{"id":29594,"date":"2021-05-25T20:42:30","date_gmt":"2021-05-25T18:42:30","guid":{"rendered":"https:\/\/www.investglass.com\/?p=29594"},"modified":"2025-03-20T10:42:01","modified_gmt":"2025-03-20T09:42:01","slug":"%e4%bf%ae%e5%a4%8d-kyc-%e7%9a%84%e9%87%8d%e8%a6%81%e6%80%a7%e4%bb%a5%e5%8f%8a%e4%b8%ba%e4%bb%80%e4%b9%88%e8%a6%81%e8%bf%99%e6%a0%b7%e5%81%9a","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/the-importance-of-kyc-remediation-and-why-you-should-be-doing-it\/","title":{"rendered":"\u7ea0\u6b63 KYC \u7684\u91cd\u8981\u6027\u4ee5\u53ca\u60a8\u5e94\u8be5\u8fd9\u6837\u505a\u7684\u539f\u56e0"},"content":{"rendered":"<p class=\"wp-block-paragraph\">\u8fd1\u51e0\u4e2a\u6708\u6765\uff0c\u8bb8\u591a\u516c\u53f8\u56e0\u672a\u80fd\u9075\u5b88 \"\u4e86\u89e3\u60a8\u7684\u5ba2\u6237\"\uff08KYC\uff09\u6cd5\u89c4\u800c\u9762\u4e34\u5de8\u989d\u7f5a\u6b3e\u3002\u4f8b\u5982\uff0c2024 \u5e74 10 \u6708\uff0cStarling \u94f6\u884c\u88ab\u7f5a\u6b3e<a href=\"https:\/\/www.theguardian.com\/business\/2024\/oct\/02\/starling-bank-fined-29m-for-shockingly-lax-financial-controls\"> \u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40\uff08FCA\uff092,900 \u4e07\u82f1\u9551<\/a> \u56e0\u4e3a\u91d1\u878d\u72af\u7f6a\u63a7\u5236\u4e0d\u529b\uff0c\u5bfc\u81f4\u94f6\u884c\u7cfb\u7edf\u5bb9\u6613\u53d7\u5230\u72af\u7f6a\u5206\u5b50\u548c\u53d7\u5236\u88c1\u4e2a\u4eba\u7684\u653b\u51fb\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">&nbsp;&nbsp;\u540c\u6837\uff0c\u5728 2024 \u5e74 11 \u6708\uff0c\u9ea6\u5fb7\u9f99\u94f6\u884c\u83b7\u5f97\u4e86 <a href=\"https:\/\/www.theguardian.com\/business\/2024\/nov\/12\/metro-bank-fined-potential-money-laundering-fca\">\u56e0 2016 \u5e74\u81f3 2020 \u5e74\u671f\u95f4\u53cd\u6d17\u94b1\u63a7\u5236\u5931\u8bef\uff0c\u88ab FCA \u7f5a\u6b3e 1670 \u4e07\u82f1\u9551<\/a>, \u8fd9\u4f7f\u5f97\u4ef7\u503c 510 \u4ebf\u82f1\u9551\u7684\u7ea6 6000 \u4e07\u7b14\u4ea4\u6613\u7ed5\u8fc7\u4e86\u9002\u5f53\u7684\u5ba1\u67e5\u3002  \u8fd9\u4e9b\u4e8b\u4ef6\u7a81\u51fa\u8868\u660e\uff0c\u5b9e\u65bd\u5f3a\u6709\u529b\u7684\u5408\u89c4\u7a0b\u5e8f\u548c\u653f\u7b56\u5bf9\u4e8e\u907f\u514d\u91cd\u5927\u5904\u7f5a\u548c\u4fdd\u62a4\u516c\u53f8\u58f0\u8a89\u81f3\u5173\u91cd\u8981\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-are-the-3-components-of-kyc-for-financial-institutions\">\u91d1\u878d\u673a\u6784 KYC \u7684\u4e09\u4e2a\u7ec4\u6210\u90e8\u5206\u662f\u4ec0\u4e48\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u91d1\u878d\u673a\u6784 KYC \u7684\u4e09\u4e2a\u7ec4\u6210\u90e8\u5206\u662f\u6536\u96c6\u3001\u8bc4\u4f30\u548c\u6838\u5b9e\u4fe1\u606f\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">KYC\uff08\"\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\"\uff09\u6709\u52a9\u4e8e\u8bc6\u522b\u591a\u5bb6\u673a\u6784\u7684\u5ba2\u6237\uff0c\u4ece\u800c\u6700\u5927\u9650\u5ea6\u5730\u51cf\u5c11\u6b3a\u8bc8\u884c\u4e3a\u3002\u5b83\u8fd8\u80fd\u4e3a\u516c\u53f8\u548c\u6d88\u8d39\u8005\u63d0\u4f9b\u66f4\u9ad8\u6c34\u5e73\u7684\u4fdd\u62a4\uff0c\u9632\u6b62\u6b3a\u8bc8\u4ea4\u6613\u3002\u4e3a\u4ec0\u4e48\u8981\u5b9a\u671f\u8fdb\u884c\uff1f<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8981\u6536\u96c6\u4fe1\u606f\uff0c\u60a8\u9700\u8981\u5728\u7cfb\u7edf\u4e2d\u5b89\u88c5\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\u7cfb\u7edf\u3002. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/zh\/%e6%95%b0%e5%ad%97%e5%85%a5%e8%81%8c\/\">\u6570\u5b57\u5f62\u5f0f<\/a> \u8bb0\u5f55\u5ba2\u6237\u6570\u636e\u5e76\u6267\u884c\u6570\u5b57 KYC \u6d41\u7a0b\u3002\u8be5\u5de5\u5177\u5c06\u5e2e\u52a9\u60a8\u83b7\u53d6\u5ba2\u6237\u6570\u636e<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6570\u5b57\u7b7e\u540d\uff0c\u8ba9\u60a8\u7684\u5ba2\u6237\u7b7e\u7f72\u6587\u4ef6\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5ba2\u6237\u6570\u636e\u6587\u4ef6\uff0c\u7528\u4e8e\u5b58\u50a8\u8eab\u4efd\u8bc1\u660e\u6587\u4ef6\uff0c\u5e76\u63d0\u4f9b\u6570\u5b57\u81ea\u52a9\u670d\u52a1\u89e3\u51b3\u65b9\u6848\u3002 <a href=\"https:\/\/www.investglass.com\/zh\/%e5%8d%8f%e4%bd%9c%e9%97%a8%e6%88%b7\/\">\u5ba2\u6237\u95e8\u6237<\/a>. .\u8fd9\u79cd\u5de5\u5177\u7684\u7ec4\u5408\u5c06\u4fc3\u8fdb\u5ba2\u6237\u7684\u8865\u6551\u5de5\u4f5c\uff0c\u56e0\u4e3a\u5b83\u4eec\u5c06\u652f\u6301\u6536\u96c6\u6240\u6709\u6570\u636e\u7684\u5408\u89c4\u5de5\u4f5c\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-the-kyc-remediation-process\">\u4ec0\u4e48\u662f KYC \u4fee\u590d\u6d41\u7a0b\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5728\u91d1\u878d\u9886\u57df\uff0c\u5f53\u673a\u6784\u610f\u8bc6\u5230\u5ba2\u6237\u79ef\u6781\u53c2\u4e0e\u91d1\u878d\u72af\u7f6a\u65f6\uff0c\u5c31\u5fc5\u987b\u66f4\u65b0\u5176 KYC \u8bb0\u5f55\uff0c\u8fd9\u5c31\u662f KYC \u4fee\u590d\u6d41\u7a0b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e3a\u4e86\u8ba9\u94f6\u884c\u6216\u4efb\u4f55\u5176\u4ed6\u7c7b\u578b\u7684\u673a\u6784\u7ee7\u7eed\u4e0e\u8be5\u5ba2\u6237\u5f00\u5c55\u4e1a\u52a1\uff0c\u4ed6\u4eec\u5fc5\u987b\u901a\u8fc7\u66f4\u65b0\u98ce\u9669\u8bc4\u4f30\u5206\u6570\u6216\u5b8c\u5168\u7ec8\u6b62\u8be5\u8d26\u6237\u6765\u8865\u6551\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u5f53\u5ba2\u6237\u5c5e\u4e8e\u9ad8\u98ce\u9669\u7c7b\u522b\u65f6\uff0c\u53ef\u80fd\u9700\u8981\u52a0\u5f3a\u5c3d\u804c\u8c03\u67e5\u3002\u7814\u7a76\u8868\u660e\uff0c\u62e5\u6709 