{"id":49592,"date":"2026-04-04T22:39:00","date_gmt":"2026-04-04T20:39:00","guid":{"rendered":"https:\/\/www.investglass.com\/?p=49592"},"modified":"2026-04-24T09:20:50","modified_gmt":"2026-04-24T07:20:50","slug":"%e9%ab%98%e5%ba%a6%e3%81%aa%e3%83%87%e3%83%a5%e3%83%bc%e3%83%87%e3%83%aa%e3%82%b8%e3%82%a7%e3%83%b3%e3%82%b9%e3%81%af%e9%80%9a%e5%b8%b8%e3%80%81%e3%80%9c%e3%81%ab%e5%bf%85%e8%a6%81%e3%81%a8%e3%81%95","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/ja\/enhanced-due-diligence-is-usually-required-for\/","title":{"rendered":"\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3044\u3064\u3001\u306a\u305c\u5fc5\u8981\u306b\u306a\u308a\u307e\u3059\u304b\uff1f"},"content":{"rendered":"<h2 class=\"wp-block-heading\" id=\"h-introduction-scope-audience-and-importance\">\u306f\u3058\u3081\u306b\uff1a\u7bc4\u56f2\u3001\u5bfe\u8c61\u8aad\u8005\u3001\u304a\u3088\u3073\u91cd\u8981\u6027<\/h2>\n\n\n\n<p 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class=\"wp-block-paragraph\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001\u6a19\u6e96\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u3068\u6bd4\u8f03\u3057\u3066\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3001\u8ca1\u52d9\u6d3b\u52d5\u3001\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u691c\u8a3c\u304a\u3088\u3073\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306e\u3001\u3088\u308a\u53b3\u683c\u3067\u8a73\u7d30\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002EDD\u306f\u3001\u9867\u5ba2\u78ba\u8a8d\uff08KYC\uff09\u306e\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u62e1\u5f35\u3067\u3059\u3002<a href=\"https:\/\/www.investglass.com\/ja\/kyc%e3%83%97%e3%83%ad%e3%82%bb%e3%82%b9%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e4%b8%bb%e8%a6%81%e3%81%aa%e3%83%97%e3%83%ad%e3%82%bb%e3%82%b9%e3%81%af%e4%bd%95%e3%81%a7%e3%81%99%e3%81%8b\/\" target=\"_self\">KYC\u30d7\u30ed\u30bb\u30b9<\/a>, 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class=\"wp-block-paragraph\">EDD\u306f\u3001\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u304a\u3088\u3073\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306e\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3088\u3063\u3066\u5c0e\u304b\u308c\u3001\u898f\u5236\u8981\u4ef6\u306b\u3088\u3063\u3066\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002CDD\u306f\u3059\u3079\u3066\u306e\u9867\u5ba2\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u304c\u3001EDD\u306f\u8a73\u7d30\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u306b\u3088\u3063\u3066\u7279\u5b9a\u3055\u308c\u305f\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u307e\u305f\u306f\u72b6\u6cc1\u306b\u7279\u306b\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u3084\u5730\u5143\u306e\u898f\u5236\u5f53\u5c40\u306a\u3069\u306e\u898f\u5236\u306e\u67a0\u7d44\u307f\u306f\u3001\u56fd\u969b\u7684\u306a\u91d1\u878d\u72af\u7f6a\u3068\u306e\u6226\u3044\u306b\u304a\u3051\u308b\u4e3b\u8981\u306a\u9632\u5fa1\u30e1\u30ab\u30cb\u30ba\u30e0\u3068\u3057\u3066EDD\u3092\u5f37\u8abf\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-key-differences-between-cdd-and-edd\">CDD\u3068EDD\u306e\u4e3b\u306a\u9055\u3044<\/h3>\n\n\n\n<ul 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class=\"wp-block-paragraph\">InvestGlass\u3067\u306e\u79c1\u305f\u3061\u306e\u7d4c\u9a13\u3067\u306f\u3001\u30b9\u30a4\u30b9\u4e3b\u6a29\u306eCRM\u304a\u3088\u3073 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%82%b3%e3%83%bc%e3%83%9d%e3%83%ac%e3%83%bc%e3%83%88%e3%83%bb%e3%83%90%e3%83%b3%e3%82%ad%e3%83%b3%e3%82%b0%e3%81%ab%e3%81%8a%e3%81%91%e3%82%8b%e3%83%87%e3%82%b8%e3%82%bf%e3%83%ab%e3%83%bb%e3%82%aa\/\" target=\"_self\">\u30c7\u30b8\u30bf\u30eb\u30fb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0<\/a> 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class=\"wp-block-paragraph\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u57fa\u672c\u7684\u6982\u5ff5\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u3044\u3064\u305d\u308c\u304c\u5fc5\u8981\u304b\u3092\u3088\u308a\u9069\u5207\u306b\u7279\u5b9a\u3057\u3001\u696d\u52d9\u3092\u4fdd\u8b77\u3059\u308b\u305f\u3081\u306e\u9069\u5207\u306a\u63aa\u7f6e\u3092\u5c0e\u5165\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3059\u3002\u4ee5\u4e0b\u306e\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001EDD\u304c\u901a\u5e38\u5fc5\u8981\u3068\u3055\u308c\u308b\u5177\u4f53\u7684\u306a\u30b7\u30ca\u30ea\u30aa\u3068\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u3064\u3044\u3066\u691c\u8a0e\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-you-ll-learn-0\">\u4f55\u3092\u5b66\u3076\u304b<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u7279\u5b9a\u306e\u30b7\u30ca\u30ea\u30aa<\/li>\n\n\n\n<li>EDD\uff08\u65e9\u671f\u9810\u91d1\u8005\u4fdd\u8b77\uff09\u304c\u30cf\u30a4\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u7ba1\u7406\u306b\u4e0d\u53ef\u6b20\u306a\u7406\u7531<\/li>\n\n\n\n<li>AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304c\u5f37\u5316\u3055\u308c\u305f\u30c1\u30a7\u30c3\u30af\u306e\u5fc5\u8981\u6027\u3092\u3069\u306e\u3088\u3046\u306b\u63a8\u9032\u3059\u308b\u304b<\/li>\n\n\n\n<li>EDD\u8981\u4ef6\u3092\u6c7a\u5b9a\u3059\u308b\u4e0a\u3067\u306e\u30ea\u30b9\u30af\u30a2\u30bb\u30b9\u30e1\u30f3\u30c8\u306e\u5f79\u5272<\/li>\n\n\n\n<li>InvestGlass\u306b\u3088\u308b\u52b9\u679c\u7684\u306aEDD\uff08\u6700\u7d42\u7684\u53d7\u76ca\u8005\u78ba\u8a8d\uff09\u5c0e\u5165\u306e\u305f\u3081\u306e\u5b9f\u8df5\u7684\u306a\u6d1e\u5bdf<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-when-is-enhanced-due-diligence-required\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u304c\u5fc5\u8981\u306b\u306a\u308b\u306e\u306f\u3044\u3064\u3067\u3059\u304b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001\u4e3b\u306b\u3001\u91d1\u878d\u6a5f\u95a2\u306e\u5065\u5168\u6027\u304a\u3088\u3073\u898f\u5236\u9075\u5b88\u306b\u5bfe\u3059\u308b\u3088\u308a\u5927\u304d\u306a\u8105\u5a01\u3092\u3082\u305f\u3089\u3059\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u307e\u305f\u306f\u53d6\u5f15\u3092\u6271\u3046\u5834\u5408\u306b\u5fc5\u8981\u3068\u306a\u308a\u307e\u3059\u3002EDD\u306e\u6838\u5fc3\u306f\u3001\u6f5c\u5728\u7684\u30ea\u30b9\u30af\u306b\u3064\u3044\u3066\u306e\u3088\u308a\u6df1\u3044\u6d1e\u5bdf\u3092\u63d0\u4f9b\u3057\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u307e\u305f\u306f\u8a50\u6b3a\u306e\u53ef\u80fd\u6027\u3092\u8efd\u6e1b\u3059\u308b\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u305f\u3001\u3088\u308a\u53b3\u683c\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306e\u5f62\u5f0f\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-summary-list-main-triggers-for-edd\">\u8981\u7d04\u30ea\u30b9\u30c8\uff1aEDD\u306e\u4e3b\u306a\u30c8\u30ea\u30ac\u30fc<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u307e\u305f\u306f\u53d6\u5f15\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u5236\u88c1\u30ea\u30b9\u30af\u3092\u3088\u308a\u9ad8\u304f\u5448\u3059\u308b\u5834\u5408<\/li>\n\n\n\n<li>\u653f\u6cbb\u7684\u898b\u5730\u304b\u3089\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff08PEPs\uff09\u3001\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u3001\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u306a\u3069\u306e\u9ad8\u30ea\u30b9\u30af\u8981\u56e0<\/li>\n\n\n\n<li>\u9867\u5ba2\u306e\u901a\u5e38\u306e\u884c\u52d5\u304b\u3089\u9038\u8131\u3057\u305f\u3001\u591a\u984d\u306e\u73fe\u91d1\u9810\u3051\u5165\u308c\u306e\u3088\u3046\u306a\u7570\u5e38\u306a\u53d6\u5f15<\/li>\n\n\n\n<li>\u9867\u5ba2\u304c\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u306b\u6539\u3056\u3093\u307e\u305f\u306f\u76d7\u96e3\u3055\u308c\u305f\u66f8\u985e\u3092\u63d0\u51fa\u3057\u305f\u5834\u5408<\/li>\n\n\n\n<li>\u9867\u5ba2\u304cFATF\u306e\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u307e\u305f\u306f\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u306b\u3042\u308b\u56fd\u306b\u6240\u5728\u3059\u308b\u5834\u5408<\/li>\n\n\n\n<li>\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3084\u91d1\u878d\u72af\u7f6a\u306e\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u3001\u9ad8\u984d\u306a\u53d6\u5f15\u306b\u3064\u3044\u3066<\/li>\n\n\n\n<li>\u6a19\u6e96\u7684\u306aCDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3067\u306f\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u306e\u306b\u4e0d\u5341\u5206\u306a\u60c5\u5831\u3057\u304b\u306a\u3044\u5834\u5408<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-high-risk-customers-and-jurisdictions\">\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3068\u5730\u57df<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\uff08\u5f37\u5316\u3055\u308c\u305f\u9867\u5ba2\u78ba\u8a8d\uff09\u306f\u3001\u9867\u5ba2\u307e\u305f\u306f\u53d6\u5f15\u304c\u9ad8\u30ea\u30b9\u30af\u306b\u5206\u985e\u3055\u308c\u305f\u5834\u5408\u306b\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u898f\u5236\u5f53\u5c40\u306b\u3088\u3063\u3066\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u7ba1\u7406\u304c\u4e0d\u5341\u5206\u3067\u3042\u308b\u3001\u307e\u305f\u306f\u6c5a\u8077\u30ec\u30d9\u30eb\u304c\u9ad8\u3044\u3068\u7279\u5b9a\u3055\u308c\u305f\u56fd\u304b\u3089\u306e\u500b\u4eba\u307e\u305f\u306f\u6cd5\u4eba\u3001\u304a\u3088\u3073\u5236\u88c1\u3092\u53d7\u3051\u3066\u3044\u308b\u3001\u307e\u305f\u306f\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u307e\u305f\u306f\u53d6\u5f15\u306b\u95a2\u9023\u4ed8\u3051\u3089\u308c\u3066\u3044\u308b\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u7ba1\u7406\u304c\u5f31\u3044\u56fd\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u4f8b\u3048\u3070\u3001\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306e\u30b0\u30ec\u30fc\u30ea\u30b9\u30c8\u307e\u305f\u306f\u30d6\u30e9\u30c3\u30af\u30ea\u30b9\u30c8\u306b\u8f09\u3063\u3066\u3044\u308b\u5730\u57df\u3001\u4e00\u822c\u306b\u9ad8\u30ea\u30b9\u30af\u56fd\u3068\u547c\u3070\u308c\u308b\u56fd\u304b\u3089\u306e\u9867\u5ba2\u306f\u3001\u5f37\u5316\u3055\u308c\u305f\u5be9\u67fb\u304c\u5fc5\u8981\u3067\u3059\u3002\u5408\u6cd5\u6027\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u3001\u7279\u306b\u9ad8\u30ea\u30b9\u30af\u56fd\u3092\u6271\u3046\u5834\u5408\u3001\u9867\u5ba2\u306e\u7279\u5b9a\u3068\u6cd5\u4eba\u8a2d\u7acb\u306e\u78ba\u8a8d\u306f\u3001\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3044\u3066\u6975\u3081\u3066\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u5c02\u9580\u77e5\u8b58\u3067\u306f\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u304a\u3044\u3066\u5730\u7406\u7684\u30ea\u30b9\u30af\u3092\u91cd\u8981\u306a\u8981\u7d20\u3068\u3057\u3066\u512a\u5148\u3059\u3079\u304d\u3067\u3042\u308b\u3053\u3068\u304c\u5f37\u8abf\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u4e3b\u6a29\u30ea\u30b9\u30af\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u7d44\u307f\u8fbc\u3080\u3053\u3068 <a href=\"https:\/\/www.investglass.com\/ja\/crm%e3%82%b7%e3%82%b9%e3%83%86%e3%83%a0%e3%81%ae%e4%b8%8a%e6%89%8b%e3%81%aa%e4%bd%bf%e3%81%84%e6%96%b9\/\" target=\"_self\">CRM\u30b7\u30b9\u30c6\u30e0<\/a> \u3053\u308c\u3089\u306e\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u304b\u3089\u306e\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u306b\u3001\u5f37\u5316\u3055\u308c\u305f\u5bfe\u7b56\u306e\u305f\u3081\u306e\u81ea\u52d5\u30c8\u30ea\u30ac\u30fc\u3092\u6709\u52b9\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-politically-exposed-persons-peps\">\u653f\u6cbb\u7684\u7279\u5225\u95a2\u4fc2\u8005<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u653f\u6cbb\u7684\u4efb\u7528\u8005\uff08PEP\uff09\u3068\u306f\u3001\u8457\u540d\u306a\u516c\u8077\u306b\u3042\u308b\u500b\u4eba\u3001\u305d\u306e\u5bb6\u65cf\u3001\u304a\u3088\u3073\u8fd1\u3057\u3044\u95a2\u4fc2\u8005\u3092\u6307\u3057\u3001\u6c5a\u8077\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u3068\u898b\u306a\u3055\u308c\u307e\u3059\u3002PEP\u306f\u305d\u306e\u5730\u4f4d\u3086\u3048\u306b\u3001\u8d08\u53ce\u8cc4\u3084\u6c5a\u8077\u306b\u95a2\u4e0e\u3059\u308b\u30ea\u30b9\u30af\u304c\u9ad8\u307e\u308a\u307e\u3059\u3002\u898f\u5236\u5f53\u5c40\u306f\u666e\u904d\u7684\u306b\u3001\u4f01\u696d\u306b\u5bfe\u3057\u3001PEP\u3068\u306e\u65b0\u898f\u53d6\u5f15\u958b\u59cb\u6642\u307e\u305f\u306f\u53d6\u5f15\u5b9f\u884c\u6642\u306b\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002PEP\u306e\u3088\u3046\u306a\u9ad8\u30ea\u30b9\u30af\u500b\u4eba\u306f\u3001\u5fb9\u5e95\u7684\u306a\u691c\u8a3c\u3068\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u78ba\u5b9f\u306b\u3059\u308b\u305f\u3081\u306b\u3001EDD\u30d7\u30ed\u30bb\u30b9\u306e\u4e00\u90e8\u3068\u3057\u3066\u3001\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30c1\u30a7\u30c3\u30af\u30ea\u30b9\u30c8\u3092\u5fc5\u8981\u3068\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u300c\u30b9\u30a4\u30b9\u4e3b\u6a29\u300dCRM\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u5305\u62ec\u7684\u306aPEP\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u30c4\u30fc\u30eb\u3092\u7d71\u5408\u3057\u3066\u304a\u308a\u3001\u7d44\u7e54\u304c\u3053\u308c\u3089\u306e\u9ad8\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u52b9\u7387\u7684\u306b\u7279\u5b9a\u30fb\u7ba1\u7406\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-1024x577.jpg\" alt=\"InvestGlass \u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3 Know Your Transaction\" class=\"wp-image-49518\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-1024x577.