{"id":35472,"date":"2023-02-05T21:55:49","date_gmt":"2023-02-05T20:55:49","guid":{"rendered":"https:\/\/www.investglass.com\/?p=35472"},"modified":"2025-03-21T05:50:43","modified_gmt":"2025-03-21T04:50:43","slug":"%e9%93%b6%e8%a1%8c%e4%b8%9a%e5%8a%a1-2","status":"publish","type":"post","link":"https:\/\/www.investglass.com\/zh\/what-does-aml-do-banking\/","title":{"rendered":"\u53cd\u6d17\u94b1\u65b9\u6848\u7684\u94f6\u884c\u4e1a\u52a1\u662f\u4ec0\u4e48\uff1f"},"content":{"rendered":"<p 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id=\"h-aml-in-banks-is-short-for-anti-money-laundering-and-bank-secrecy-act\">\u94f6\u884c\u53cd\u6d17\u94b1\u662f\u53cd\u6d17\u94b1\u548c\u94f6\u884c\u4fdd\u5bc6\u6cd5\u7684\u7b80\u79f0<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u5982\u4eca\uff0c\u53cd\u6d17\u94b1\uff08AML\uff09\u8fd9\u4e2a\u8bcd\u7ecf\u5e38\u88ab\u4eba\u63d0\u8d77\uff0c\u4f46\u5b83\u6240\u4ee3\u8868\u7684\u610f\u4e49\u5374\u975e\u5e38\u91cd\u8981\u3002. <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=\"2415\">\u53cd\u6d17\u94b1<\/a> \u662f\u4e16\u754c\u5404\u56fd\u653f\u5e9c\u548c\u91d1\u878d\u673a\u6784\u5b9e\u65bd\u7684\u4e00\u79cd\u505a\u6cd5\uff0c\u4e0d\u4ec5\u53ef\u4ee5\u9632\u6b62\u975e\u6cd5\u6d3b\u52a8\u7684\u53d1\u751f\uff0c\u8fd8\u53ef\u4ee5\u963b\u6b62\u72af\u7f6a\u5206\u5b50\u4ece\u4e8b\u8fd9\u4e9b\u6d3b\u52a8\u3002\u4ece\u672c\u8d28\u4e0a\u8bb2\uff0c\u5b83\u786e\u4fdd\u6240\u6709\u7ecf\u6d4e\u4ea4\u6613\u90fd\u662f\u5408\u6cd5\u7684\uff0c\u4ea4\u6613\u53cc\u65b9\u90fd\u662f\u5df2\u77e5\u7684\u5b9e\u4f53\u3002\u53cd\u6d17\u94b1\u5728\u904f\u5236\u72af\u7f6a\u6d3b\u52a8\u65b9\u9762\u53d6\u5f97\u4e86\u957f\u8db3\u8fdb\u6b65\uff0c\u4ece\u800c\u4f7f\u6211\u4eec\u7684\u7ecf\u6d4e\u548c\u91d1\u878d\u7cfb\u7edf\u5728\u672a\u6765\u7684\u5c81\u6708\u91cc\u4f9d\u7136\u5b89\u5168\u53ef\u9760\u3002\u94f6\u884c\u53cd\u6d17\u94b1\u901a\u5e38\u5305\u62ec \uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8d29\u6bd2\u8b66\u62a5<\/li>\n\n\n\n<li>\u6253\u51fb\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u884c\u4e3a<\/li>\n\n\n\n<li>\u975e\u6cd5\u8d44\u91d1<\/li>\n\n\n\n<li>\u72af\u7f6a\u6d3b\u52a8<\/li>\n\n\n\n<li>\u975e\u6cd5\u8d44\u91d1<\/li>\n\n\n\n<li>\u8d44\u52a9\u6050\u6016\u4e3b\u4e49<\/li>\n\n\n\n<li>\u653f\u6cbb\u516c\u4f17\u4eba\u7269<\/li>\n\n\n\n<li>\u8bc1\u5238\u6b3a\u8bc8<\/li>\n\n\n\n<li>\u4ea4\u6613\u6b3a\u8bc8<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">\u65b0\u7684\u6f5c\u5728\u5ba2\u6237\u5fc5\u987b\u6709\u5408\u6cd5\u6536\u5165\uff0c\u4e14\u8fc7\u53bb\u672a\u88ab\u5211\u4e8b\u8d77\u8bc9\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f8b\u5982\uff0c\u7f8e\u56fd\u7684\u300a\u94f6\u884c\u4fdd\u5bc6\u6cd5\u300b\uff08BSA\uff09\u89c4\u5b9a\u7684\u53cd\u6d17\u94b1\u653f\u7b56\u5408\u89c4\u6027\u3001, <a