fd\u5f3a\u8c03\u9700\u8981\u4e3a\u5ba2\u6237\u5efa\u7acb\u51c6\u786e\u7684\u98ce\u9669\u72b6\u51b5\u3002<\/p>\n\n\n\n<p><a title=\"\" href=\"http:\/\/www.fatf-gafi.org\" rel=\"nofollow\">\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF)<\/a> \u5efa\u8bae\u5c06\u201c\u53ef\u9a8c\u8bc1\u7684 Adverse Media \u641c\u7d22\u201d\u4f5c\u4e3a\u5ba2\u6237\u98ce\u9669\u8bc4\u4f30\u7684\u4e00\u90e8\u5206\uff0c\u5e76\u5f3a\u8c03\u201c\u4e86\u89e3\u5ba2\u6237\u58f0\u8a89\u201d\u7684\u5fc5\u8981\u6027\u3002\u5b83\u8fd8\u8981\u6c42\u516c\u53f8\u786e\u5b9a\u9ad8\u98ce\u9669\u5ba2\u6237\u8fc7\u53bb\u662f\u5426\u66fe\u56e0\u6d17\u94b1\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u800c\u201c\u88ab\u8c03\u67e5\u201d\u6216\u53d7\u5230\u76d1\u7ba1\u6267\u6cd5\u3002<\/p>\n\n\n\n<p>\u540c\u6837\uff0c\u6b27\u76df\u7684\u7b2c 4 \u6761\u53cd\u6d17\u94b1\u6307\u4ee4 (4MLD) \u4e5f\u88ab\u8f6c\u5316\u4e3a\u82f1\u56fd\u6cd5\u5f8b\uff0c\u8981\u6c42\u516c\u53f8\u5229\u7528\u5f00\u6e90\u6216 Adverse Media \u641c\u7d22\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u6267\u884c\u589e\u5f3a\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5 (CDD)\u3002 4MLD \u7531 5MLD \u52a0\u5f3a <strong>2020 \u5e74 1 \u6708 10 \u65e5<\/strong> \u65b0\u6307\u4ee4\u9f13\u52b1\u81ea\u52a8\u5316\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u3002 <strong>2020 \u5e74 12 \u6708 3 \u65e5<\/strong>\uff0c6MLD\u751f\u6548\uff0c\u5c06\u7f51\u7edc\u72af\u7f6a\u548c\u73af\u5883\u72af\u7f6a\u5217\u5165\u6d17\u94b1\u4e0a\u6e38\u72af\u7f6a\u540d\u5355\uff0c\u5e76\u6269\u5927\u4e86\u53cd\u6d17\u94b1\u5211\u4e8b\u8d23\u4efb\u3002<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u82f1\u56fd\u8131\u6b27\u540e\uff0c\u82f1\u56fd\u9009\u62e9\u9000\u51fa 6MLD\uff0c\u56e0\u4e3a\u56fd\u5185\u7acb\u6cd5\u5df2\u7ecf <a href=\"https:\/\/assets.publishing.service.gov.uk\/government\/uploads\/system\/uploads\/attachment_data\/file\/684374\/eighth-annual-report-to-parliament-eu-justice-home-affairs-matters.PDF\" rel=\"nofollow\">&#039;\u8d70\u5f97\u66f4\u8fdc&#039;<\/a>.\u4f46\u662f\uff0c\u5728\u6b27\u6d32\u7ecf\u8425\u7684\u4efb\u4f55\u53d7\u76d1\u7ba1\u7684\u82f1\u56fd\u4f01\u4e1a\u90fd\u5fc5\u987b\u9075\u5b88 6MLD\u3002<\/p>\n<\/blockquote>\n\n\n\n<p>\u7f8e\u56fd <a href=\"https:\/\/www.fincen.gov\/\">\u91d1\u878d\u72af\u7f6a\u6267\u6cd5\u7f51\u7edc<\/a> (FinCEN) \u8981\u6c42\u91d1\u878d\u673a\u6784\u8fdb\u884c\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\uff0c\u4f5c\u4e3a CDD \u6d41\u7a0b\u7684\u4e00\u90e8\u5206\u3002 FinCEN \u8fd8\u9700\u8981\u4e00\u79cd\u57fa\u4e8e\u98ce\u9669\u7684 AML \u65b9\u6cd5\uff0c\u5305\u62ec\u5728\u6574\u4e2a\u5173\u7cfb\u4e2d\u8fdb\u884c\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\uff0c\u6362\u8a00\u4e4b\uff0c\u6b63\u5728\u8fdb\u884c\u7684\u4e0d\u826f\u5a92\u4f53\u68c0\u67e5\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"the-challenge-of-adverse-media-screening\">\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u7684\u6311\u6218<\/h2>\n\n\n\n<p>\u624b\u52a8\u4e0d\u826f\u5a92\u4f53\u7b5b\u67e5\u8017\u65f6\u3001\u6548\u7387\u6781\u4f4e\u4e14\u65e0\u6cd5\u6269\u5c55\u3002\u4f8b\u5982\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u673a\u6784\u4f7f\u7528\u4e92\u8054\u7f51\u641c\u7d22\u3001\u201c\u8c37\u6b4c\u641c\u7d22\u201d\u65b0\u95fb\u6587\u7ae0\u5bf9\u9ad8\u98ce\u9669\u5ba2\u6237\u7684\u8d1f\u9762\u65b0\u95fb\u8fdb\u884c\u624b\u52a8\u641c\u7d22\u3002<\/li>\n\n\n\n<li>\u8fd9\u4e9b\u641c\u7d22\u7684\u7ed3\u679c\u9700\u8981\u4e0e\u5176\u4ed6\u6570\u636e\u6e90\u4ea4\u53c9\u5f15\u7528\uff0c\u6700\u7ec8\u5fc5\u987b\u5f97\u5230\u5408\u