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-300x169.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-768x432.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction-18x10.jpg 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Automation-Know-Your-Transaction.jpg 1529w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3 Know Your Transaction<\/figcaption><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-complex-ownership-structures-and-beneficial-ownership-transparency\">\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3068\u5b9f\u8cea\u7684\u652f\u914d\u8005\u60c5\u5831\u306e\u900f\u660e\u6027<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3068\u306f\u3001\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\uff08UBO\uff09\u3092\u4e0d\u660e\u77ad\u306b\u3059\u308b\u3001\u900f\u660e\u6027\u306e\u4f4e\u3044\u4e8b\u696d\u4f53\u306e\u3053\u3068\u3092\u6307\u3057\u307e\u3059\u3002\u9867\u5ba2\u304c\u771f\u306e\u610f\u56f3\u3092\u96a0\u3059\u305f\u3081\u306b\u8907\u96d1\u306a\u4f01\u696d\u69cb\u9020\u3092\u5229\u7528\u3059\u308b\u5834\u5408 <a href=\"https:\/\/www.investglass.com\/pl\/understanding-who-is-a-beneficial-owner-our-guide-to-rules-requirements\/\" target=\"_self\">\u53d7\u76ca\u8005<\/a>, \u4f01\u696d\u306f\u3053\u308c\u3089\u306e\u8a73\u7d30\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u305f\u3081\u306b\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u3053\u308c\u306f\u3001\u30da\u30fc\u30d1\u30fc\u30ab\u30f3\u30d1\u30cb\u30fc\u304c\u4e0d\u6b63\u76ee\u7684\u3067\u4f7f\u7528\u3055\u308c\u308b\u306e\u3092\u9632\u3050\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u9867\u5ba2\u306e\u53d6\u5f15\u5c65\u6b74\u3068\u91d1\u878d\u53d6\u5f15\u3092\u30ec\u30d3\u30e5\u30fc\u3059\u308b\u3053\u3068\u306f\u3001\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3092\u691c\u77e5\u3057\u3001\u6240\u6709\u69cb\u9020\u306e\u6b63\u5f53\u6027\u3092\u8a55\u4fa1\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u3067\u306e\u7d4c\u9a13\u4e0a\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306b\u306f\u3001\u6700\u7d42\u53d7\u76ca\u6240\u6709\u8005\uff08UBO\uff09\u60c5\u5831\u306e\u691c\u8a3c\u3068\u3001\u6240\u6709\u6a29\u307e\u305f\u306f\u652f\u914d\u6a29\u306e\u5909\u66f4\u306b\u95a2\u3059\u308b\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3092\u542b\u3081\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-unusual-or-high-value-transactions\">\u7570\u5e38\u307e\u305f\u306f\u9ad8\u984d\u306a\u53d6\u5f15<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7570\u5e38\u307e\u305f\u306f\u9ad8\u984d\u306a\u53d6\u5f15\u306f\u3001\u8907\u96d1\u3001\u5927\u898f\u6a21\u3001\u307e\u305f\u306f\u660e\u767d\u306a\u7d4c\u6e08\u7684\u76ee\u7684\u304c\u306a\u3044\u6d3b\u52d5\u30d1\u30bf\u30fc\u30f3\u3067\u3042\u308a\u3001EDD\uff08\u5f37\u5316\u3055\u308c\u305f\u9867\u5ba2\u78ba\u8a8d\uff09\u3092\u30c8\u30ea\u30ac\u30fc\u3057\u307e\u3059\u3002\u6295\u8cc7\u5bb6\u306b\u3068\u3063\u3066\u3001\u7570\u5e38\u306b\u9ad8\u984d\u306a\u53d6\u5f15\u3001\u307e\u305f\u306f\u8907\u96d1\u306a\u53d6\u5f15 <a href=\"https:\/\/www.investglass.com\/ja\/%e5%90%88%e6%b3%95%e7%9a%84%e3%81%aa%e3%83%93%e3%82%b8%e3%83%8d%e3%82%b9%e3%81%8b%e3%81%a9%e3%81%86%e3%81%8b%e3%82%92%e7%a2%ba%e8%aa%8d%e3%81%99%e3%82%8b%e6%96%b9%e6%b3%95-kyb%e3%81%ae%e8%aa%ac\/\" target=\"_self\">\u77e5\u3089\u308c\u3066\u3044\u308b\u30d3\u30b8\u30cd\u30b9<\/a> \u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306f\u3001\u3057\u3070\u3057\u3070\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08\u614e\u91cd\u5be9\u67fb\uff09\u306e\u5f15\u304d\u91d1\u3068\u306a\u308a\u307e\u3059\u3002\u3053\u306e\u3088\u3046\u306a\u53d6\u5f15\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u307e\u305f\u306f\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u8a66\u307f\u3092\u793a\u3059\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3067\u306f\u3001\u4e0d\u6b63\u53d6\u5f15\u3092\u691c\u77e5\u3057\u3001\u8a73\u7d30\u306a\u8abf\u67fb\u306e\u305f\u3081\u306b\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u5185\u306b\u81ea\u52d5\u30a2\u30e9\u30fc\u30c8\u3092\u5b9f\u88c5\u3059\u308b\u3053\u3068\u304c\u6c42\u3081\u3089\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-non-face-to-face-relationships\">\u975e\u5bfe\u9762\u95a2\u4fc2<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30e2\u30fc\u30c8\u3067\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3084\u8eab\u4f53\u7684\u306a\u63a5\u89e6\u3092\u4f34\u308f\u306a\u3044\u53d6\u5f15\u306f\u3001\u672c\u4eba\u78ba\u8a8d\u8a50\u6b3a\u306e\u30ea\u30b9\u30af\u3092\u9ad8\u3081\u307e\u3059\u3002\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u8ffd\u52a0\u306e\u6587\u66f8\u3001\u751f\u4f53\u8a8d\u8a3c\u3001\u307e\u305f\u306f\u7b2c\u4e09\u8005\u306e\u30c7\u30fc\u30bf\u30bd\u30fc\u30b9\u3092\u901a\u3058\u3066\u9867\u5ba2\u306e\u771f\u6b63\u6027\u3092\u691c\u8a3c\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u3053\u308c\u3089\u306e\u30d7\u30ed\u30bb\u30b9\u3092\u5408\u7406\u5316\u3057\u3001EDD\u3092\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u5b9f\u7528\u7684\u304b\u3064\u30b9\u30b1\u30fc\u30e9\u30d6\u30eb\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-other-edd-triggers\">\u305d\u306e\u4ed6\u306eEDD\u30c8\u30ea\u30ac\u30fc<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9867\u5ba2\u304c\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u306b\u6539\u3056\u3093\u307e\u305f\u306f\u76d7\u96e3\u3055\u308c\u305f\u66f8\u985e\u3092\u63d0\u51fa\u3057\u305f\u5834\u5408<\/li>\n\n\n\n<li>\u6a19\u6e96\u7684\u306aCDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3067\u306f\u30ea\u30b9\u30af\u3092\u8a55\u4fa1\u3059\u308b\u306e\u306b\u4e0d\u5341\u5206\u306a\u60c5\u5831\u3057\u304b\u306a\u3044\u5834\u5408<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\u306f\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3068\u65e2\u5b58\u9867\u5ba2\u95a2\u4fc2\u306e\u30ea\u30b9\u30af\u6700\u5c0f\u5316\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u7279\u306b\u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3044\u3066\u306f\u3001\u5de8\u984d\u306e\u53d6\u5f15\u3084\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u7ba1\u7406\u306b\u306f\u591a\u5927\u306a\u30ea\u30b9\u30af\u304c\u4f34\u3046\u305f\u3081\u3001\u305d\u306e\u91cd\u8981\u6027\u306f\u4e00\u5c64\u9ad8\u307e\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-why-is-enhanced-due-diligence-necessary\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30fb\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u304c\u5fc5\u8981\u306a\u306e\u306f\u306a\u305c\u3067\u3059\u304b\uff1f<\/h3>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-regulatory-expectations-and-aml-compliance\">\u898f\u5236\u4e0a\u306e\u671f\u5f85\u3068AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u5f53\u5c40\u306f\u4e16\u754c\u7684\u306b\u3001\u91d1\u878d\u6a5f\u95a2\u304a\u3088\u3073\u4e00\u90e8\u306e\u975e\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u3001\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306b\u3088\u308b\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5b9f\u65bd\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001\u7279\u306b\u9ad8\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306e\u3053\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306e\u57fa\u672c\u7684\u306a\u69cb\u6210\u8981\u7d20\u3067\u3059\u3002EDD\u306f\u3001\u9867\u5ba2\u306e\u6b63\u5f53\u6027\u3092\u691c\u8a3c\u3057\u3001\u7d99\u7d9a\u7684\u306a\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u898f\u5236\u8981\u4ef6\u304c\u6e80\u305f\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u3078\u306e\u5408\u7406\u7684\u306a\u4fdd\u8a3c\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\u304c\u9069\u5207\u306b\u5b9f\u65bd\u3055\u308c\u306a\u3044\u5834\u5408\u3001\u53b3\u3057\u3044\u7f70\u91d1\u3001\u8a55\u5224\u306e\u4f4e\u4e0b\u3001\u30e9\u30a4\u30bb\u30f3\u30b9\u306e\u5931\u52b9\u306a\u3069\u3092\u62db\u304f\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002InvestGlass\u306e\u5c02\u9580\u77e5\u8b58\u306b\u3088\u308c\u3070\u3001\u5305\u62ec\u7684\u306aEDD\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306f\u3001\u7d44\u7e54\u3092\u898f\u5236\u9055\u53cd\u304b\u3089\u5b88\u308a\u3001\u30b9\u30c6\u30fc\u30af\u30db\u30eb\u30c0\u30fc\u3068\u306e\u4fe1\u983c\u95a2\u4fc2\u3092\u69cb\u7bc9\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-protecting-the-financial-system\">\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306e\u4fdd\u8b77<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\u306f\u3001\u4e0d\u6b63\u8cc7\u91d1\u304c\u91d1\u878d\u30b7\u30b9\u30c6\u30e0\u306b\u6d41\u5165\u3059\u308b\u306e\u3092\u963b\u6b62\u3059\u308b\u4e0a\u3067\u91cd\u8981\u306a\u5f79\u5272\u3092\u679c\u305f\u3057\u3066\u3044\u307e\u3059\u3002\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u9867\u5ba2\u3092\u3088\u308a\u7dbf\u5bc6\u306b\u5be9\u67fb\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u305d\u306e\u4ed6\u306e\u91d1\u878d\u72af\u7f6a\u3092\u691c\u51fa\u3057\u3001\u9632\u6b62\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-risk-mitigation-and-reputation-management\">\u30ea\u30b9\u30af\u8efd\u6e1b\u3068\u8a55\u5224\u7ba1\u7406<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306f\u3001\u4f01\u696d\u306b\u30aa\u30da\u30ec\u30fc\u30b7\u30e7\u30ca\u30eb\u30ea\u30b9\u30af\u3001\u6cd5\u7684\u30ea\u30b9\u30af\u3001\u8a55\u5224\u30ea\u30b9\u30af\u3092\u3082\u305f\u3089\u3059\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u3002\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u6b63\u5f53\u306a\u9867\u5ba2\u306e\u307f\u304c\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3055\u308c\u3001\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3055\u308c\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u3053\u3068\u3067\u3001\u3053\u308c\u3089\u306e\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3057\u307e\u3059\u3002\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u5408\u308f\u305b\u305f\u52b9\u679c\u7684\u306a\u7d99\u7d9a\u7684\u76e3\u8996\u6226\u7565\u306f\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u691c\u51fa\u3057\u3001\u30ea\u30b9\u30af\u306e\u5909\u5316\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306eCRM\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u30c7\u30fc\u30bf\u30d5\u30a3\u30fc\u30c9\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u7d99\u7d9a\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u4f01\u696d\u304c\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u66f4\u65b0\u3057\u3001\u65b0\u305f\u306a\u30ea\u30b9\u30af\u6307\u6a19\u304c\u51fa\u73fe\u3057\u305f\u969b\u306bEDD\u3092\u30c8\u30ea\u30ac\u30fc\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-facilitating-informed-risk-based-decisions\">\u60c5\u5831\u306b\u57fa\u3065\u3044\u305f\u30ea\u30b9\u30af\u30d9\u30fc\u30b9\u306e\u610f\u601d\u6c7a\u5b9a\u3092\u4fc3\u9032\u3059\u308b<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\u306f\u3001\u4f01\u696d\u304c\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u3092\u53d7\u3051\u5165\u308c\u308b\u304b\u3001\u7d99\u7d9a\u3059\u308b\u304b\u3001\u307e\u305f\u306f\u7d42\u4e86\u3059\u308b\u304b\u306b\u3064\u3044\u3066\u3001\u60c5\u5831\u306b\u57fa\u3065\u3044\u305f\u610f\u601d\u6c7a\u5b9a\u3092\u884c\u3046\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002\u9867\u5ba2\u306e\u80cc\u666f\u3001\u8cc7\u91d1\u6e90\u3001\u304a\u3088\u3073\u610f\u56f3\u3055\u308c\u305f\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u306b\u95a2\u3059\u308b\u3088\u308a\u6df1\u3044\u6d1e\u5bdf\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u5404\u9867\u5ba2\u306b\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u3092\u5272\u308a\u5f53\u3066\u308b\u3053\u3068\u306f\u3001EDD\u63aa\u7f6e\u306e\u9069\u7528\u3092\u30ac\u30a4\u30c9\u3057\u3001\u30ea\u30bd\u30fc\u30b9\u3092\u3088\u308a\u30ea\u30b9\u30af\u306e\u9ad8\u3044\u95a2\u4fc2\u306b\u96c6\u4e2d\u3055\u305b\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u60c5\u5831\u306f\u3001FATF\u306a\u3069\u304c\u5b9a\u3081\u308b\u56fd\u969b\u57fa\u6e96\u306b\u6e96\u62e0\u3057\u3001\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8981\u7d04\u3059\u308b\u3068\u3001\u9867\u5ba2\u3084\u53d6\u5f15\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u5834\u5408\u306f\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u304c\u5fc5\u8981\u3067\u3059\u3002\u5730\u7406\u7684\u306a\u5834\u6240\u3001\u653f\u6cbb\u7684\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u3001\u6240\u6709\