href=\"https:\/\/www.investglass.com\/zh\/%e5%a6%82%e4%bd%95%e5%88%9b%e5%bb%ba%e6%95%b0%e5%ad%97%e9%93%b6%e8%a1%8c%e5%b9%b3%e5%8f%b0-2\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"974\">\u94f6\u884c\u5fc5\u987b\u521b\u5efa<\/a> \u6709\u6548\u7684\u53cd\u6d17\u94b1\u5408\u89c4\u8ba1\u5212\uff0c\u5e76\u5efa\u7acb\u9002\u5f53\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u7cfb\u7edf\u548c\u8ba1\u5212\u3002\u94f6\u884c\u8fd8\u5fc5\u987b\u9488\u5bf9\u5916\u56fd\u8d44\u4ea7\u63a7\u5236\u529e\u516c\u5ba4\uff08OFAC\uff09\u7684\u7ecf\u6d4e\u548c\u8d38\u6613\u5236\u88c1\u8fdb\u884c\u7b5b\u67e5\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u8054\u90a6\u59d4\u5458\u4f1a\u4e8e 2019 \u5e74 6 \u6708\u5e95\u901a\u8fc7\u4e86\u63d0\u8bf7\u8bae\u4f1a\u6ce8\u610f\u7684\u8c03\u5ea6\u3002\u8bae\u4f1a\u4e8e 2021 \u5e74 3 \u6708\u901a\u8fc7\u4e86\u4fee\u8ba2\u6848\u3002\u4fee\u8ba2\u540e\u7684\u300a\u53cd\u6d17\u94b1\u6cd5\u300b\u53ca\u5176\u5b9e\u65bd\u6761\u6b3e\u5c06\u4e8e 2023 \u5e74 1 \u6708 1 \u65e5\u751f\u6548\u3002.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"683\" height=\"1024\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-683x1024.jpg\" alt=\"\u4e00\u4e2a\u5750\u5728\u98de\u673a\u4e0a\u770b\u624b\u673a\u7684\u5973\u4eba\" class=\"wp-image-35391\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-683x1024.jpg 683w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-200x300.jpg 200w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g-768x1152.jpg 768w, https:\/\/www.investglass.com\/wp-content\/uploads\/2023\/01\/idihfjpf3-g.jpg 800w\" sizes=\"(max-width: 683px) 100vw, 683px\" \/><figcaption class=\"wp-element-caption\">\u79c1\u4eba\u94f6\u884c\u5ba2\u6237<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u662f\u5f53\u4eca\u5168\u7403\u7ecf\u6d4e\u9762\u4e34\u7684\u4e24\u5927\u6311\u6218\u3002\u4e3a\u4e86\u4fdd\u62a4\u5ba2\u6237\u548c\u5c65\u884c\u56fd\u9645\u4e49\u52a1\uff0c\u94f6\u884c\u5fc5\u987b\u9075\u5b88\u4e00\u7cfb\u5217\u6cd5\u89c4\uff0c\u8fd9\u4e9b\u6cd5\u89c4\u662f\u59a5\u5584\u4fdd\u5b58\u8bb0\u5f55\u3001\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u548c\u62a5\u544a\u53ef\u7591\u4ea4\u6613\u7684\u6846\u67b6\u3002\u867d\u7136\u8fd9\u4e9b\u6cd5\u89c4\u5bf9\u91d1\u878d\u4ece\u4e1a\u4eba\u5458\u6765\u8bf4\u4f3c\u4e4e\u662f\u4e2a\u9ebb\u70e6\uff0c\u4f46\u5b83\u4eec\u6700\u7ec8\u5728\u7ef4\u62a4\u91d1\u878d\u5e02\u573a\u7684\u8bda\u4fe1\u548c\u9632\u6b62\u4e0d\u540c\u56fd\u5bb6\u51fa\u73b0\u4efb\u4f55\u4e0d\u9053\u5fb7\u6d3b\u52a8\u65b9\u9762\u53d1\u6325\u4e86\u91cd\u8981\u4f5c\u7528\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-include-customer-due-diligence-reporting-suspicious-activity-and-maintaining-records