89c4\u5b98\u7684\u6279\u51c6\u3002<\/li>\n\n\n\n<li>\u8fd9\u79cd\u624b\u52a8\u8fc7\u7a0b\u662f\u52b3\u52a8\u5bc6\u96c6\u578b\u7684\u3001\u6210\u672c\u9ad8\u6602\u7684\u3001\u6781\u6613\u51fa\u9519\u7684\uff0c\u5e76\u4e14\u5bb9\u6613\u53d7\u5230\u4eba\u4e3a\u504f\u89c1\u7684\u5f71\u54cd\u3002<\/li>\n\n\n\n<li>\u5a92\u4f53\u62a5\u9053\u6b63\u5728\u4ee5\u60ca\u4eba\u7684\u901f\u5ea6\u53d1\u751f\u53d8\u5316\u3002\u56e0\u6b64\uff0c\u624b\u52a8\u641c\u7d22\u4ec5\u63d0\u4f9b\u9759\u6001\u98ce\u9669\u5feb\u7167\u3002<\/li>\n\n\n\n<li>\u5a92\u4f53\u62a5\u9053\u53ef\u80fd\u65e0\u6cd5\u4ee5\u719f\u6089\u6216\u6613\u4e8e\u7406\u89e3\u7684\u8bed\u8a00\u63d0\u4f9b\uff0c\u56e0\u6b64\u53ef\u80fd\u4f1a\u88ab\u8bef\u89e3\u3002<\/li>\n\n\n\n<li>\u5bf9\u67d0\u4e9b\u6765\u6e90\u7684\u8bbf\u95ee\u53d7\u9650\u5c06\u5bfc\u81f4\u4e00\u4e9b Adverse Media \u88ab\u5ffd\u89c6\u3002<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"how-our-automated-processes-will-help-you\">\u6211\u4eec\u7684\u81ea\u52a8\u5316\u6d41\u7a0b\u5c06\u5982\u4f55\u5e2e\u52a9\u60a8\uff1f<\/h2>\n\n\n\n<p>\u5728\u5f53\u4eca\u7684\u5a92\u4f53\u73af\u5883\u4e2d\uff0c\u4f9d\u8d56\u4e8e\u624b\u52a8\u641c\u7d22\u7684\u6d41\u7a0b\u65e0\u6cd5\u4e0e\u5b9e\u65f6\u6d88\u5316\u5927\u91cf\u6570\u636e\u3001\u9a8c\u8bc1\u6570\u636e\uff0c\u7136\u540e\u5728\u51fa\u73b0\u611f\u5174\u8da3\u7684\u5185\u5bb9\u65f6\u7acb\u5373\u53d1\u9001\u901a\u77e5\u7684\u81ea\u52a8\u5316\u7cfb\u7edf\u76f8\u6297\u8861\u3002<\/p>\n\n\n\n<p>\u56e0\u6b64\uff0c\u7cfb\u7edf\u7684 Adverse Media \u68c0\u67e5\u53ef\u4ee5\u8ba9\u60a8\u66f4\u6df1\u5165\u5730\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\uff0c\u5e76\u5141\u8bb8\u60a8\u6839\u636e\u60a8\u7684\u98ce\u9669\u65b9\u6cd5\u548c\u76d1\u7ba1\u8981\u6c42\u5b9a\u5236\u641c\u7d22\u3002\u4f7f\u7528\u6700\u5148\u8fdb\u7684\u7cfb\u7edf\uff0c\u4f8b\u5982 <a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a>\uff0c\u60a8\u5c06\u80fd\u591f\u5728\u5927\u91cf\u6570\u636e\u5e93\u548c\u65b0\u95fb\u6765\u6e90\u4e2d\u7b5b\u9009\u5ba2\u6237\uff0c\u540c\u65f6\u53ea\u63a5\u6536\u4e0e\u98ce\u9669\u76f8\u5173\u7684\u7ed3\u679c\u3002\u6211\u4eec\u7684 <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\/%e4%b8%8d%e5%88%a9%e5%aa%92%e4%bd%93%e7%9a%84%e6%a0%b8%e6%9f%a5\/\">\u9886\u5148\u5e73\u53f0<\/a> \u5c06\u4f7f\u60a8\u80fd\u591f\u8f7b\u677e\u4e14\u7ecf\u6d4e\u9ad8\u6548\u5730\u4fdd\u62a4\u60a8\u7684\u516c\u53f8\u514d\u53d7\u58f0\u8a89\u548c AML \u98ce\u9669\u7684\u5f71\u54cd\u3002<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"511\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511.png\" alt=\"\u5ba2\u6237\u7b5b\u67e5\u6d41\u7a0b\u6f0f\u6597\u56fe\uff1a\u6570\u636e\u6536\u96c6\u2192\u667a\u80fd\u7b5b\u67e5\u2192\u98ce\u9669\u8bc4\u5206\u2192\u6848\u4f8b\u7ba1\u7406\u2192\u6301\u7eed\u76d1\u63a7\u2192\u9884\u8b66\" class=\"wp-image-16099\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1024x511.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-300x150.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-768x383.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-1536x766.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-2048x1021.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2021\/02\/ComplyCube-Sanctions-and-PEP-Screening-18x9.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u5ba2\u6237\u7b5b\u9009\u4e00\u76ee\u4e86\u7136 \u2013 <a href=\"https:\/\/www.complycube.com\/zh\/\">ComplyCube<\/a><\/figcaption><\/figure>\n\n\n\n<p>\u67e5\u770b <a href=\"https:\/\/www.complycube.com\/zh\/\">www.complycube.com<\/a> 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