u6a29\u306e\u8907\u96d1\u3055\u3001\u53d6\u5f15\u898f\u6a21\u3001\u307e\u305f\u306f\u30ea\u30e2\u30fc\u30c8\u3067\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u306e\u3044\u305a\u308c\u3067\u3042\u3063\u3066\u3082\u3001EDD\u306f\u30ea\u30b9\u30af\u3092\u5341\u5206\u306b\u7406\u89e3\u3057\u3001\u4f01\u696d\u3092\u91d1\u878d\u72af\u7f6a\u3084\u898f\u5236\u5236\u88c1\u304b\u3089\u4fdd\u8b77\u3057\u307e\u3059\u3002InvestGlass\u3067\u306f\u3001\u30b9\u30a4\u30b9\u3092\u62e0\u70b9\u3068\u3059\u308b\u4e3b\u6a29CRM\u304a\u3088\u3073\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306aAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u57fa\u6e96\u306b\u6cbf\u3063\u305f\u52b9\u679c\u7684\u3067\u30b9\u30b1\u30fc\u30e9\u30d6\u30eb\u306aEDD\u30d7\u30ed\u30bb\u30b9\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u3092\u652f\u63f4\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EDD\uff08\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u5be9\u67fb\uff09\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9ad8\u30ea\u30b9\u30af\u306a\u53d6\u5f15\u95a2\u4fc2\u3092\u8cac\u4efb\u3092\u3082\u3063\u3066\u7ba1\u7406\u3057\u3001AML\/KYC\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\/\u9867\u5ba2\u78ba\u8a8d\uff09\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u305d\u306e\u91cd\u8981\u6027\u306f\u3001\u898f\u5236\u8981\u4ef6\u3092\u9075\u5b88\u3057\u3001\u98a8\u8a55\u88ab\u5bb3\u3092\u56de\u907f\u3059\u308b\u3053\u3068\u3092\u652f\u63f4\u3059\u308b\u70b9\u306b\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30ea\u30b9\u30af\u8a55\u4fa1\u3068\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u6700\u9069\u5316\u3059\u308b\u305f\u3081\u306e\u8a73\u7d30\u306b\u3064\u3044\u3066\u306f\u3001\u4e0b\u8a18\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e9%87%91%e8%9e%8d%e5%ae%89%e5%85%a8%e4%bf%9d%e9%9a%9c%e3%81%ae%e3%81%9f%e3%82%81%e3%81%aekyc-aml%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4%e3%82%a2%e3%83%b3%e3%82%b9%e8%a6%81%e7%82%b9\/\" target=\"_self\">AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3<\/a> InvestGlass\u304c\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u8981\u4ef6\u3092\u3069\u306e\u3088\u3046\u306b\u30b5\u30dd\u30fc\u30c8\u3067\u304d\u308b\u304b\u3092\u3054\u78ba\u8a8d\u304f\u3060\u3055\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u79fb\u884c\uff1aEDD\u304c\u5fc5\u8981\u3068\u306a\u308b\u300c\u3044\u3064\u300d\u3068\u300c\u306a\u305c\u300d\u306b\u3064\u3044\u3066\u8aac\u660e\u3057\u305f\u306e\u3067\u3001\u6b21\u306f\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u304c\u5fc5\u8981\u3068\u306a\u308b\u5177\u4f53\u7684\u306a\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u898b\u3066\u3044\u304d\u307e\u3057\u3087\u3046\u3002.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\" id=\"h-who-does-enhanced-due-diligence-apply-to-peps-high-risk-jurisdictions-complex-ownership-structures\">\u5145\u5b9f\u3057\u305f\u30c7\u30e5\u30fc\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u8ab0\u306b\u9069\u7528\u3055\u308c\u308b\u306e\u304b\uff1f\uff08PEP\u3001\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u3001\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\uff09<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">\u30e1\u30bf\u30c7\u30a3\u30b9\u30af\u30ea\u30d7\u30b7\u30e7\u30f3<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u304c\u3001\u653f\u6cbb\u7684\u306b\u91cd\u8981\u306a\u4eba\u7269\uff08PEP\uff09\u3001\u9ad8\u30ea\u30b9\u30af\u56fd\u304b\u3089\u306e\u9867\u5ba2\u3001\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3092\u6301\u3064\u9867\u5ba2\u306b\u3069\u306e\u3088\u3046\u306b\u9069\u7528\u3055\u308c\u308b\u304b\u3092\u89e3\u8aac\u3057\u307e\u3059\u3002EDD\u304cAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u3069\u306e\u3088\u3046\u306b\u5f37\u5316\u3059\u308b\u304b\u3092\u5b66\u3073\u307e\u3057\u3087\u3046\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-you-ll-learn-1\">\u4f55\u3092\u5b66\u3076\u304b<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5fc5\u8981\u3068\u3059\u308b\u7279\u5b9a\u306e\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb<\/li>\n\n\n\n<li>PEPs\uff08\u653f\u6cbb\u7684\u7279\u6a29\u8005\uff09\u3084\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u51fa\u8eab\u8005\u304c\u8ffd\u52a0\u306e\u7cbe\u67fb\u3092\u6c42\u3081\u308b\u7406\u7531<\/li>\n\n\n\n<li>\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306b\u304a\u3051\u308b\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u304c\u3082\u305f\u3089\u3059\u8ab2\u984c<\/li>\n\n\n\n<li>EDD\uff08\u8ffd\u52a0\u7684\u9867\u5ba2\u78ba\u8a8d\uff09\u306e\u9069\u7528\u304c\u3001\u5805\u7262\u306aAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30ea\u30b9\u30af\u7ba1\u7406\u3092\u3069\u306e\u3088\u3046\u306b\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u304b<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-enhanced-due-diligence-customer-profiles\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001\u4e3b\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u307e\u305f\u306f\u30c6\u30ed\u8cc7\u91d1\u8abf\u9054\u306e\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u9867\u5ba2\u306b\u9069\u7528\u3055\u308c\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u4ee5\u4e0b\u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u3092\u6301\u3064\u4eba\u7269\uff08PEP\uff09\uff1a\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u3092\u6301\u3064\u4eba\u7269\uff08PEP\uff09\u3068\u306f\u3001\u8457\u540d\u306a\u516c\u8077\u306b\u5c31\u3044\u3066\u3044\u308b\u500b\u4eba\u3001\u305d\u306e\u5bb6\u65cf\u3001\u304a\u3088\u3073\u8fd1\u3057\u3044\u95a2\u4fc2\u8005\u3092\u6307\u3057\u3001\u6c5a\u8077\u3084\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u3068\u898b\u306a\u3055\u308c\u307e\u3059\u3002.<\/li>\n\n\n\n<li>\u9ad8\u30ea\u30b9\u30af\u5730\u57df\uff1a\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u3068\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u304c\u8106\u5f31\u306a\u56fd\u3001\u307e\u305f\u306f\u5236\u88c1\u3092\u53d7\u3051\u3066\u3044\u308b\u56fd\u3001\u307e\u305f\u306f\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u3084\u53d6\u5f15\u306b\u95a2\u9023\u3057\u3066\u3044\u308b\u56fd\u3092\u6307\u3057\u307e\u3059\u3002.<\/li>\n\n\n\n<li>\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\uff1a\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3068\u306f\u3001\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\uff08UBO\uff09\u3092\u66d6\u6627\u306b\u3059\u308b\u3001\u900f\u660e\u6027\u306e\u306a\u3044\u4e8b\u696d\u4f53\u306e\u6240\u6709\u69cb\u9020\u3092\u6307\u3057\u307e\u3059\u3002.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u9075\u5b88\u3092\u78ba\u5b9f\u306b\u3059\u308b\u305f\u3081\u306b\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3092\u7279\u5b9a\u3057\u3001\u30c6\u30fc\u30e9\u30fc\u30c9\u578b\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u624b\u9806\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u304c\u3001\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3068\u898f\u5236\u9075\u5b88\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002InvestGlass\u3067\u306e\u7d4c\u9a13\u4e0a\u3001\u3053\u308c\u3089\u306e\u30ab\u30c6\u30b4\u30ea\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u52b9\u679c\u7684\u306aAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3057\u3001\u5fb9\u5e95\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u5b9f\u65bd\u3059\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u3055\u308c\u305f\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u3001\u7279\u306b\u9ad8\u30ea\u30b9\u30af\u7523\u696d\u306b\u304a\u3044\u3066\u91cd\u8981\u3067\u3059\u3002\u9280\u884c\u3001\u4eee\u60f3\u901a\u8ca8\u4ea4\u63db\u696d\u8005\u3001\u30ae\u30e3\u30f3\u30d6\u30eb\u306a\u3069\u306e\u7279\u5b9a\u306e\u30bb\u30af\u30bf\u30fc\u306f\u3001\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u3059\u308b\u8106\u5f31\u6027\u304b\u3089\u3001\u3088\u308a\u53b3\u3057\u3044\u898f\u5236\u306e\u76e3\u8996\u306b\u76f4\u9762\u3057\u3066\u3044\u307e\u3059\u3002\u9ad8\u30ea\u30b9\u30af\u7523\u696d\u306b\u306f\u3001\u30ae\u30e3\u30f3\u30d6\u30eb\u3001\u4eee\u60f3\u8cc7\u7523\u3001\u30b3\u30eb\u30ec\u30b9\u9280\u884c\u696d\u52d9\u306a\u3069\u3001\u672c\u8cea\u7684\u306b\u91d1\u878d\u72af\u7f6a\u306b\u5bfe\u3057\u3066\u3088\u308a\u8106\u5f31\u306a\u30bb\u30af\u30bf\u30fc\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-politically-exposed-persons-peps-0\">\u653f\u6cbb\u7684\u7279\u5225\u95a2\u4fc2\u8005<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">PEPs\uff08Politically Exposed Persons\uff1d\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u3092\u6301\u3064\u4eba\u7269\uff09\u3068\u306f\u3001\u56fd\u5bb6\u5143\u9996\u3001\u653f\u5e9c\u9ad8\u5b98\u3001\u8ecd\u306e\u9ad8\u7d1a\u5c06\u6821\u306a\u3069\u3001\u516c\u7684\u306a\u91cd\u8981\u30dd\u30b9\u30c8\u3092\u73fe\u5728\u3001\u307e\u305f\u306f\u904e\u53bb\u306b\u52d9\u3081\u305f\u500b\u4eba\u306e\u3053\u3068\u3067\u3059\u3002PEPs\u306f\u3001\u305d\u306e\u5f71\u97ff\u529b\u3068\u516c\u7684\u8cc7\u91d1\u3078\u306e\u30a2\u30af\u30bb\u30b9\u304c\u3042\u308b\u305f\u3081\u3001\u6c5a\u8077\u3084\u8d08\u53ce\u8cc4\u306e\u30b9\u30ad\u30fc\u30e0\u306b\u95a2\u4e0e\u3059\u308b\u30ea\u30b9\u30af\u304c\u672c\u8cea\u7684\u306b\u9ad8\u304f\u306a\u3063\u3066\u3044\u307e\u3059\u3002\u305d\u306e\u305f\u3081\u3001\u4e16\u754c\u4e2d\u306e\u898f\u5236\u5f53\u5c40\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u3084\u30b5\u30fc\u30d3\u30b9\u63d0\u4f9b\u4e8b\u696d\u8005\u306b\u5bfe\u3057\u3001PEPs\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u6642\u307e\u305f\u306f\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u6642\u306b\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">PEPs\u306b\u5bfe\u3059\u308bEDD\uff08\u8ffd\u52a0\u7684\u9867\u5ba2\u78ba\u8a8d\uff09\u306f\u3001\u8cc7\u7523\u3084\u8cc7\u91d1\u306e\u6e90\u6cc9\u306e\u691c\u8a3c\u3001\u53d6\u5f15\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u3001\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u306e\u78ba\u7acb\u524d\u306e\u7d4c\u55b6\u9663\u306e\u627f\u8a8d\u53d6\u5f97\u306a\u3069\u3001\u3088\u308a\u8a73\u7d30\u306a\u5be9\u67fb\u3092\u4f34\u3044\u307e\u3059\u3002\u305d\u306e\u76ee\u7684\u306f\u3001\u610f\u56f3\u305b\u305a\u4e0d\u6b63\u306a\u91d1\u878d\u6d3b\u52d5\u3092\u52a9\u9577\u3059\u308b\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u3053\u3068\u3067\u3059\u3002InvestGlass\u3067\u306f\u3001\u5f53\u793e\u306e\u30b9\u30a4\u30b9\u4e3b\u6a29CRM\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u81ea\u52d5\u30a2\u30e9\u30fc\u30c8\u3068\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u3055\u308c\u305f\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u304c\u7d71\u5408\u3055\u308c\u3066\u304a\u308a\u3001\u5805\u7262\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306e\u4e00\u90e8\u3068\u3057\u3066\u3001PEPs\u306e\u30b7\u30fc\u30e0\u30ec\u30b9\u306a\u7279\u5b9a\u3068\u76e3\u8996\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-customers-from-high-risk-jurisdictions\">\u9ad8\u30ea\u30b9\u30af\u7ba1\u8f44\u533a\u57df\u304b\u3089\u306e\u9867\u5ba2<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u6c5a\u8077\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u306e\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u5730\u57df\u306b\u95a2\u9023\u3059\u308b\u9867\u5ba2\u306f\u3001\u8ffd\u52a0\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08\u614e\u91cd\u8abf\u67fb\uff09\u3092\u5fc5\u8981\u3068\u3059\u308b\u3082\u3046\u4e00\u3064\u306e\u4e3b\u8981\u306a\u30b0\u30eb\u30fc\u30d7\u3067\u3059\u3002\u3053\u308c\u3089\u306e\u5730\u57df\u3067\u306f\u3001\u56fd\u969b\u7684\u306a\u5236\u88c1\u304c\u8ab2\u3055\u308c\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u898f\u5236\u306e\u67a0\u7d44\u307f\u304c\u8106\u5f31\u3067\u3042\u308b\u3001\u307e\u305f\u306f\u91d1\u878d\u4e0a\u306e\u79d8\u5bc6\u4e3b\u7fa9\u304c\u9855\u8457\u3067\u3042\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u304b\u3089\u306e\u9867\u5ba2\u306b\u5bfe\u3059\u308bEDD\u624b\u9806\u306b\u306f\u3001\u901a\u5e38\u3001\u4e8b\u696d\u904b\u55b6\u306e\u6b63\u5f53\u6027\u306e\u691c\u8a3c\u3001\u8cc7\u91d1\u6e90\u306e\u5f37\u5316\u3055\u308c\u305f\u78ba\u8a8d\u3001\u304a\u3088\u3073\u3088\u308a\u53b3\u5bc6\u306a\u53d6\u5f15\u76e3\u8996\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u56fd\u969b\u7684\u304a\u3088\u3073\u73fe\u5730\u306e\u898f\u5236\u3078\u306e\u6e96\u62e0\u304c\u78ba\u4fdd\u3055\u308c\u3001\u6a5f\u95a2\u306e\u8a55\u5224\u30ea\u30b9\u30af\u3068\u8ca1\u52d9\u30ea\u30b9\u30af\u304c\u8efd\u6e1b\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306b\u304a\u3051\u308b\u30b9\u30a4\u30b9\u4e3b\u6a29CRM\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306e\u5c02\u9580\u77e5\u8b58\u306f\u3001\u7ba1\u8f44\u30ea\u30b9\u30af\u30c7\u30fc\u30bf\u3092\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306b\u76f4\u63a5\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001EDD\u5bfe\u7b56\u306e\u52d5\u7684\u306a\u9069\u7528\u304c\u53ef\u80fd\u3067\u3042\u308b\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u52b9\u7387\u3092\u9ad8\u3081\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u304c\u91cd\u8981\u306a\u4fdd\u8b77\u63aa\u7f6e\u3092\u56de\u907f\u3059\u308b\u3053\u3068\u3092\u9632\u304e\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-1024x576.png\" alt=\"InvestGlass \u30b9\u30a4\u30b9\u30fb\u30bd\u30d6\u30ea\u30f3CRM\" class=\"wp-image-49341\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-1024x576.png 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-300x169.png 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-768x432.png 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global-18x10.png 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/03\/investglass-crm-global.png 1384w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \u30b9\u30a4\u30b9\u30fb\u30bd\u30d6\u30ea\u30f3CRM<\/figcaption><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-customers-with-complex-ownership-structures\">\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3092\u6301\u3064\u9867\u5ba2<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8907\u96d1\u306a\u6240\u6709\u6a29\u307e\u305f\u306f\u7ba1\u7406\u69cb\u9020\u3092\u6301\u3064\u4e8b\u696d\u4f53\u306f\u3001\u771f\u306e\u53d7\u76ca\u6240\u6709\u8005\u3092\u4e0d\u660e\u77ad\u306b\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308b\u305f\u3081\u3001\u9ad8\u307e\u3063\u305f\u30ea\u30b9\u30af\u3092\u3082\u305f\u3089\u3059\u3053\u3068\u304c\u3088\u304f\u3042\u308a\u307e\u3059\u3002\u305d\u306e\u3088\u3046\u306a\u8907\u96d1\u3055\u306f\u3001\u8907\u6570\u306e\u6240\u6709\u6a29\u30ec\u30a4\u30e4\u30fc\u3001\u4fe1\u8a17\u306e\u4f7f\u7528\u3001\u540d\u76ee\u682a\u4e3b\u3001\u307e\u305f\u306f\u30aa\u30d5\u30b7\u30e7\u30a2\u4f01\u696d\u306b\u3088\u3063\u3066\u751f\u3058\u308b\u3053\u3068\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u30b1\u30fc\u30b9\u306b\u304a\u3044\u3066\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u306f\u3001\u6700\u7d42\u7684\u306a\u53d7\u76ca\u8005\uff08UBO\uff09\u3092\u7279\u5b9a\u3057\u3001\u691c\u8a3c\u3059\u308b\u305f\u3081\u306b\u8a73\u7d30\u306a\u8abf\u67fb\u3092\u884c\u3046\u3053\u3068\u3092\u542b\u307f\u307e\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u5305\u62ec\u7684\u306a\u66f8\u985e\u306e\u53ce\u96c6\u3001\u8eab\u5143\u8abf\u67fb\u306e\u5b9f\u65bd\u3001\u304a\u3088\u3073\u4e8b\u696d\u95a2\u4fc2\u306e\u76ee\u7684\u3068\u6027\u8cea\u306e\u7406\u89e3\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u305d\u306e\u69cb\u9020\u304c\u898f\u5236\u306e\u76e3\u8996\u3092\u56de\u907f\u3057\u305f\u308a\u3001\u4e0d\u6b63\u884c\u70ba\u3092\u96a0\u853d\u3057\u305f\u308a\u3059\u308b\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u3066\u3044\u308b\u304b\u3069\u3046\u304b\u3092\u8a55\u4fa1\u3059\u308b\u5fc5\u8981\u3082\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u3067\u306e\u7d4c\u9a13\u4e0a\u3001\u9ad8\u5ea6\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30c4\u30fc\u30eb\u3092\u5099\u3048\u305f\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u306e\u691c\u8a3c\u3092\u7c21\u7d20\u5316\u3057\u307e\u3059\u3002\u30c7\u30fc\u30bf\u53ce\u96c6\u3092\u81ea\u52d5\u5316\u3057\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3068\u306e\u30af\u30ed\u30b9\u30ea\u30d5\u30a1\u30ec\u30f3\u30b9\u3092\u884c\u3046\u3053\u3068\u3067\u3001\u5f53\u793e\u306eCRM\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u304c\u904b\u7528\u52b9\u7387\u3092\u640d\u306a\u3046\u3053\u3068\u306a\u304f\u3001\u5fb9\u5e95\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u5b9f\u884c\u3059\u308b\u3053\u3068\u3092\u53ef\u80fd\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-other-high-risk-customer-categories\">\u305d\u306e\u4ed6\u306e\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u30ab\u30c6\u30b4\u30ea\u30fc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">PEPs\u3001\u9ad8\u30ea\u30b9\u30af\u7ba1\u8f44\u533a\u57df\u3001\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u304c\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u6700\u3082\u4e00\u822c\u7684\u306a\u30c8\u30ea\u30ac\u30fc\u3067\u3059\u304c\u3001\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u4ed6\u306e\u9867\u5ba2\u30ab\u30c6\u30b4\u30ea\u3082EDD\u3092\u5fc5\u8981\u3068\u3059\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u7570\u5e38\u307e\u305f\u306f\u7591\u308f\u3057\u3044\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3092\u6301\u3064\u9867\u5ba2<\/li>\n\n\n\n<li>\u30ab\u30b8\u30ce\u3001\u6b66\u5668\u53d6\u5f15\u3001\u307e\u305f\u306f\u6697\u53f7\u901a\u8ca8\u306e\u3088\u3046\u306a\u9ad8\u30ea\u30b9\u30af\u7523\u696d\u3092\u904b\u55b6\u3059\u308b\u4f01\u696d<\/li>\n\n\n\n<li>\u975e\u5c45\u4f4f\u8005\u306e\u304a\u5ba2\u69d8\u3001\u307e\u305f\u306f\u5b8c\u5168\u306a\u60c5\u5831\u63d0\u4f9b\u3092\u5e0c\u671b\u3055\u308c\u306a\u3044\u304a\u5ba2\u69d8<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u30b0\u30eb\u30fc\u30d7\u306bEDD\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u306f\u3001\u5805\u7262\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306e\u67a0\u7d44\u307f\u3092\u7dad\u6301\u3057\u3001\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u304c\u3059\u3079\u3066\u9069\u5207\u306b\u7ba1\u7406\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-importance-of-enhanced-due-diligence-in-aml-compliance\">AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u304a\u3051\u308b\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u91cd\u8981\u6027<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u308c\u3089\u306e\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u306f\u3001\u898f\u5236\u8981\u4ef6\u3067\u3042\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u6210\u719f\u3057\u305fAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u91cd\u8981\u306a\u69cb\u6210\u8981\u7d20\u3067\u3059\u3002EDD\u306f\u3001\u9867\u5ba2\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u95a2\u3059\u308b\u3088\u308a\u8a73\u7d30\u306a\u7406\u89e3\u3092\u63d0\u4f9b\u3057\u3001\u52b9\u679c\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3068\u610f\u601d\u6c7a\u5b9a\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u3067\u306f\u3001EDD\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092CRM\u304a\u3088\u3073\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u306b\u7d44\u307f\u8fbc\u3080\u3053\u3068\u3092\u63a8\u9032\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u7d71\u5408\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u7d99\u7d9a\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3057\u3001\u5909\u5316\u3059\u308b\u898f\u5236\u8981\u4ef6\u306b\u5bfe\u5fdc\u3057\u3001\u91d1\u878d\u72af\u7f6a\u304b\u3089\u52b9\u679c\u7684\u306b\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u91cd\u70b9\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u304c\u5fc5\u8981\u306a\u5bfe\u8c61\u3092\u7279\u5b9a\u3057\u3001\u7684\u3092\u7d5e\u3063\u305f\u624b\u7d9a\u304d\u3092\u5b9f\u65bd\u3059\u308b\u3053\u3068\u3067\u3001\u7d44\u7e54\u306f\u91d1\u878d\u72af\u7f6a\u30ea\u30b9\u30af\u3078\u306e\u30a8\u30af\u30b9\u30dd\u30fc\u30b8\u30e3\u30fc\u3092\u5927\u5e45\u306b\u524a\u6e1b\u3057\u3064\u3064\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u696d\u52d9\u3092\u52b9\u7387\u5316\u3067\u304d\u307e\u3059\u3002InvestGlass\u306e\u5f53\u793e\u30b9\u30a4\u30b9\u62e0\u70b9\u306e\u4e3b\u6a29\u578bCRM\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u3053\u308c\u3089\u306e\u8907\u96d1\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u5186\u6ed1\u306b\u9032\u3081\u308b\u305f\u3081\u306e\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u3055\u308c\u305f\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3057\u3001\u5909\u5316\u3057\u7d9a\u3051\u308b\u898f\u5236\u74b0\u5883\u306b\u304a\u3044\u3066\u8cb4\u6a5f\u95a2\u304c\u5e38\u306b\u5148\u3092\u884c\u304f\u3053\u3068\u3092\u4fdd\u8a3c\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9077\u79fb\uff1aEDD\u3092\u5fc5\u8981\u3068\u3059\u308b\u306e\u304c\u8ab0\u304b\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u3067\u3001\u3053\u308c\u3089\u306e\u8981\u4ef6\u3092\u898f\u5b9a\u3059\u308b\u898f\u5236\u306e\u67a0\u7d44\u307f\u306e\u8abf\u67fb\u306e\u6e96\u5099\u304c\u6574\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\" id=\"h-regulatory-frameworks-governing-enhanced-due-diligence-fatf-eu-amld-fincen\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u898f\u5b9a\u3059\u308b\u898f\u5236\u306e\u67a0\u7d44\u307f\uff08FATF\u3001EU AMLD\u3001FinCEN\uff09<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">\u30e1\u30bf\u30c7\u30a3\u30b9\u30af\u30ea\u30d7\u30b7\u30e7\u30f3<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u3092\u898f\u5236\u3059\u308b\u4e3b\u8981\u306a\u67a0\u7d44\u307f\u3001\u7279\u306bFATF\u52e7\u544a\u3001EU\u306eAML\u6307\u4ee4\u3001FinCEN\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u306b\u3064\u3044\u3066\u89e3\u8aac\u3057\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u898f\u5236\u304c\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3059\u308bAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u3069\u306e\u3088\u3046\u306b\u5f62\u6210\u3057\u3066\u3044\u308b\u304b\u3092\u7406\u89e3\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-you-ll-learn-2\">\u4f55\u3092\u5b66\u3076\u304b<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>EDD\uff08\u9867\u5ba2\u78ba\u8a8d\uff09\u306e\u305f\u3081\u306e\u30b0\u30ed\u30fc\u30d0\u30eb\u30b9\u30bf\u30f3\u30c0\u30fc\u30c9\u8a2d\u5b9a\u306b\u304a\u3051\u308bFATF\u306e\u5f79\u5272<\/li>\n\n\n\n<li>EU\u306eAML\u6307\u4ee4\u304cEDD\uff08\u53b3\u683c\u306a\u9867\u5ba2\u78ba\u8a8d\uff09\u306e\u5b9f\u65bd\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u65b9\u6cd5<\/li>\n\n\n\n<li>\u7c73\u56fd\u306b\u304a\u3051\u308bFinCEN\u898f\u5236\u306e\u91cd\u8981\u6027<\/li>\n\n\n\n<li>\u3053\u308c\u3089\u306e\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u304c\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306b\u4e0e\u3048\u308b\u5f71\u97ff<\/li>\n\n\n\n<li>EDD \u306b\u304a\u3051\u308b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30ea\u30b9\u30af\u7ba1\u7406\u306e\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9<\/li>\n<\/ul>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-regulatory-frameworks-governing-enhanced-due-diligence\">\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u898f\u5f8b\u3059\u308b\u898f\u5236\u306e\u67a0\u7d44\u307f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u91cd\u8981\u306a\u8981\u7d20\u3067\u3059\u3002\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3084\u8907\u96d1\u306a\u53d6\u5f15\u304c\u3082\u305f\u3089\u3059\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306b\u3001\u3044\u304f\u3064\u304b\u306e\u56fd\u969b\u7684\u304a\u3088\u3073\u56fd\u5185\u306e\u898f\u5236\u6a5f\u95a2\u306b\u3088\u3063\u3066\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002InvestGlass\u3067\u306e\u7d4c\u9a13\u4e0a\u3001EDD\u3092\u898f\u5236\u3059\u308b\u898f\u5236\u74b0\u5883\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3057\u3001\u4e8b\u696d\u3092\u4fdd\u8b77\u3059\u308b\u3053\u3068\u3092\u76ee\u6307\u3059\u91d1\u878d\u6a5f\u95a2\u3084\u4f01\u696d\u306b\u3068\u3063\u3066\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fatf-the-global-standard-setter-for-edd\">FATF\uff1aEDD\u306e\u30b0\u30ed\u30fc\u30d0\u30eb\u30b9\u30bf\u30f3\u30c0\u30fc\u30c9\u30bb\u30c3\u30bf\u30fc<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u6d3b\u52d5\u4f5c\u696d\u90e8\u4f1a\uff08FATF\uff09\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3001\u30c6\u30ed\u8cc7\u91d1\u4f9b\u4e0e\u3001\u304a\u3088\u3073\u305d\u306e\u4ed6\u306e\u95a2\u9023\u3059\u308b\u8105\u5a01\u3068\u306e\u6226\u3044\u306e\u305f\u3081\u306e\u4e16\u754c\u7684\u306a\u57fa\u6e96\u3092\u8a2d\u5b9a\u3059\u308b\u653f\u5e9c\u9593\u7d44\u7e54\u3067\u3059\u3002FATF\u306e\u52e7\u544a\u306f\u3001\u4e16\u754c\u4e2d\u306eAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306e\u57fa\u76e4\u3092\u5f62\u6210\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\u306f\u3001\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u5927\u304d\u3044\u4eba\u7269\uff08PEP\uff09\u3084\u30b3\u30eb\u30ec\u30b9\u95a2\u4fc2\u306a\u3069\u3001\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u3068\u5224\u65ad\u3055\u308c\u308b\u9867\u5ba2\u304a\u3088\u3073\u53d6\u5f15\u306b\u5bfe\u3057\u3066\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u9069\u7528\u3092\u660e\u78ba\u306b\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e5%8a%b9%e6%9e%9c%e7%9a%84%e3%81%aa%e3%83%aa%e3%83%ac%e3%83%bc%e3%82%b7%e3%83%a7%e3%83%b3%e3%82%b7%e3%83%83%e3%83%97%e3%83%bb%e3%83%9e%e3%83%8d%e3%82%b8%e3%83%a1%e3%83%b3%e3%83%88%e3%81%ae%e3%81%9f\/\" target=\"_self\">\u9280\u884c\u53d6\u5f15<\/a>, \u3001\u304a\u3088\u3073AML\u7ba1\u7406\u306b\u304a\u3044\u3066\u6226\u7565\u7684\u306a\u4e0d\u5099\u304c\u3042