\">\u5305\u62ec\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u548c\u4fdd\u5b58\u8bb0\u5f55<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u94f6\u884c\u5bf9\u5ba2\u6237\u53ca\u5176\u91d1\u878d\u7cfb\u7edf\u7684\u5b89\u5168\u8d1f\u6709\u8bb8\u591a\u8d23\u4efb\u3002\u5176\u4e2d\u4e00\u9879\u57fa\u672c\u8d23\u4efb\u662f\u5bf9\u5ba2\u6237\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u5305\u62ec\u6838\u5b9e\u5ba2\u6237\u8eab\u4efd\u548c\u4e86\u89e3\u5176\u4e1a\u52a1\u6216\u8fd0\u8425\u6027\u8d28\u3002\u94f6\u884c\u8fd8\u9700\u8981\u5c3d\u5feb\u62a5\u544a\u4efb\u4f55\u53ef\u7591\u6d3b\u52a8\uff0c\u4ee5\u4fbf\u5bf9\u5176\u8fdb\u884c\u8c03\u67e5\u3001\u9884\u9632\u6216\u5904\u7406\u3002\u6700\u540e\uff0c\u94f6\u884c\u5fc5\u987b\u4fdd\u5b58\u6240\u6709\u4ea4\u6613\u548c\u6d3b\u52a8\u7684\u8bb0\u5f55\uff0c\u4ee5\u4fbf\u5728\u653f\u5e9c\u90e8\u95e8\u8981\u6c42\u65f6\u63d0\u4f9b\u3002\u5982\u679c\u6ca1\u6709\u8fd9\u4e9b\u68c0\u67e5\uff0c\u94f6\u884c\u5c31\u65e0\u6cd5\u6b63\u786e\u76d1\u7763\u5ba2\u6237\u7684\u91d1\u878d\u6d3b\u52a8\u3002\u5f52\u6839\u7ed3\u5e95\uff0c\u94f6\u884c\u6709\u8d23\u4efb\u5b8c\u6210\u8fd9\u4e9b\u4efb\u52a1\uff0c\u4ee5\u786e\u4fdd\u5ba2\u6237\u8d44\u91d1\u7684\u5b89\u5168\u73af\u5883\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u501f\u52a9 InvestGlass \u53cd\u6d17\u94b1\u5de5\u5177\uff0c\u53cd\u6d17\u94b1\u5408\u89c4\u5b98\u5458\u53ef\u4ee5 <a href=\"https:\/\/www.investglass.com\/zh\/%e9%93%b6%e8%a1%8c%e5%a6%82%e4%bd%95%e5%88%a9%e7%94%a8-chatgpt-%e5%92%8c%e6%9c%ba%e5%99%a8%e4%ba%ba%e6%b5%81%e7%a8%8b%e8%87%aa%e5%8a%a8%e5%8c%96-rpa\/\" target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"1085\">\u81ea\u52a8\u5316\u5904\u7406<\/a> \u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\u3002InvestGlass \u5f00\u53d1\u4e86\u81ea\u52a8\u53cd\u6d17\u94b1\u5de5\u5177\uff0c\u4f7f\u5408\u89c4\u5b98\u5458\u80fd\u591f\u8f7b\u677e\u68c0\u67e5\u5ba2\u6237\u8eab\u4efd\u5e76\u76d1\u63a7\u5176\u91d1\u878d\u6d3b\u52a8\u3002\u81ea\u52a8\u5316\u7cfb\u7edf\u91c7\u7528\u57fa\u4e8e\u98ce\u9669\u7684\u65b9\u6cd5\uff0c\u8fd9\u610f\u5473\u7740\u5b83\u53ef\u4ee5\u5feb\u901f\u8bc6\u522b\u53ef\u80fd\u6784\u6210\u6d17\u94b1\u6216\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u5a01\u80c1\u7684\u9ad8\u98ce\u9669\u5ba2\u6237\u6216\u4ea4\u6613\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u4f7f\u7528 InvestGlass \u8868\u683c\uff0c\u60a8\u53ef\u4ee5\u6536\u96c6\u591a\u4e2a\u53d7\u76ca\u6240\u6709\u4eba\u7684\u4fe1\u606f\uff0c\u4ee5\u53ca\u6709\u9650\u6388\u6743\u7684 KYC\u3002\u8be5\u6d41\u7a0b\u5305\u62ec <a