KYC \u4fee\u6b63\u6d41\u7a0b\u7684\u516c\u53f8\u66f4\u6709\u53ef\u80fd\u9075\u5b88\u4ee5\u4e0b\u89c4\u5b9a <a href=\"https:\/\/www.investglass.com\/zh\/%e4%ba%ba%e5%b7%a5%e6%99%ba%e8%83%bd%e6%94%b9%e5%8f%98%e5%8f%8d%e6%b4%97%e9%92%b1%e6%b8%b8%e6%88%8f%e8%a7%84%e5%88%99\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"2460\">\u53cd\u6d17\u94b1<\/a> \u56e0\u4e3a\u4ed6\u4eec\u5f88\u53ef\u80fd\u4f1a\u7ec8\u6b62\u4efb\u4f55\u9ad8\u98ce\u9669\u5ba2\u6237\u7684\u8d26\u6237\u3002\u8fd9\u53ef\u4ee5\u5e2e\u52a9\u4ed6\u4eec\u907f\u514d\u76d1\u7ba1\u673a\u6784\u7684\u5de8\u989d\u7f5a\u6b3e\u548c\u5904\u7f5a\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img decoding=\"async\" src=\"https:\/\/images.unsplash.com\/photo-1523861751938-121b5323b48b?crop=entropy&amp;cs=tinysrgb&amp;fit=max&amp;fm=jpg&amp;ixid=MnwzNTc5fDB8MXxzZWFyY2h8Mnx8cmlza3xlbnwwfHx8fDE2MjE5NjgxODE&amp;ixlib=rb-1.2.1&amp;q=80&amp;w=400\" alt=\"\" style=\"width:694px;height:467px\"><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-is-aml-remediation-and-how-it-can-detect-financial-crime\">\u4ec0\u4e48\u662f\u53cd\u6d17\u94b1\u8865\u6551\u63aa\u65bd\u53ca\u5176\u5982\u4f55\u4fa6\u67e5\u91d1\u878d\u72af\u7f6a\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u53cd\u6d17\u94b1\u8865\u6551\u610f\u5473\u7740\u53cd\u6d17\u94b1\u3002\u8fd9\u91cc\u7684\u539f\u5219\u662f\u901a\u8fc7\u4ea4\u6613\u76d1\u63a7\u6536\u96c6\u8db3\u591f\u591a\u7684\u6570\u636e\u70b9\u6765\u53d1\u73b0\u5f02\u5e38\u3002\u6d17\u94b1\u662f\u63a9\u76d6\u8d44\u91d1\u8e2a\u8ff9\u4ee5\u63a9\u9970\u8d44\u91d1\u6765\u6e90\u7684\u8fc7\u7a0b\u3002\u5176\u76ee\u7684\u662f\u9632\u6b62\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u3001\u8d29\u6bd2\u548c\u9003\u7a0e\u7b49\u975e\u6cd5\u6d3b\u52a8\uff0c\u4ee5\u53ca\u9632\u6b62\u72af\u7f6a\u5206\u5b50\u83b7\u53d6\u4ed6\u4eec\u975e\u6cd5\u83b7\u5f97\u7684\u8d44\u91d1\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u6d17\u94b1\u73b0\u5728\u53ef\u4ee5\u9002\u7528\u4e8e <a href=\"https:\/\/www.investglass.com\/zh\/%e8%b4%b8%e6%98%93%e5%95%86%e7%9a%84-crm\/\">\u52a0\u5bc6\u94b1\u5305<\/a>. .\u52a0\u5bc6\u94b1\u5305\u662f\u88c5\u6709\u52a0\u5bc6\u8d27\u5e01\u7684\u94b1\u5305\u3002\u52a0\u5bc6\u8d27\u5e01\u4fdd\u62a4\u6240\u6709\u8005\u7684\u8eab\u4efd\uff0c\u4e0d\u900f\u9732\u4efb\u4f55\u4ea4\u6613\u80cc\u540e\u7684\u8eab\u4efd\uff0c\u4ee5\u9632\u6b62\u53ef\u80fd\u7684\u8eab\u4efd\u8bc6\u522b\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u7ef4\u62a4\u5e72\u51c0\u7684\u5ba2\u6237\u548c\u4e1a\u52a1\u6863\u6848\uff0c\u5e76\u901a\u8fc7\u4ee5\u4e0b\u65b9\u5f0f\u9a8c\u8bc1\u5ba2\u6237\u8eab\u4efd <a