\u308b\u6cd5\u57df\u3002FATF\u52e7\u544a10\u306f\u3001\u305d\u306e\u3088\u3046\u306a\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u5f37\u5316\u3055\u308c\u305f\u7cbe\u67fb\u3068\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306e\u5fc5\u8981\u6027\u3092\u6982\u8aac\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5b9f\u52d9\u4e0a\u3001FATF\u306f\u91d1\u878d\u6a5f\u95a2\u306b\u5bfe\u3057\u3001EDD\uff08\u5f37\u5316\u9867\u5ba2\u78ba\u8a8d\uff09\u304c\u5fc5\u8981\u3068\u306a\u308b\u72b6\u6cc1\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306e\u5305\u62ec\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u5b9f\u65bd\u3092\u6c42\u3081\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u8a55\u4fa1\u306b\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u3001\u8cc7\u91d1\u6e90\u3001\u304a\u3088\u3073\u53d6\u5f15\u95a2\u4fc2\u306e\u6027\u8cea\u306b\u95a2\u3059\u308b\u8a73\u7d30\u306a\u60c5\u5831\u306e\u53ce\u96c6\u304c\u542b\u307e\u308c\u307e\u3059\u3002\u305d\u306e\u76ee\u7684\u306f\u3001\u6b63\u898f\u306e\u53d6\u5f15\u306b\u4e0d\u6b63\u306a\u6d3b\u52d5\u304c\u96a0\u853d\u3055\u308c\u3066\u3044\u306a\u3044\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3053\u3068\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u3067\u306f\u3001\u5f53\u793e\u306e\u30b9\u30a4\u30b9\u4e3b\u6a29CRM\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306fFATF\u306e\u539f\u5247\u3092\u7d44\u307f\u8fbc\u307f\u3001EDD\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306e\u30b7\u30fc\u30e0\u30ec\u30b9\u306a\u7d71\u5408\u3092\u53ef\u80fd\u306b\u3057\u3001\u6700\u9ad8\u306e\u56fd\u969b\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u57fa\u6e96\u306b\u6e96\u62e0\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u4f01\u696d\u306f\u30ea\u30b9\u30af\u3092\u52b9\u679c\u7684\u306b\u7ba1\u7406\u3057\u306a\u304c\u3089\u3001\u8a73\u7d30\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"576\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Tasks-Calendar-Campaign-1024x576.jpg\" alt=\"InvestGlass \u30bf\u30b9\u30af \u30ab\u30ec\u30f3\u30c0\u30fc \u30ad\u30e3\u30f3\u30da\u30fc\u30f3 \" class=\"wp-image-49589\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Tasks-Calendar-Campaign-1024x576.jpg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Tasks-Calendar-Campaign-300x169.jpg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Tasks-Calendar-Campaign-768x432.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Tasks-Calendar-Campaign-18x10.jpg 18w, https:\/\/www.investglass.com\/wp-content\/uploads\/2026\/04\/InvestGlass-Tasks-Calendar-Campaign.jpg 1485w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">InvestGlass \u30bf\u30b9\u30af \u30ab\u30ec\u30f3\u30c0\u30fc \u30ad\u30e3\u30f3\u30da\u30fc\u30f3 \u30b9\u30af\u30ea\u30fc\u30f3\u30b7\u30e7\u30c3\u30c8<\/figcaption><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-european-union-aml-directive-strengthening-edd-across-member-states\">\u6b27\u5dde\u9023\u5408\uff08EU\uff09\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u6307\u4ee4\uff1a\u52a0\u76df\u56fd\u306b\u304a\u3051\u308b\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5f37\u5316<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u6b27\u5dde\u9023\u5408\uff08EU\uff09\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u6307\u4ee4\uff08AMLD\uff09\u306f\u3001\u52a0\u76df\u56fd\u306b\u304a\u3051\u308b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u57f7\u884c\u3059\u308b\u305f\u3081\u306e\u91cd\u8981\u306a\u898f\u5236\u624b\u6bb5\u3067\u3059\u3002\u6700\u65b0\u306e\u6539\u8a02\u7248\u3067\u3042\u308bAMLD 6\u304a\u3088\u3073AMLD 5\u306f\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3059\u308b\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u63aa\u7f6e\u306e\u5b9f\u65bd\u306b\u91cd\u70b9\u3092\u7f6e\u3044\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EU\u306eAML\u6307\u4ee4\u306e\u4e0b\u3067\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u9867\u5ba2\u306e\u672c\u4eba\u7279\u5b9a\u3068\u78ba\u8a8d\u3001\u5fb9\u5e95\u3057\u305f\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u5b9f\u65bd\u3001\u306a\u3089\u3073\u306b\u653f\u6cbb\u7684\u898b\u89e3\u306e\u8981\u4eba\uff08PEPs\uff09\u3001\u9ad8\u984d\u53d6\u5f15\u3001\u9ad8\u30ea\u30b9\u30af\u7b2c\u4e09\u56fd\u306e\u9867\u5ba2\u3078\u306e\u5bfe\u5fdc\u306b\u304a\u3051\u308b\u3001\u3088\u308a\u53b3\u683c\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306e\u9069\u7528\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u307e\u305f\u3001\u3053\u308c\u3089\u306e\u6307\u4ee4\u306f\u3001\u4e0d\u5be9\u306a\u53d6\u5f15\u3092\u8fc5\u901f\u306b\u691c\u77e5\u3059\u308b\u305f\u3081\u306e\u7d99\u7d9a\u7684\u306a\u53d6\u5f15\u95a2\u4fc2\u306e\u76e3\u8996\u3082\u8981\u6c42\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">EU\u306eAML\u6307\u4ee4\u306e\u6ce8\u76ee\u3059\u3079\u304d\u7279\u5fb4\u306f\u3001\u53d7\u76ca\u8005\u540d\u7c3f\u306e\u7dad\u6301\u7fa9\u52d9\u3068\u3001\u4fe1\u8a17\u304a\u3088\u3073\u6cd5\u4eba\u69cb\u9020\u306b\u5bfe\u3059\u308b\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5b9f\u65bd\u3067\u3059\u3002\u3053\u306e\u900f\u660e\u6027\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u30ea\u30b9\u30af\u3092\u3082\u305f\u3089\u3059\u53ef\u80fd\u6027\u306e\u3042\u308b\u96a0\u3055\u308c\u305f\u6240\u6709\u6a29\u3092\u660e\u3089\u304b\u306b\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u305f\u3081\u3001EDD\u3092\u52b9\u679c\u7684\u306b\u9069\u7528\u3059\u308b\u4e0a\u3067\u6975\u3081\u3066\u91cd\u8981\u3067\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u3001\u30b9\u30a4\u30b9\u56fd\u5bb6\u4e3b\u6a29CRM\u30b7\u30b9\u30c6\u30e0\u306b\u304a\u3051\u308b\u5c02\u9580\u77e5\u8b58\u306f\u3001EU AMLD\u306eEDD\u8981\u4ef6\u3078\u306e\u6e96\u62e0\u306e\u81ea\u52d5\u5316\u304c\u3001\u624b\u4f5c\u696d\u306b\u3088\u308b\u30a8\u30e9\u30fc\u3092\u5927\u5e45\u306b\u524a\u6e1b\u3057\u3001\u898f\u5236\u5831\u544a\u3092\u6539\u5584\u3067\u304d\u308b\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002\u30ab\u30b9\u30bf\u30e0\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u30e2\u30c7\u30eb\u3092\u901a\u3058\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3059\u3079\u3066\u306e\u9867\u5ba2\u30bb\u30b0\u30e1\u30f3\u30c8\u306b\u308f\u305f\u308bEDD\u306e\u4e00\u8cab\u3057\u305f\u9069\u7528\u3092\u78ba\u4fdd\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-fincen-u-s-regulatory-expectations-for-enhanced-due-diligence\">FinCEN\uff1a\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306b\u95a2\u3059\u308b\u7c73\u56fd\u898f\u5236\u5f53\u5c40\u306e\u671f\u5f85<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u7c73\u56fd\u3067\u306f\u3001\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u304cAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u76e3\u7763\u3059\u308b\u4e3b\u8981\u306a\u898f\u5236\u6a5f\u95a2\u3067\u3059\u3002FinCEN\u306f\u3001\u7279\u306b\u9280\u884c\u79d8\u5bc6\u6cd5\uff08BSA\uff09\u306e\u4e0b\u3067\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u3044\u3064\u3001\u3069\u306e\u3088\u3046\u306b\u9069\u7528\u3059\u308b\u304b\u306b\u3064\u3044\u3066\u8a73\u7d30\u306a\u30ac\u30a4\u30c0\u30f3\u30b9\u3092\u767a\u884c\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\u306e\u898f\u5236\u3067\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u9867\u5ba2\u306e\u8eab\u5143\u78ba\u8a8d\u3001\u6240\u6709\u69cb\u9020\u306e\u7406\u89e3\u3001\u53d6\u5f15\u306e\u76e3\u8996\u3092\u542b\u3080\u3001\u53b3\u683c\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u304c\u7fa9\u52d9\u4ed8\u3051\u3089\u308c\u3066\u3044\u307e\u3059\u3002\u901a\u8ca8\u5bc6\u8f38\u53e3\u5ea7\u3001\u975e\u5c45\u4f4f\u5916\u56fd\u4eba\u53e3\u5ea7\u3001\u307e\u305f\u306f\u9ad8\u30ea\u30b9\u30af\u7523\u696d\u3067\u4e8b\u696d\u3092\u884c\u3046\u9867\u5ba2\u306a\u3069\u306e\u9ad8\u30ea\u30b9\u30af\u3068\u898b\u306a\u3055\u308c\u308b\u53e3\u5ea7\u306b\u3064\u3044\u3066\u306f\u3001FinCEN\u306f\u5f37\u5316\u3055\u308c\u305f\u5be9\u67fb\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FinCEN\u304c\u5f37\u8abf\u3059\u308b\u91cd\u8981\u306a\u5074\u9762\u306e\u4e00\u3064\u306f\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306b\u3088\u308a\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u8fc5\u901f\u306b\u7279\u5b9a\u3059\u308b\u3053\u3068\u3067\u3059\u3002\u91d1\u878d\u6a5f\u95a2\u306f\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u624b\u6cd5\u3092\u6587\u66f8\u5316\u3057\u3001EDD\u57fa\u6e96\u306e\u9075\u5b88\u3092\u793a\u3059\u8a18\u9332\u3092\u4fdd\u6301\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u5305\u62ec\u7684\u306a\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30ed\u30bb\u30b9\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u30c4\u30fc\u30eb\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u3067\u3001FinCEN\u306eEDD\u8981\u4ef6\u3078\u306e\u6e96\u62e0\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u9867\u5ba2\u60c5\u5831\u306e\u53ce\u96c6\u304c\u7c21\u7d20\u5316\u3055\u308c\u3001AML\u7ba1\u7406\u306e\u4e00\u8cab\u3057\u305f\u9069\u7528\u304c\u78ba\u4fdd\u3055\u308c\u3001\u898f\u5236\u30ea\u30b9\u30af\u304c\u8efd\u6e1b\u3055\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-the-combined-impact-of-these-regulatory-frameworks\">\u3053\u308c\u3089\u306e\u898f\u5236\u306e\u67a0\u7d44\u307f\u304c\u7d44\u307f\u5408\u308f\u3055\u3063\u305f\u5f71\u97ff<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">FATF\u3001EU\u306eAML\u6307\u4ee4\u3001FinCEN\u304c\u4e00\u4f53\u3068\u306a\u3063\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u4e0d\u53ef\u6b20\u306a\u4e00\u74b0\u3068\u3057\u3066\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306e\u5c0e\u5165\u3092\u7fa9\u52d9\u4ed8\u3051\u308b\u3001\u5805\u7262\u306a\u898f\u5236\u306e\u67a0\u7d44\u307f\u3092\u5f62\u6210\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u67a0\u7d44\u307f\u306f\u5171\u901a\u306e\u539f\u5247\u3092\u5171\u6709\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u7279\u5b9a\u3068\u78ba\u8a8d<\/li>\n\n\n\n<li>\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u53d6\u308a\u7d44\u307f\u3092\u8abf\u6574\u3059\u308b\u305f\u3081\u306e\u8a73\u7d30\u306a\u30ea\u30b9\u30af\u8a55\u4fa1<\/li>\n\n\n\n<li>\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u306e\u7d99\u7d9a\u7684\u306a\u76e3\u8996<\/li>\n\n\n\n<li>\u898f\u5236\u76e3\u67fb\u306e\u305f\u3081\u306e\u6587\u66f8\u5316\u3068\u8a18\u9332\u7ba1\u7406<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u56fd\u969b\u7684\u306b\u4e8b\u696d\u3092\u5c55\u958b\u3057\u3066\u3044\u308b\u4f01\u696d\u3084\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3092\u6271\u3046\u4f01\u696d\u306b\u3068\u3063\u3066\u3001\u3053\u308c\u3089\u306e\u898f\u5236\u3078\u306e\u5bfe\u5fdc\u306f\u8907\u96d1\u306b\u306a\u308a\u304c\u3061\u3067\u3059\u3002\u3057\u304b\u3057\u3001InvestGlass\u304c\u63d0\u4f9b\u3059\u308b\u3088\u3046\u306a\u9ad8\u5ea6\u306aCRM\u304a\u3088\u3073\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u30b7\u30fc\u30e0\u30ec\u30b9\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7d71\u5408\u304c\u53ef\u80fd\u306b\u306a\u308a\u3001\u52b9\u7387\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3068AML\uff08\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff09\u9075\u5b88\u3092\u4fc3\u9032\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-conclusion\">\u7d50\u8ad6<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">\u8981\u7d04\u3059\u308b\u3068\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306f\u5358\u306a\u308b\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u3067\u306f\u306a\u304f\u3001FATF\u3001EU AMLD\u3001FinCEN\u306a\u3069\u306e\u4e3b\u8981\u306a\u30b0\u30ed\u30fc\u30d0\u30eb\u5f53\u5c40\u306b\u3088\u3063\u3066\u65bd\u884c\u3055\u308c\u3066\u3044\u308b\u898f\u5236\u8981\u4ef6\u3067\u3059\u3002\u3053\u308c\u3089\u306e\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306f\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u3088\u3063\u3066\u3082\u305f\u3089\u3055\u308c\u308b\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3057\u3001\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306e\u53b3\u683c\u306a\u7ba1\u7406\u3092\u5b9f\u88c5\u3059\u308b\u3053\u3068\u3092\u4fdd\u8a3c\u3057\u307e\u3059\u3002\u3053\u308c\u3089\u306e\u898f\u5236\u57fa\u6e96\u3092\u7406\u89e3\u3057\u3001\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306b\u7d71\u5408\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u7d44\u7e54\u306fAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5f37\u5316\u3057\u3001\u91d1\u878d\u72af\u7f6a\u304b\u3089\u4e8b\u696d\u3092\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306e\u53b3\u683c\u306a\u8981\u6c42\u3092\u6e80\u305f\u3057\u3001\u5b89\u5168\u3067\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306b\u6e96\u62e0\u3057\u305f\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u4f53\u9a13\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u3001EDD\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306e\u5408\u7406\u5316\u3092\u76ee\u6307\u3059\u4f01\u696d\u306b\u5bfe\u3057\u3001InvestGlass\u306f\u30c6\u30fc\u30e9\u30fc\u30e1\u30a4\u30c9\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u898f\u5236\u306e\u6587\u8108\u3092\u660e\u78ba\u306b\u7406\u89e3\u3057\u305f\u4e0a\u3067\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3059\u308b\u305f\u3081\u306e\u30b9\u30c6\u30c3\u30d7\u30d0\u30a4\u30b9\u30c6\u30c3\u30d7\u306e\u30d7\u30ed\u30bb\u30b9\u3092\u63a2\u3063\u3066\u3044\u304d\u307e\u3057\u3087\u3046\u3002.