data-wpil-monitor-id=\"442\" href=\"https:\/\/www.investglass.com\/zh\/%e5%88%9b%e5%bb%ba%e6%95%b0%e5%ad%97%e9%93%b6%e8%a1%8c%e5%89%8d%e5%ba%94%e4%ba%86%e8%a7%a3%e7%9a%84%e4%ba%8b%e9%a1%b9\/\" target=\"_blank\" rel=\"noopener\">\u6570\u5b57\u8868\u683c\u6709\u52a9\u4e8e\u4fdd\u62a4\u94f6\u884c<\/a> \u60a8\u8fd8\u53ef\u4ee5\u5728\u8fd9\u4e9b\u6570\u5b57\u8868\u683c\u4e2d\u63d0\u51fa\u6b63\u786e\u7684\u95ee\u9898\uff0c\u4ee5\u751f\u6210\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3002\u60a8\u8fd8\u53ef\u4ee5\u5728\u8fd9\u4e9b\u6570\u5b57\u8868\u683c\u4e2d\u63d0\u51fa\u6b63\u786e\u7684\u95ee\u9898\uff0c\u4ee5\u751f\u6210\u53ef\u7591\u6d3b\u52a8\u62a5\u544a\u3002\u9ad8\u7ea7\u7ba1\u7406\u5c42\u4f1a\u6b23\u8d4f\u53cd\u6d17\u94b1\u7cfb\u7edf\u4e2d\u7684 <a href=\"https:\/\/www.investglass.com\/zh\/2025-%e5%b9%b4%e6%95%b0%e5%ad%97%e9%93%b6%e8%a1%8c%e7%9a%84-7-%e5%a4%a7%e4%bc%98%e5%8a%bf\/\" target=\"_blank\" rel=\"noreferrer noopener\">\u94f6\u884c\u662f\u4e00\u4e2a\u6570\u5b57<\/a> \u8fc7\u7a0b\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-these-regulations-help-to-keep-the-financial-system-safe-and-secure\">\u8fd9\u4e9b\u6cd5\u89c4\u6709\u52a9\u4e8e\u786e\u4fdd\u91d1\u878d\u7cfb\u7edf\u7684\u5b89\u5168\u548c\u7a33\u56fa<\/h2>\n\n\n\n<p 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class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"768\" src=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm.jpeg\" alt=\"\" class=\"wp-image-32677\" srcset=\"https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm.jpeg 1024w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm-300x225.jpeg 300w, https:\/\/www.investglass.com\/wp-content\/uploads\/2022\/06\/investglass-crm-768x576.jpeg 768w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">\u5ba2\u6237\u5173\u7cfb\u7ba1\u7406\uff08CRM\uff09\u4e0e\u745e\u58eb\u5e73\u53f0 InvestGlass \u76f8\u7ed3\u5408<\/figcaption><\/figure>\n<\/div>\n\n\n<p class=\"wp-block-paragraph\">\u94f6\u884c\u5fc5\u987b\u5bf9\u5ba2\u6237\u8fdb\u884c\u6301\u7eed\u7684\u5c3d\u804c\u8c03\u67e5\uff0c\u8fd9\u5c31\u9700\u8981 InvestGlass 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target=\"_blank\" rel=\"noopener\" data-wpil-monitor-id=\"765\">\u94f6\u884c\u53ef\u4ee5\u786e\u4fdd\u5176\u7b26\u5408\u8981\u6c42<\/a> \u9075\u5b88\u6240\u6709\u91d1\u878d\u6cd5\u89c4\uff0c\u4e3a\u5ba2\u6237\u63d0\u4f9b\u5fc5\u8981\u7684\u4fdd\u62a4\u3002.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u603b\u4f53\u800c\u8a00\uff0c\u53cd\u6d17\u94b1\u6cd5\u5f8b\u6cd5\u89c4\u63d0\u4f9b\u4e86\u4e00\u4e2a\u6846\u67b6\uff0c\u786e\u4fdd\u94f6\u884c\u91c7\u53d6\u9002\u5f53\u63aa\u65bd\u9632\u6b62\u6d17\u94b1\u6216\u8d44\u52a9\u6050\u6016\u4e3b\u4e49\u7684\u884c\u4e3a\u53d1\u751f\u3002\u901a\u8fc7\u5f00\u5c55\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u3001\u62a5\u544a\u53ef\u7591\u6d3b\u52a8\u548c\u76d1\u63a7\u5ba2\u6237\u6d3b\u52a8\uff0c\u94f6\u884c\u53ef\u4ee5\u786e\u4fdd\u9075\u5b88\u6240\u6709\u6cd5\u89c4\uff0c\u5e76\u4e3a\u5ba2\u6237\u521b\u9020\u4e00\u4e2a\u5b89\u5168\u7684\u8d22\u52a1\u73af\u5883\u3002InvestGlass 