href=\"https:\/\/www.investglass.com\/zh\/%e4%bb%80%e4%b9%88%e6%98%af%e7%ac%ac-6-%e5%8f%b7%e5%8f%8d%e6%b4%97%e9%92%b1%e6%8c%87%e4%bb%a4\/\">\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\/\u53cd\u6d17\u94b1<\/a> \u8fd9\u4e9b\u4fe1\u606f\u5c06\u5e2e\u52a9\u60a8\u63d0\u524d\u9075\u5b88\u6cd5\u89c4\uff0c\u5e76\u963b\u6b62\u6b3a\u8bc8\u8005\u5c06\u8d35\u516c\u53f8\u4f5c\u4e3a\u76ee\u6807\u3002\u53cd\u6d17\u94b1\u6b63\u5728\u53d1\u751f\u53d8\u5316\uff0c\u56e0\u6b64\u6211\u4eec\u4e0e InvestGlass \u4e00\u8d77\u5f00\u53d1\u4e86\u4e00\u6b3e\u81ea\u52a8\u5316\u5de5\u5177\uff0c\u60a8\u53ef\u4ee5\u81ea\u884c\u66f4\u6539\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter is-resized\"><img decoding=\"async\" src=\"https:\/\/images.unsplash.com\/photo-1614064548016-0b5c13ca2c85?crop=entropy&amp;cs=tinysrgb&amp;fit=max&amp;fm=jpg&amp;ixid=MnwzNTc5fDB8MXxzZWFyY2h8MTF8fHJpc2t8ZW58MHx8fHwxNjIxOTY4MTgx&amp;ixlib=rb-1.2.1&amp;q=80&amp;w=400\" alt=\"\" style=\"width:677px;height:452px\"><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-what-do-kyc-remediation-analysts-in-financial-services-do\">\u91d1\u878d\u670d\u52a1\u4e1a\u7684 KYC \u4fee\u590d\u5206\u6790\u5e08\u662f\u505a\u4ec0\u4e48\u7684\uff1f<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u94f6\u884c\u6216\u72ec\u7acb\u987e\u95ee\u53ef\u5229\u7528\u91d1\u878d\u79d1\u6280\u516c\u53f8\u63d0\u4f9b\u7684\u73b0\u6709\u89e3\u51b3\u65b9\u6848\u542f\u52a8 KYC \u4fee\u590d\u9879\u76ee\u3002\u91d1\u878d\u79d1\u6280\u516c\u53f8\u662f\u6307\u53d7\u76d1\u7ba1\u63d0\u4f9b KYC\/AML \u6216\u8865\u6551\u670d\u52a1\u7684\u516c\u53f8\u3002\u4ed6\u4eec\u53ef\u4ee5\u4e0e\u8d35\u516c\u53f8\u5408\u4f5c\u6267\u884c\u9879\u76ee\uff0c\u63d0\u4f9b\u6210\u529f\u542f\u52a8 KYC \u4fee\u590d\u9879\u76ee\u6240\u9700\u7684\u6240\u6709\u5de5\u5177\u548c\u77e5\u8bc6\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-complex-remediation-cases-made-simple\">\u8ba9\u590d\u6742\u7684\u4fee\u590d\u6848\u4f8b\u53d8\u5f97\u7b80\u5355<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u901a\u8fc7 InvestGlass CRM\uff0c\u6211\u4eec\u4e0e\u5341\u51e0\u4f4d\u91d1\u878d\u6280\u672f\u4e13\u5bb6\u4e00\u8d77\uff0c\u5728\u5b89\u5168\u7684\u4e91\u89e3\u51b3\u65b9\u6848\u4e2d\u63d0\u4f9b\u9884\u5efa\u7684\u5408\u89c4 KYC \u6d41\u7a0b\u3002\u8be5\u89e3\u51b3\u65b9\u6848\u975e\u5e38\u9002\u5408\u89e3\u51b3\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u95ee\u9898\uff0c\u5305\u62ec <a class=\"wpil_keyword_link\" title=\"\u4eba\u5de5\u667a\u80fd\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"311\" href=\"https:\/\/www.investglass.com\/zh\/%e8%87%aa%e5%8a%a8%e5%8c%96%e5%b7%a5%e5%85%b7\/\" target=\"_blank\" rel=\"noopener\">\u4eba\u5de5\u667a\u80fd<\/a> \u4ece\u9ad8\u98ce\u9669\u5ba2\u6237\u4e2d\u7b5b\u9009\u51fa\u4f4e\u98ce\u9669\u5ba2\u6237\u3002\u4e00\u4e2a <a class=\"wpil_keyword_link\" title=\"\u5ba1\u6279\u7a0b\u5e8f\" data-wpil-keyword-link=\"linked\" data-wpil-monitor-id=\"737\" href=\"https:\/\/www.investglass.com\/zh\/%e9%94%80%e5%94%ae%e5%b7%a5%e5%85%b7\/\" target=\"_blank\" rel=\"noopener\">\u5ba1\u6279\u7a0b\u5e8f<\/a> \u8fd9\u662f\u6539\u8fdb\u98ce\u9669\u7ba1\u7406\u6d41\u7a0b\u7684\u5173\u952e\uff0c\u4e5f\u662f\u56e2\u961f\u4efb\u52a1\u8c03\u5ea6\u7684\u5173\u952e\uff0c\u5b83\u5c06\u6d88\u9664\u672a\u6765\u4ee4\u4eba\u5934\u75bc\u7684\u8865\u6551\u95ee\u9898\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4e86\u89e3\u66f4\u591a\u6709\u5173 KYC \u4fee\u590d\u7684\u4fe1\u606f\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-video is-provider-vimeo wp-block-embed-vimeo wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<iframe loading=\"lazy\" title=\"\u5982\u4f55\u4ea4\u4ed8\u60a8\u7684 KYC \u4fee\u590d\u9879\u76ee\uff1f\" src=\"https:\/\/player.vimeo.com\/video\/549307048?dnt=1&amp;app_id=122963\" width=\"500\" height=\"281\" frameborder=\"0\" allow=\"autoplay; fullscreen; picture-in-picture; clipboard-write; encrypted-media; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\"><\/iframe>\n<\/div><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.investglass.com\/zh\/%e5%85%8d%e8%b4%b9%e5%bc%80%e5%a7%8b\/\">\u7acb\u5373\u5f00\u59cb\u4f7f\u7528 InvestGlass KYC \u4fee\u590d\u5de5\u5177\uff01<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>\u200bIn recent months, numerous companies have faced substantial fines for failing to comply with Know Your Customer (KYC) regulations.&nbsp;For instance, in October 2024, Starling Bank was fined \u00a329 million by the UK&#8217;s Financial Conduct Authority (FCA) for inadequate financial crime controls that left the banking system vulnerable to criminals and sanctioned individuals. &nbsp;&nbsp;Similarly, in November [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":29597,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[16],"class_list":["post-29594","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-kyc-process"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v27.8 (Yoast SEO v28.0) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>The Importance of KYC Remediation - InvestGlass<\/title>\n<meta name=\"description\" content=\"The Importance of KYC Remediation and Why You Should Be Doing It\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.investglass.com\/zh\/\u4fee\u590d-kyc-\u7684\u91cd\u8981\u6027\u4ee5\u53ca\u4e3a\u4ec0\u4e48\u8981\u8fd9\u6837\u505a\/\" 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