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\" id=\"h-the-step-by-step-enhanced-due-diligence-process\">\u6bb5\u968e\u7684\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9<\/h1>\n\n\n\n<p class=\"wp-block-paragraph\">\u30e1\u30bf\u30c7\u30a3\u30b9\u30af\u30ea\u30d7\u30b7\u30e7\u30f3<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">InvestGlass \u306e\u6d1e\u5bdf\u3092\u53c2\u8003\u306b\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u7ba1\u7406\u3068\u5805\u7262\u306a AML \u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u78ba\u4fdd\u306b\u4e0d\u53ef\u6b20\u306a\u3001\u5305\u62ec\u7684\u306a\u30b9\u30c6\u30c3\u30d7\u30d0\u30a4\u30b9\u30c6\u30c3\u30d7\u306e\u9ad8\u5ea6\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u30d7\u30ed\u30bb\u30b9\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002\u5fb9\u5e95\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u5b9f\u65bd\u65b9\u6cd5\u3068\u52b9\u679c\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u5c0e\u5165\u65b9\u6cd5\u3092\u5b66\u3073\u307e\u3057\u3087\u3046\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-you-ll-learn-3\">\u4f55\u3092\u5b66\u3076\u304b<\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306e\u8a73\u7d30\u306a\u624b\u9806<\/li>\n\n\n\n<li>EDD\uff08\u65e9\u671f\u9810\u91d1\u8005\u4fdd\u8b77\uff09\u304c\u30cf\u30a4\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u7ba1\u7406\u306b\u4e0d\u53ef\u6b20\u306a\u7406\u7531<\/li>\n\n\n\n<li>\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306b\u304a\u3051\u308b\u5fb9\u5e95\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u5b9f\u65bd\u65b9\u6cd5<\/li>\n\n\n\n<li>AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3059\u308b\u305f\u3081\u306e\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9<\/li>\n\n\n\n<li>InvestGlass\u306e\u5c02\u9580\u77e5\u8b58\u306b\u57fa\u3065\u3044\u305f\u5b9f\u8df5\u7684\u306a\u6d1e\u5bdf<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u306e\u5805\u7262\u306a\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u306b\u304a\u3044\u3066\u3001\u7279\u306b\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3092\u6271\u3046\u5834\u5408\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u91cd\u8981\u306a\u8981\u7d20\u3067\u3059\u3002\u3053\u306e\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u9867\u5ba2\u306e\u30d7\u30ed\u30d5\u30a3\u30fc\u30eb\u3001\u8cc7\u91d1\u6e90\u3001\u53d6\u5f15\u884c\u52d5\u306b\u95a2\u3059\u308b\u3088\u308a\u6df1\u3044\u6d1e\u5bdf\u3092\u63d0\u4f9b\u3059\u308b\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u305f\u3001\u4e00\u9023\u306e\u7dbf\u5bc6\u306a\u30b9\u30c6\u30c3\u30d7\u3092\u542b\u307f\u307e\u3059\u3002\u672c\u30bb\u30af\u30b7\u30e7\u30f3\u3067\u306f\u3001EDD\u306e\u6bb5\u968e\u7684\u306a\u30d7\u30ed\u30bb\u30b9\u3092\u89e3\u8aac\u3057\u3001\u30d9\u30b9\u30c8\u30d7\u30e9\u30af\u30c6\u30a3\u30b9\u3068\u3001InvestGlass\u306e\u3088\u3046\u306a\u4f01\u696d\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u52b9\u7387\u5316\u3059\u308b\u305f\u3081\u306b\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u3069\u306e\u3088\u3046\u306b\u6d3b\u7528\u3057\u3066\u3044\u308b\u304b\u3092\u7d39\u4ecb\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-1-identification-and-verification-of-customer-identity\">\u30b9\u30c6\u30c3\u30d71\uff1a\u9867\u5ba2\u306e\u8eab\u5143\u7279\u5b9a\u3068\u78ba\u8a8d<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u9867\u5ba2\u306e\u672c\u4eba\u7279\u5b9a\u3068\u78ba\u8a8d<\/li>\n\n\n\n<li>InvestGlass \u3067\u30d7\u30ed\u30bb\u30b9\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>\u6a19\u6e96\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3088\u308a\u3082\u9ad8\u3044\u30ec\u30d9\u30eb\u306e\u7cbe\u67fb\u3092\u3082\u3063\u3066\u3001\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3092\u884c\u3063\u3066\u304f\u3060\u3055\u3044\u3002.<\/li>\n\n\n\n<li>\u30d1\u30b9\u30dd\u30fc\u30c8\u3001\u56fd\u6c11ID\u30ab\u30fc\u30c9\u3001\u307e\u305f\u306f\u6cd5\u4eba\u767b\u8a18\u8a3c\u660e\u66f8\u306a\u3069\u306e\u516c\u7684\u66f8\u985e\u3092\u53d6\u5f97\u3057\u3001\u8a8d\u8a3c\u3059\u308b\u3002.<\/li>\n\n\n\n<li>\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u306f\u3001\u8907\u6570\u306e\u8eab\u5143\u78ba\u8a8d\u60c5\u5831\u3068\u306e\u7167\u5408\u3084\u3001\u53ef\u80fd\u306a\u5834\u5408\u306e\u751f\u4f53\u8a8d\u8a3c\u306a\u3069\u3092\u5229\u7528\u3057\u3001\u57fa\u672c\u7684\u306a\u66f8\u985e\u78ba\u8a8d\u3092\u8d85\u3048\u305f\u5bfe\u5fdc\u3092\u884c\u3063\u3066\u304f\u3060\u3055\u3044\u3002.<\/li>\n\n\n\n<li>\u9867\u5ba2\u304c\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u4e2d\u306b\u6539\u3056\u3093\u3055\u308c\u305f\u3001\u307e\u305f\u306f\u76d7\u96e3\u3055\u308c\u305f\u66f8\u985e\u3092\u63d0\u51fa\u3057\u305f\u5834\u5408\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5b9f\u65bd\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/li>\n\n\n\n<li>\u30b9\u30a4\u30b9\u4e3b\u6a29CRM\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u305d\u306e\u3088\u3046\u306a\u691c\u8a3c\u30c4\u30fc\u30eb\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u306f\u3001\u672c\u4eba\u78ba\u8a8d\u8a50\u6b3a\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u5927\u5e45\u306b\u8efd\u6e1b\u3057\u307e\u3059\u3002.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-2-detailed-risk-assessment-and-customer-profiling\">\u30b9\u30c6\u30c3\u30d72\uff1a\u8a73\u7d30\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3068\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u8a73\u7d30\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3068\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0<\/li>\n\n\n\n<li>InvestGlass \u3067\u30d7\u30ed\u30bb\u30b9\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>\u3044\u304f\u3064\u304b\u306e\u8981\u56e0\u306b\u57fa\u3065\u3044\u3066\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u8a55\u4fa1\u3057\u307e\u3059\u3002<\/li>\n\n\n\n<li>InvestGlass \u3067\u30d7\u30ed\u30bb\u30b9\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>\u5730\u7406\u7684\u4f4d\u7f6e<\/li>\n\n\n\n<li>\u4e8b\u696d\u6d3b\u52d5\u306e\u5185\u5bb9<\/li>\n\n\n\n<li>\u5bcc\u3068\u8cc7\u91d1\u306e\u6e90\u6cc9<\/li>\n\n\n\n<li>\u653f\u6cbb\u7684\u4efb\u8108\u4eba\u58eb\uff08PEP\uff09\u30b9\u30c6\u30fc\u30bf\u30b9<\/li>\n\n\n\n<li>\u904e\u53bb\u306e\u8ca1\u52d9\u5b9f\u7e3e\u3068\u8a55\u5224\u30ea\u30b9\u30af<\/li>\n\n\n\n<li>\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u78ba\u7acb\u3057\u3001\u63a1\u7528\u3059\u3079\u304d\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u30ec\u30d9\u30eb\u3092\u6c7a\u5b9a\u3059\u308b\u305f\u3081\u306e\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u3092\u4ed8\u4e0e\u3057\u3066\u304f\u3060\u3055\u3044\u3002.<\/li>\n\n\n\n<li>CRM\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u7d44\u307f\u8fbc\u307e\u308c\u305f\u9ad8\u5ea6\u306a\u30a2\u30eb\u30b4\u30ea\u30ba\u30e0\u306b\u3088\u308b\u30ea\u30b9\u30af\u8a55\u4fa1\u306e\u81ea\u52d5\u5316\u306f\u3001\u7cbe\u5ea6\u3068\u52b9\u7387\u3092\u5411\u4e0a\u3055\u305b\u307e\u3059\u3002.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-3-understanding-the-source-of-funds-and-wealth\">\u30b9\u30c6\u30c3\u30d73\uff1a\u8cc7\u91d1\u6e90\u3068\u5bcc\u306e\u6e90\u6cc9\u306e\u7406\u89e3<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u8cc7\u91d1\u6e90\u3068\u8cc7\u7523\u306e\u6e90\u6cc9\u306e\u7406\u89e3<\/li>\n\n\n\n<li>InvestGlass \u3067\u30d7\u30ed\u30bb\u30b9\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>\u9867\u5ba2\u306e\u8cc7\u91d1\u6e90\u304a\u3088\u3073\u8cc7\u7523\u306b\u3064\u3044\u3066\u660e\u78ba\u306a\u7406\u89e3\u3092\u5f97\u3066\u304f\u3060\u3055\u3044\u3002.<\/li>\n\n\n\n<li>\u9867\u5ba2\u306f\u3001\u8cc7\u91d1\u306e\u84c4\u7a4d\u65b9\u6cd5\u306b\u3064\u3044\u3066\u3001\u9280\u884c\u53d6\u5f15\u660e\u7d30\u66f8\u3001\u7d0d\u7a0e\u7533\u544a\u66f8\u3001\u8ca1\u52d9\u8af8\u8868\u3001\u307e\u305f\u306f\u4e8b\u696d\u5229\u76ca\u306e\u8a3c\u62e0\u306a\u3069\u306e\u88cf\u4ed8\u3051\u8cc7\u6599\u3092\u542b\u3081\u3001\u8a73\u7d30\u306a\u60c5\u5831\u3092\u63d0\u4f9b\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/li>\n\n\n\n<li>\u9867\u5ba2\u306e\u6240\u6709\u6a29\u3068\u8cc7\u7523\u306e\u771f\u306e\u4fa1\u5024\u306b\u95a2\u3059\u308b\u900f\u660e\u6027\u3068\u6b63\u5f53\u6027\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u3001\u8ca1\u52d9\u8af8\u8868\u3068\u4e26\u884c\u3057\u3066\u3001\u7269\u7406\u7684\u8ca1\u7523\u306a\u3069\u306e\u9867\u5ba2\u306e\u5b9f\u969b\u306e\u8cc7\u7523\u3092\u691c\u8a3c\u3057\u3066\u304f\u3060\u3055\u3044\u3002.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-4-enhanced-monitoring-and-transaction-scrutiny\">\u30b9\u30c6\u30c3\u30d74\uff1a\u76e3\u8996\u306e\u5f37\u5316\u3068\u53d6\u5f15\u306e\u7cbe\u67fb<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u5f37\u5316\u3055\u308c\u305f\u76e3\u8996\u3068\u53d6\u5f15\u306e\u7cbe\u67fb<\/li>\n\n\n\n<li>InvestGlass \u3067\u30d7\u30ed\u30bb\u30b9\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>EDD\u306f\u521d\u671f\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3092\u8d85\u3048\u3066\u3001\u9867\u5ba2\u306e\u53d6\u5f15\u3084\u884c\u52d5\u3092\u7d99\u7d9a\u7684\u306b\u76e3\u8996\u3057\u3001\u4e0d\u5be9\u306a\u6d3b\u52d5\u3092\u691c\u51fa\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/li>\n\n\n\n<li>\u901a\u5e38\u306e\u304a\u5ba2\u69d8\u3068\u6bd4\u8f03\u3057\u3066\u3001\u30cf\u30a4\u30ea\u30b9\u30af\u306e\u304a\u5ba2\u69d8\u306f\u3088\u308a\u983b\u7e41\u304b\u3064\u8a73\u7d30\u306a\u5be9\u67fb\u306e\u5bfe\u8c61\u3068\u306a\u308a\u307e\u3059\u3002.<\/li>\n\n\n\n<li>\u597d\u307e\u3057\u304f\u306a\u3044\u30e1\u30c7\u30a3\u30a2\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f\u3001\u9867\u5ba2\u3084\u53d6\u5f15\u306b\u95a2\u9023\u3059\u308b\u8a55\u5224\u4e0a\u307e\u305f\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u4e0a\u306e\u30ea\u30b9\u30af\u3092\u7279\u5b9a\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/li>\n\n\n\n<li>\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u76e3\u8996\u306b\u306f\u3001\u7570\u5e38\u306a\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u306e\u3057\u304d\u3044\u5024\u8a2d\u5b9a\u3001\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u306e\u6b63\u5f53\u6027\u306e\u691c\u8a3c\u3001\u4e0d\u5be9\u306a\u30d1\u30bf\u30fc\u30f3\u304c\u306a\u3044\u304b\u9867\u5ba2\u306e\u30c8\u30e9\u30f3\u30b6\u30af\u30b7\u30e7\u30f3\u5c65\u6b74\u306e\u78ba\u8a8d\u3001\u304a\u3088\u3073\u9867\u5ba2\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u306e\u5b9f\u65bd\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-5-conducting-senior-management-approval\">\u30b9\u30c6\u30c3\u30d7\uff15\uff1a\u4e0a\u7d1a\u7ba1\u7406\u8077\u306e\u627f\u8a8d\u3092\u5f97\u308b<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u30b7\u30cb\u30a2\u30de\u30cd\u30b8\u30e1\u30f3\u30c8\u627f\u8a8d\u306e\u5b9f\u65bd<\/li>\n\n\n\n<li>InvestGlass \u3067\u30d7\u30ed\u30bb\u30b9\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>\u591a\u304f\u306e\u898f\u5236\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3067\u306f\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u3092\u5b9f\u65bd\u3057\u305f\u5f8c\u306b\u3001\u30cf\u30a4\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u3092\u4e0a\u7d1a\u7ba1\u7406\u8077\u304c\u30ec\u30d3\u30e5\u30fc\u3057\u3001\u627f\u8a8d\u3059\u308b\u3053\u3068\u3092\u7fa9\u52d9\u4ed8\u3051\u3066\u3044\u307e\u3059\u3002.<\/li>\n\n\n\n<li>\u7d4c\u55b6\u9663\u306f\u3001\u6f5c\u5728\u7684\u306a\u30d3\u30b8\u30cd\u30b9\u95a2\u4fc2\u304c\u4f01\u696d\u306e\u8a31\u5bb9\u30ea\u30b9\u30af\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30dd\u30ea\u30b7\u30fc\u306b\u5408\u81f4\u3059\u308b\u304b\u3069\u3046\u304b\u3092\u8a55\u4fa1\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/li>\n\n\n\n<li>\u3053\u308c\u3092\u6587\u66f8\u5316\u3059\u308b\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u30c4\u30fc\u30eb <a href=\"https:\/\/www.investglass.com\/ja\/%e6%89%bf%e8%aa%8d%e3%83%97%e3%83%ad%e3%82%bb%e3%82%b9%e3%81%ae%e6%b1%ba%e5%ae%9a%e7%89%88\/\" target=\"_self\">\u627f\u8a8d\u30d7\u30ed\u30bb\u30b9<\/a> \u900f\u660e\u3067\u76e3\u67fb\u53ef\u80fd\u306a\u8a18\u9332\u3092\u78ba\u4fdd\u3059\u308b\u3002.