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class=\"wp-block-paragraph\">\u53cd\u6d17\u94b1\u662f\u94f6\u884c\u4e3a\u9632\u6b62\u6d17\u94b1\u548c\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u800c\u5fc5\u987b\u9075\u5b88\u7684\u4e00\u5957\u91cd\u8981\u6cd5\u89c4\u3002\u8fd9\u4e9b\u6cd5\u89c4\u6709\u52a9\u4e8e\u786e\u4fdd\u91d1\u878d\u7cfb\u7edf\u7684\u5b89\u5168\u3002\u5982\u679c\u60a8\u662f\u94f6\u884c\u5ba2\u6237\uff0c\u60a8\u53ef\u80fd\u4f1a\u6ce8\u610f\u5230\u94f6\u884c\u7684\u8fd0\u8425\u65b9\u5f0f\u53d1\u751f\u4e86\u4e00\u4e9b\u53d8\u5316\uff0c\u4f46\u603b\u4f53\u800c\u8a00\uff0c\u8fd9\u90fd\u662f\u4e3a\u4e86\u66f4\u597d\u5730\u670d\u52a1\u5ba2\u6237\uff01\u611f\u8c22\u60a8\u7684\u9605\u8bfb\uff0c\u5e0c\u671b\u8fd9\u7bc7\u6587\u7ae0\u5bf9\u60a8\u89e3\u91ca\u4ec0\u4e48\u662f\u53cd\u6d17\u94b1\u4ee5\u53ca\u4e3a\u4ec0\u4e48\u53cd\u6d17\u94b1\u5982\u6b64\u91cd\u8981\u6709\u6240\u5e2e\u52a9\u3002.<\/p>","protected":false},"excerpt":{"rendered":"<p>When it comes to banking, Anti Money Laundering (AML) is a set of compliance procedures that banks must follow in order to detect and prevent illegal activity. But what does AML actually do? In this blog post, we&#8217;ll take a closer look at the different aspects of AML and how they work together to protect [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":35473,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[13],"tags":[381],"class_list":["post-35472","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-article","tag-aml-in-banks"],"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>What does AML do banking? | InvestGlass<\/title>\n<meta name=\"description\" content=\"Understand the role of Anti Money Laundering (AML) in banking. Learn how AML procedures help banks detect and prevent illegal activities\" \/>\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\/\u94f6\u884c\u4e1a\u52a1-2\/\" \/>\n<meta property=\"og:locale\" content=\"zh_CN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"What does AML do banking?\" \/>\n<meta property=\"og:description\" content=\"When it comes to banking, Anti Money Laundering (AML) is a set of compliance procedures that banks must follow in order to detect and prevent illegal\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.investglass.com\/zh\/\u94f6\u884c\u4e1a\u52a1-2\/\" \/>\n<meta property=\"og:site_name\" content=\"InvestGlass\" \/>\n<meta property=\"article:published_time\" content=\"2023-02-05T20:55:49+00:00\" \/>\n<meta property=\"article:modified_time\" 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