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-6-documentation-and-record-keeping\">\u30b9\u30c6\u30c3\u30d76\uff1a\u6587\u66f8\u5316\u3068\u8a18\u9332\u4fdd\u6301<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u6587\u66f8\u5316\u3068\u8a18\u9332\u7ba1\u7406<\/li>\n\n\n\n<li>InvestGlass \u3067\u30d7\u30ed\u30bb\u30b9\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>EDD\u30d7\u30ed\u30bb\u30b9\u5168\u4f53\u3092\u901a\u3057\u3066\u3001\u9069\u5207\u306a\u6587\u66f8\u5316\u306f\u4e0d\u53ef\u6b20\u3067\u3059\u3002.<\/li>\n\n\n\n<li>\u3059\u3079\u3066\u306e\u30b9\u30c6\u30c3\u30d7 <a href=\"https:\/\/www.investglass.com\/ja\/%e8%ba%ab%e5%85%83%e7%a2%ba%e8%aa%8d%e3%81%a8%e3%81%af%e4%bd%95%e3%81%8b%e3%80%81%e3%81%a9%e3%81%ae%e3%82%88%e3%81%86%e3%81%ab%e6%a9%9f%e8%83%bd%e3%81%99%e3%82%8b%e3%81%ae%e3%81%8b\/\" target=\"_self\">\u672c\u4eba\u78ba\u8a8d<\/a> \u8cc7\u91d1\u6e90\u3068\u4e0a\u7d1a\u7ba1\u7406\u8077\u306e\u627f\u8a8d\u306b\u4fc2\u308b\u30ea\u30b9\u30af\u8a55\u4fa1\u306b\u3064\u3044\u3066\u3082\u3001\u7dbf\u5bc6\u306b\u8a18\u9332\u3057\u3001\u5b89\u5168\u306b\u4fdd\u7ba1\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002.<\/li>\n\n\n\n<li>\u898f\u5236\u5f53\u5c40\u306f\u3001\u3053\u308c\u3089\u306e\u8a18\u9332\u3092\u901a\u5e385\u5e74\u304b\u308910\u5e74\u3068\u3044\u3063\u305f\u9577\u671f\u9593\u4fdd\u6301\u3059\u308b\u3088\u3046\u4f01\u696d\u306b\u8981\u6c42\u3059\u308b\u3053\u3068\u304c\u3088\u304f\u3042\u308a\u307e\u3059\u3002.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-7-periodic-review-and-reassessment\">\u30b9\u30c6\u30c3\u30d77\uff1a\u5b9a\u671f\u7684\u30ec\u30d3\u30e5\u30fc\u3068\u518d\u8a55\u4fa1<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u5b9a\u671f\u7684\u30ec\u30d3\u30e5\u30fc\u3068\u518d\u8a55\u4fa1<\/li>\n\n\n\n<li>InvestGlass \u3067\u30d7\u30ed\u30bb\u30b9\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306f\u3001\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u518d\u8a55\u4fa1\u3057\u3001AML\u898f\u5236\u3078\u306e\u7d99\u7d9a\u7684\u306a\u9075\u5b88\u3092\u78ba\u5b9f\u306b\u3059\u308b\u305f\u3081\u306b\u3001\u7d99\u7d9a\u7684\u306a\u5b9a\u671f\u7684\u30ec\u30d3\u30e5\u30fc\u304c\u5fc5\u8981\u3067\u3059\u3002.<\/li>\n\n\n\n<li>\u3053\u308c\u306b\u306f\u3001\u30c9\u30ad\u30e5\u30e1\u30f3\u30c8\u306e\u66f4\u65b0\u3001\u5bcc\u306e\u6e90\u6cc9\u306e\u518d\u8a55\u4fa1\u3001\u53d6\u5f15\u76e3\u8996\u30d1\u30e9\u30e1\u30fc\u30bf\u306e\u66f4\u65b0\u304c\u542b\u307e\u308c\u308b\u5834\u5408\u304c\u3042\u308a\u307e\u3059\u3002.<\/li>\n\n\n\n<li>\u3053\u308c\u3089\u306e\u5b9a\u671f\u7684\u306a\u30ec\u30d3\u30e5\u30fc\u306e\u30ea\u30de\u30a4\u30f3\u30c0\u30fc\u3068\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u3067\u3001\u898b\u843d\u3068\u3057\u306e\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3067\u304d\u307e\u3059\u3002.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-step-8-escalation-and-reporting-of-suspicious-activities\">\u30b9\u30c6\u30c3\u30d78\uff1a\u4e0d\u5be9\u306a\u6d3b\u52d5\u306e\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u3068\u5831\u544a<\/h3>\n\n\n\n<ol class=\"wp-block-list\">\n<li>\u4e0d\u5be9\u306a\u6d3b\u52d5\u306e\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u3068\u5831\u544a<\/li>\n\n\n\n<li>InvestGlass \u3067\u30d7\u30ed\u30bb\u30b9\u3092\u8a2d\u5b9a\u3059\u308b<\/li>\n\n\n\n<li>EDD\u30d7\u30ed\u30bb\u30b9\u4e2d\u307e\u305f\u306f\u305d\u306e\u5f8c\u306e\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u4e2d\u306b\u7591\u308f\u3057\u3044\u6d3b\u52d5\u3084\u4e0d\u4e00\u81f4\u304c\u751f\u3058\u305f\u5834\u5408\u3001\u4f1a\u793e\u306f\u5185\u90e8\u3067\u8abf\u67fb\u7d50\u679c\u3092\u30a8\u30b9\u30ab\u30ec\u30fc\u30b7\u30e7\u30f3\u3057\u3001\u5834\u5408\u306b\u3088\u3063\u3066\u306f\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff08FIU\uff09\u306a\u3069\u306e\u95a2\u9023\u5f53\u5c40\u306b\u5831\u544a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308a\u307e\u3059\u3002.<\/li>\n\n\n\n<li>\u4e0d\u6b63\u884c\u70ba\u306f\u3001AML\u898f\u5236\u306e\u9069\u5207\u306a\u76e3\u7763\u3068\u9075\u5b88\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u3001\u76f4\u63a5\u7ba1\u8f44\u5f53\u5c40\u306e\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff08FIU\uff09\u306b\u5831\u544a\u3055\u308c\u308b\u3079\u304d\u3067\u3059\u3002.<\/li>\n\n\n\n<li>EDD\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3044\u3066\u3001\u8abf\u67fb\u7d50\u679c\u3092\u8a73\u7d30\u306b\u8a18\u3057\u305f\u5831\u544a\u66f8\u3092\u4f5c\u6210\u3059\u308b\u3053\u3068\u306f\u3001\u975e\u5e38\u306b\u91cd\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u3067\u3059\u3002.<\/li>\n<\/ol>\n\n\n\n<p class=\"wp-block-paragraph\">\u7d50\u8ad6\u3068\u3057\u3066\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u95a2\u9023\u3059\u308b\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u305f\u3001\u8a73\u7d30\u304b\u3064\u591a\u6bb5\u968e\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u3067\u3059\u3002\u3053\u308c\u3089\u306e\u30b9\u30c6\u30c3\u30d7\u3092\u771f\u646f\u306b\u5b9f\u884c\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306fAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d5\u30ec\u30fc\u30e0\u30ef\u30fc\u30af\u3092\u5f37\u5316\u3057\u3001\u898f\u5236\u4e0a\u306e\u7f70\u5247\u304b\u3089\u81ea\u8eab\u3092\u4fdd\u8b77\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002InvestGlass\u306e\u5c02\u9580\u77e5\u8b58\u306f\u3001\u3053\u306e\u91cd\u8981\u306a\u30d7\u30ed\u30bb\u30b9\u306e\u3042\u3089\u3086\u308b\u6bb5\u968e\u3092\u5408\u7406\u5316\u304a\u3088\u3073\u5f37\u5316\u3059\u308b\u305f\u3081\u306b\u3001\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u4e3b\u5c0e\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u306e\u4fa1\u5024\u3092\u5f37\u8abf\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u306b\u95a2\u3059\u308b\u8a73\u7d30\u306b\u3064\u3044\u3066\u306f\u3001\u5f53\u793e\u306e <a href=\"https:\/\/www.investglass.com\/ja\/%e3%83%96%e3%83%ad%e3%82%b0\/\" target=\"_self\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30b0\u30e9\u30b9\u306e\u30d6\u30ed\u30b0<\/a> \u305d\u3057\u3066\u3001\u5f53\u793e\u306e\u30b9\u30a4\u30b9\u4e3b\u6a29CRM\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u3001\u8cb4\u793e\u306e\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30b8\u30e3\u30fc\u30cb\u30fc\u3092\u3069\u306e\u3088\u3046\u306b\u30b5\u30dd\u30fc\u30c8\u3067\u304d\u308b\u304b\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u79fb\u884c\uff1aEDD\u30d7\u30ed\u30bb\u30b9\u3092\u691c\u8a0e\u3057\u305f\u3068\u3053\u308d\u3067\u3001\u81ea\u52d5\u5316\u304c\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u52b9\u7387\u3092\u3069\u306e\u3088\u3046\u306b\u3055\u3089\u306b\u5f37\u5316\u3067\u304d\u308b\u304b\u3092\u898b\u3066\u307f\u307e\u3057\u3087\u3046\u3002.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\" id=\"h-how-investglass-automates-edd-workflows-conclusion-and-10-faqs\">InvestGlass \u306f EDD \u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u3069\u306e\u3088\u3046\u306b\u81ea\u52d5\u5316\u3059\u308b\u304b\u3001\u7d50\u8ad6\u3001\u304a\u3088\u3073 10 \u306e FAQ<\/h1>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-how-investglass-automates-edd-workflows\">InvestGlass\u304cEDD\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u81ea\u52d5\u5316\u3059\u308b\u65b9\u6cd5<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001\u7279\u306b\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3092\u6271\u3046\u5834\u5408\u3001\u52b9\u679c\u7684\u306aAML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u304a\u3088\u3073\u30ea\u30b9\u30af\u7ba1\u7406\u306b\u304a\u3051\u308b\u91cd\u8981\u306a\u8981\u7d20\u3067\u3059\u3002InvestGlass\u3067\u306e\u7d4c\u9a13\u4e0a\u3001\u624b\u52d5\u306eEDD\u30d7\u30ed\u30bb\u30b9\u306f\u6642\u9593\u304c\u304b\u304b\u308a\u3001\u30a8\u30e9\u30fc\u304c\u767a\u751f\u3057\u3084\u3059\u304f\u3001\u30b3\u30b9\u30c8\u304c\u304b\u304b\u308b\u3053\u3068\u304c\u591a\u304f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u629c\u3051\u7a74\u3084\u904b\u7528\u4e0a\u306e\u975e\u52b9\u7387\u6027\u306b\u3064\u306a\u304c\u308b\u3053\u3068\u304c\u3088\u304f\u3042\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3060\u304b\u3089\u3053\u305dInvestGlass\u306f\u3001\u898f\u5236\u57fa\u6e96\u3092\u59a5\u5354\u3059\u308b\u3053\u3068\u306a\u304f\u3001EDD\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u81ea\u52d5\u5316\u30fb\u52b9\u7387\u5316\u3059\u308b\u305f\u3081\u306b\u8a2d\u8a08\u3055\u308c\u305f\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30c8\u306aCRM\u304a\u3088\u3073\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u958b\u767a\u3057\u307e\u3057\u305f\u3002RegTech\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u306f\u3001\u9ad8\u5ea6\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u30bf\u30b9\u30af\u3092\u81ea\u52d5\u5316\u3059\u308b\u305f\u3081\u306b\u307e\u3059\u307e\u3059\u4f7f\u7528\u3055\u308c\u3066\u304a\u308a\u3001\u52b9\u7387\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u5411\u4e0a\u3055\u305b\u3066\u3044\u307e\u3059\u3002AI\u304a\u3088\u3073\u6a5f\u68b0\u5b66\u7fd2\u30c4\u30fc\u30eb\u3082\u3001EDD\u30d7\u30ed\u30bb\u30b9\u306b\u304a\u3051\u308b\u30ea\u30b9\u30af\u3092\u3088\u308a\u8fc5\u901f\u304b\u3064\u6b63\u78ba\u306b\u691c\u51fa\u3059\u308b\u305f\u3081\u306b\u63a1\u7528\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u81ea\u52d5\u5316\u3055\u308c\u305fEDD\u30d7\u30ed\u30bb\u30b9\u306f\u3001\u507d\u967d\u6027\u3092\u6e1b\u3089\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u304c\u771f\u6b63\u306a\u30ea\u30b9\u30af\u306b\u96c6\u4e2d\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f53\u793e\u306e\u30b9\u30a4\u30b9\u4e3b\u6a29CRM\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u5730\u7406\u7684\u30ea\u30b9\u30af\u3001\u653f\u6cbb\u7684\u66b4\u9732\u8005\uff08PEP\uff09\u3001\u53d6\u5f15\u30d1\u30bf\u30fc\u30f3\u3001\u8cc7\u91d1\u6e90\u306a\u3069\u306e\u4e8b\u524d\u5b9a\u7fa9\u3055\u308c\u305f\u57fa\u6e96\u306b\u57fa\u3065\u3044\u3066\u3001\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u5fc5\u8981\u3068\u3059\u308b\u30af\u30e9\u30a4\u30a2\u30f3\u30c8\u3092\u81ea\u52d5\u7684\u306b\u30d5\u30e9\u30b0\u4ed8\u3051\u3059\u308b\u9ad8\u5ea6\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u30c4\u30fc\u30eb\u3092\u7d71\u5408\u3057\u3066\u3044\u307e\u3059\u3002\u30d5\u30e9\u30b0\u304c\u4ed8\u3051\u3089\u308c\u308b\u3068\u3001\u30b7\u30b9\u30c6\u30e0\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u62c5\u5f53\u8005\u3092\u3001\u8a73\u7d30\u306a\u8eab\u5143\u78ba\u8a8d\u3001\u66f8\u985e\u53ce\u96c6\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306a\u3069\u306e\u5fc5\u8981\u306a\u30b9\u30c6\u30c3\u30d7\u306b\u5c0e\u304f\u3001\u30ab\u30b9\u30bf\u30de\u30a4\u30ba\u3055\u308c\u305f\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u30c8\u30ea\u30ac\u30fc\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u3053\u306e\u81ea\u52d5\u5316\u306f\u3001InvestGlass\u304c\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306b\u5408\u308f\u305b\u3066\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u3067\u52d5\u7684\u306b\u8cea\u554f\u7968\u3084\u66f8\u985e\u30a2\u30c3\u30d7\u30ed\u30fc\u30c9\u30dd\u30fc\u30bf\u30eb\u3092\u9069\u7528\u3059\u308b\u3001\u5805\u7262\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u30c7\u30fc\u30bf\u53ce\u96c6\u306b\u307e\u3067\u53ca\u3093\u3067\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u30ea\u30b9\u30af\u306b\u5fdc\u3058\u3066\u9069\u5207\u306a\u30ec\u30d9\u30eb\u306e\u7cbe\u67fb\u304c\u9069\u7528\u3055\u308c\u3001\u4f4e\u30ea\u30b9\u30af\u9867\u5ba2\u306e\u4e0d\u8981\u306a\u624b\u9593\u304c\u8efd\u6e1b\u3055\u308c\u307e\u3059\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/%e3%81%8a%e5%ae%a2%e6%a7%98%e3%81%ae%e3%83%93%e3%82%b8%e3%83%8d%e3%82%b9%e3%82%92%e6%88%90%e5%8a%9f%e3%81%ab%e5%b0%8e%e3%81%8f%e3%83%88%e3%83%83%e3%83%97%e6%88%a6%e7%95%a5\/\" target=\"_self\">\u9867\u5ba2\u306b\u7126\u70b9\u3092\u5f53\u3066\u306a\u304c\u3089<\/a> \u30cf\u30a4\u30ea\u30b9\u30af\u30b1\u30fc\u30b9\u306b\u95a2\u3059\u308b\u30ea\u30bd\u30fc\u30b9.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u81ea\u52d5\u5316\u3055\u308c\u305f\u30a2\u30e9\u30fc\u30c8\u3068\u30bf\u30b9\u30af\u7ba1\u7406\u6a5f\u80fd\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30c1\u30fc\u30e0\u304c\u671f\u9650\u3084\u898f\u5236\u306e\u5909\u66f4\u3092\u628a\u63e1\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u3001\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u306a\u30ea\u30b9\u30af\u7ba1\u7406\u6587\u5316\u3092\u91b8\u6210\u3057\u307e\u3059\u3002\u3055\u3089\u306b\u3001InvestGlass\u306e\u76e3\u67fb\u5bfe\u5fdc\u30ec\u30dd\u30fc\u30c8\u6a5f\u80fd\u306f\u3001\u898f\u5236\u5831\u544a\u3068\u5185\u90e8\u30ec\u30d3\u30e5\u30fc\u3092\u7c21\u7d20\u5316\u3057\u3001AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u53d6\u308a\u7d44\u307f\u306b\u95a2\u3059\u308b\u900f\u660e\u6027\u306e\u9ad8\u3044\u8a3c\u62e0\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b9\u30a4\u30b9\u4e3b\u6a29CRM\u306b\u304a\u3051\u308b\u5f53\u793e\u306e\u5c02\u9580\u77e5\u8b58\u306f\u3001EDD\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306e\u81ea\u52d5\u5316\u304c\u904b\u7528\u30b3\u30b9\u30c8\u3092\u524a\u6e1b\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u7cbe\u5ea6\u3068\u898f\u5236\u9075\u5b88\u3092\u5927\u5e45\u306b\u5411\u4e0a\u3055\u305b\u308b\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306b\u3088\u308a\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30ea\u30b9\u30af\u3092\u3088\u308a\u52b9\u679c\u7684\u306b\u7ba1\u7406\u3057\u3001\u898f\u5236\u5f53\u5c40\u304a\u3088\u3073\u9867\u5ba2\u53cc\u65b9\u3068\u306e\u4fe1\u983c\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion-0\">\u7d50\u8ad6<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u7d50\u8ad6\u3068\u3057\u3066\u3001\u5f37\u5316\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u306f\u3001\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u3092\u7ba1\u7406\u3057\u3001\u53b3\u683c\u306a\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\uff08AML\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u78ba\u4fdd\u3059\u308b\u305f\u3081\u306b\u4e0d\u53ef\u6b20\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002\u3053\u308c\u306b\u306f\u3001\u5fb9\u5e95\u7684\u306a\u30ea\u30b9\u30af\u8a55\u4fa1\u3068\u3001\u6a19\u6e96\u7684\u306a\u672c\u4eba\u78ba\u8a8d\u624b\u7d9a\u304d\u3092\u8d85\u3048\u308b\u8a73\u7d30\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u304c\u5fc5\u8981\u3067\u3059\u3002EDD\u306e\u8907\u96d1\u3055\u306f\u8ab2\u984c\u3092\u63d0\u793a\u3059\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u307e\u3059\u304c\u3001InvestGlass\u306e\u3088\u3046\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u901a\u3058\u3066\u3053\u308c\u3089\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u81ea\u52d5\u5316\u3059\u308b\u3053\u3068\u306f\u3001\u5f37\u529b\u306a\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f53\u793e\u306e\u7d4c\u9a13\u304b\u3089\u3001\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30c8\u30aa\u30fc\u30c8\u30e1\u30fc\u30b7\u30e7\u30f3\u3092\u5c0e\u5165\u3059\u308b\u3053\u3068\u3067\u3001\u30d2\u30e5\u30fc\u30de\u30f3\u30a8\u30e9\u30fc\u304c\u6e1b\u5c11\u3057\u3001\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u304c\u8fc5\u901f\u5316\u3055\u308c\u3001\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u304c\u4fdd\u8a3c\u3055\u308c\u308b\u3053\u3068\u304c\u5b9f\u8a3c\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3089\u306f\u3059\u3079\u3066\u3001\u52b9\u679c\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u7ba1\u7406\u306b\u4e0d\u53ef\u6b20\u3067\u3059\u3002\u898f\u5236\u306e\u671f\u5f85\u304c\u9032\u5316\u3059\u308b\u306b\u3064\u308c\u3066\u3001\u9ad8\u5ea6\u306aCRM\u3068\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u6d3b\u7528\u3059\u308b\u3053\u3068\u3067\u3001\u91d1\u878d\u6a5f\u95a2\u306f\u30ec\u30b8\u30ea\u30a8\u30f3\u30b9\u3068\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u6700\u9ad8\u6c34\u6e96\u3092\u7dad\u6301\u3059\u308b\u3053\u3068\u306b\u5c3d\u529b\u3059\u308b\u7d44\u7e54\u306e\u305f\u3081\u306b\u3001InvestGlass \u306f\u898f\u5236\u8981\u4ef6\u3092\u30b7\u30fc\u30e0\u30ec\u30b9\u306b\u6e80\u305f\u3057\u3001\u305d\u308c\u3092\u8d85\u3048\u308b\u3088\u3046\u306b\u8a2d\u8a08\u3055\u308c\u305f\u5305\u62ec\u7684\u3067\u30b9\u30b1\u30fc\u30e9\u30d6\u30eb\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-frequently-asked-questions-faqs\">\u3088\u304f\u3042\u308b\u8cea\u554f (FAQ)<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>1. \u30a8\u30f3\u30cf\u30f3\u30b9\u30c8\u30fb\u30c7\u30e5\u30fc\u30fb\u30c7\u30a3\u30ea\u30b8\u30a7\u30f3\u30b9\uff08EDD\uff09\u3068\u306f\u4f55\u3067\u3059\u304b\uff1f<\/strong><br>\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3068\u306f\u3001\u7279\u306b\u30ea\u30b9\u30af\u304c\u9ad8\u3044\u3068\u5224\u65ad\u3055\u308c\u305f\u9867\u5ba2\u306e\u672c\u4eba\u78ba\u8a8d\u3068\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3092\u691c\u8a3c\u3059\u308b\u305f\u3081\u306e\u3001\u3088\u308a\u8a73\u7d30\u3067\u53b3\u683c\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u3002AML\u898f\u5236\u3092\u9075\u5b88\u3059\u308b\u305f\u3081\u306b\u3001\u8ffd\u52a0\u306e\u30c1\u30a7\u30c3\u30af\u3068\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>2. EDD\u306f\u901a\u5e38\u3044\u3064\u5fc5\u8981\u3067\u3059\u304b\uff1f<\/strong><br>EDD\u306f\u3001\u653f\u6cbb\u7684\u5f71\u97ff\u529b\u306e\u3042\u308b\u4eba\u7269\uff08PEP\uff09\u3001\u9ad8\u30ea\u30b9\u30af\u5730\u57df\u304b\u3089\u306e\u9867\u5ba2\u3001\u307e\u305f\u306f\u8907\u96d1\u306a\u6240\u6709\u69cb\u9020\u3092\u6301\u3064\u9867\u5ba2\u306a\u3069\u3001\u9ad8\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u306b\u5bfe\u3057\u3066\u901a\u5e38\u5fc5\u8981\u3068\u3055\u308c\u307e\u3059\u3002\u307e\u305f\u3001\u53d6\u5f15\u304c\u7591\u308f\u3057\u3044\u3001\u307e\u305f\u306f\u901a\u5e38\u3088\u308a\u5927\u304d\u3044\u5834\u5408\u306b\u3082\u5fc5\u8981\u3068\u306a\u308a\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>3. InvestGlass\u306fEDD\uff08\u6700\u7d42\u53d7\u76ca\u8005\u78ba\u8a8d\uff09\u306b\u3069\u306e\u3088\u3046\u306b\u5f79\u7acb\u3061\u307e\u3059\u304b\uff1f<\/strong><br>InvestGlass\u306f\u3001\u30ea\u30b9\u30af\u8a55\u4fa1\u30c4\u30fc\u30eb\u3001\u52d5\u7684\u306a\u30c7\u30fc\u30bf\u53ce\u96c6\u3001\u81ea\u52d5\u30a2\u30e9\u30fc\u30c8\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u3067EDD\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u81ea\u52d5\u5316\u3057\u3001\u898f\u5236\u57fa\u6e96\u3078\u306e\u6e96\u62e0\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u30d7\u30ed\u30bb\u30b9\u5168\u4f53\u3092\u5408\u7406\u5316\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>4. \u3069\u306e\u3088\u3046\u306a\u9867\u5ba2\u304c\u9ad8\u30ea\u30b9\u30af\u3068\u898b\u306a\u3055\u308c\u307e\u3059\u304b\uff1f<\/strong><br>\u9ad8\u30ea\u30b9\u30af\u9867\u5ba2\u306b\u306f\u3001\u653f\u6cbb\u7684\u8457\u540d\u4eba\u3068\u306e\u95a2\u9023\u304c\u3042\u308b\u8005\u3001AML\u6cd5\u304c\u7de9\u3044\u56fd\u306e\u9867\u5ba2\u3001\u8907\u96d1\u306a\u6240\u6709\u6a29\u3092\u6301\u3064\u4e8b\u696d\u3001\u9ad8\u984d\u307e\u305f\u306f\u56fd\u969b\u7684\u306a\u53d6\u5f15\u306b\u5f93\u4e8b\u3059\u308b\u500b\u4eba\u304c\u542b\u307e\u308c\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>EDD\u3068\u6a19\u6e96\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u306e\u9055\u3044\u306f\u4f55\u3067\u3059\u304b\uff1f<\/strong><br>\u6a19\u6e96\u7684\u306a\u9867\u5ba2\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\uff08CDD\uff09\u306f\u3001\u57fa\u672c\u7684\u306a\u672c\u4eba\u78ba\u8a8d\u3068\u30ea\u30b9\u30af\u8a55\u4fa1\u3092\u542b\u307f\u307e\u3059\u304c\u3001EDD\u306f\u3001\u8cc7\u91d1\u6e90\u306e\u78ba\u8a8d\u3001\u5f37\u5316\u3055\u308c\u305f\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3001\u3088\u308a\u5305\u62ec\u7684\u306a\u6587\u66f8\u4f5c\u6210\u3092\u542b\u3080\u3001\u3088\u308a\u6df1\u3044\u8abf\u67fb\u3092\u5fc5\u8981\u3068\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>6. EDD\u306f\u5b8c\u5168\u306b\u81ea\u52d5\u5316\u3067\u304d\u307e\u3059\u304b\uff1f<\/strong><br>EDD\u306e\u5074\u9762\u306b\u3088\u3063\u3066\u306f\u4eba\u9593\u306e\u5224\u65ad\u304c\u5fc5\u8981\u3067\u3059\u304c\u3001\u30c7\u30fc\u30bf\u53ce\u96c6\u3001\u30ea\u30b9\u30af\u30b9\u30b3\u30a2\u30ea\u30f3\u30b0\u3001\u30a2\u30e9\u30fc\u30c8\u751f\u6210\u306a\u3069\u306e\u591a\u304f\u306e\u624b\u7d9a\u304d\u696d\u52d9\u306f\u3001InvestGlass\u306e\u3088\u3046\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u4f7f\u7528\u3057\u3066\u52b9\u679c\u7684\u306b\u81ea\u52d5\u5316\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>7. EDD\u306b\u304a\u3044\u3066\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306f\u306a\u305c\u91cd\u8981\u306a\u306e\u3067\u3057\u3087\u3046\u304b\uff1f<\/strong><br>\u7d99\u7d9a\u7684\u306a\u76e3\u8996\u306b\u3088\u308a\u3001\u9867\u5ba2\u306e\u30ea\u30b9\u30af\u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u3084\u4e0d\u5be9\u306a\u6d3b\u52d5\u306e\u5909\u66f4\u3092\u8fc5\u901f\u306b\u691c\u51fa\u3057\u3001\u671f\u9593\u5185\u306e\u884c\u52d5\u3092\u53ef\u80fd\u306b\u3057\u3001\u30ea\u30b9\u30af\u3092\u8efd\u6e1b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>8. InvestGlass\u306fAML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u3069\u306e\u3088\u3046\u306b\u30b5\u30dd\u30fc\u30c8\u3057\u307e\u3059\u304b\uff1f<\/strong><br>InvestGlass\u306f\u3001\u30bb\u30ad\u30e5\u30a2\u3067\u30b9\u30b1\u30fc\u30e9\u30d6\u30eb\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u63d0\u4f9b\u3057\u3001\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u3092\u81ea\u52d5\u5316\u3057\u3001\u76e3\u67fb\u8a3c\u8de1\u3092\u7dad\u6301\u3057\u3001\u898f\u5236\u30ec\u30dd\u30fc\u30c8\u3092\u751f\u6210\u3059\u308b\u3053\u3068\u3067\u3001AML\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u30b5\u30dd\u30fc\u30c8\u3057\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30ea\u30b9\u30af\u3092\u4f4e\u6e1b\u3057\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>9. EDD\u306b\u304a\u3051\u308b\u30ea\u30b9\u30af\u30a2\u30bb\u30b9\u30e1\u30f3\u30c8\u306e\u5f79\u5272\u306f\u4f55\u3067\u3059\u304b\uff1f<\/strong><br>\u30ea\u30b9\u30af\u8a55\u4fa1\u306f\u3001\u3088\u308a\u9ad8\u3044\u30ea\u30b9\u30af\u3092\u62b1\u3048\u308b\u9867\u5ba2\u3092\u7279\u5b9a\u3057\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u9069\u5207\u306a\u30ec\u30d9\u30eb\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u9069\u7528\u3067\u304d\u308b\u3088\u3046\u306b\u3059\u308b\u3053\u3068\u3067\u3001\u6700\u3082\u91cd\u8981\u306a\u5206\u91ce\u306b\u30ea\u30bd\u30fc\u30b9\u3092\u96c6\u4e2d\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>10. InvestGlass\u306f\u3001\u3042\u3089\u3086\u308b\u7a2e\u985e\u306e\u91d1\u878d\u6a5f\u95a2\u306b\u9069\u3057\u3066\u3044\u307e\u3059\u304b\uff1f<\/strong><br>\u306f\u3044\u3001InvestGlass\u306f\u67d4\u8edf\u6027\u3068\u62e1\u5f35\u6027\u306b\u512a\u308c\u3066\u304a\u308a\u3001\u5bcc\u88d5\u5c64\u5411\u3051\u8cc7\u7523\u7ba1\u7406\u696d\u8005\u304b\u3089\u9280\u884c\u307e\u3067\u3001\u5e45\u5e83\u3044\u91d1\u878d\u6a5f\u95a2\u304c\u5805\u7262\u306aAML\uff08\u30a2\u30f3\u30c1\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\uff09\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u30c7\u30b8\u30bf\u30eb\u30aa\u30f3\u30dc\u30fc\u30c7\u30a3\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u6c42\u3081\u308b\u5834\u5408\u306b\u9069\u3057\u3066\u3044\u307e\u3059\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u30d7\u30ed\u30b0\u30e9\u30e0\u306e\u6700\u9069\u5316\u3068\u8907\u96d1\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30d7\u30ed\u30bb\u30b9\u306e\u7c21\u7d20\u5316\u3092\u76ee\u6307\u3059\u7d44\u7e54\u306b\u3068\u3063\u3066\u3001InvestGlass\u306f\u73fe\u4ee3\u306e\u91d1\u878d\u898f\u5236\u306e\u8981\u6c42\u306b\u5408\u308f\u305b\u305f\u6700\u5148\u7aef\u306e\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3092\u63d0\u4f9b\u3057\u307e\u3059\u3002\u5f53\u793e\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u304c\u3001\u304a\u5ba2\u69d8\u306e\u5f37\u5316\u3055\u308c\u305f\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u3069\u306e\u3088\u3046\u306b\u5909\u9769\u3067\u304d\u308b\u304b\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002 <a href=\"https:\/\/www.investglass.com\/ja\/\" target=\"_self\">\u30a4\u30f3\u30d9\u30b9\u30c8\u30ac\u30e9\u30b9<\/a> \u8a73\u7d30\u306f\u3053\u3061\u3089.<\/p>","protected":false},"excerpt":{"rendered":"<p>Introduction: Scope, Audience, and Importance Enhanced due diligence is usually required for high-risk customers, transactions, and jurisdictions. This article is designed for compliance professionals and financial institutions seeking to understand exactly when Enhanced Due Diligence (EDD) is required, who it applies to, and why recognizing EDD triggers is essential for anti-money laundering (AML) compliance. Knowing when to apply EDD ensures that organizations can identify and mitigate risks related to money laundering, terrorist financing, and other financial crimes, while meeting regulatory expectations and avoiding penalties. What You&#8217;ll Learn Visual overview of the enhanced due diligence (EDD) process workflow What is Enhanced Due Diligence (EDD)? Enhanced Due Diligence (EDD) is a more [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":47388,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[134,1553,1552],"class_list":["post-49592","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-due-diligence","tag-edd","tag-enhanced-due-diligence-is-usually-required-for"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.6.1 (Yoast SEO v27.7) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Enhanced Due Diligence Is Usually Required for Compliance<\/title>\n<meta name=\"description\" content=\"Understand when enhanced due diligence is usually required for high-risk customers and transactions in financial compliance.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, 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