{"id":42312,"date":"2021-08-26T23:26:00","date_gmt":"2021-08-26T16:26:00","guid":{"rendered":"https:\/\/www.xinwengao.com\/cn\/pr\/2021082623260042312"},"modified":"2021-08-27T21:37:06","modified_gmt":"2021-08-27T13:37:06","slug":"%e4%b8%89%e5%88%86%e4%b9%8b%e4%ba%8c%e7%9a%84%e6%9c%ba%e6%9e%84%e4%bb%8d%e4%bb%a5%e6%89%8b%e5%8a%a8%e6%90%9c%e7%b4%a2%e6%9d%a5%e9%81%b5%e5%ae%88%e8%b4%b8%e6%98%93%e5%92%8c%e5%87%ba%e5%8f%a3%e7%ae%a1","status":"publish","type":"post","link":"https:\/\/www.xinwengao.com\/cn\/pr\/2021082623260042312","title":{"rendered":"\u4e09\u5206\u4e4b\u4e8c\u7684\u673a\u6784\u4ecd\u4ee5\u624b\u52a8\u641c\u7d22\u6765\u9075\u5b88\u8d38\u6613\u548c\u51fa\u53e3\u7ba1\u5236"},"content":{"rendered":"<table border=\"0\" cellspacing=\"10\" cellpadding=\"5\" align=\"right\">\n<tbody>\n<tr>\n<td><img decoding=\"async\" src=\"https:\/\/www.xinwengao.com\/cn\/wp-content\/uploads\/LexisNexis_Risk_Solutions_Logo-2.jpg\" border=\"0\" alt=\"\" title=\"logo\" hspace=\"0\" vspace=\"0\" width=\"118\" \/><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><p><i>\u96b6\u5c5e\u4e8e\u5f8b\u5546\u8054\u8baf\u98ce\u9669\u4fe1\u606f (LexisNexis&reg; Risk Solutions) \u7684&nbsp;Accuity\u6700\u65b0\u8c03\u67e5\u63ed\u793a\u5168\u7403\u94f6\u884c\u3001\u4f01\u4e1a\u548c\u975e<\/i>\u94f6\u884c\u91d1\u878d\u673a\u6784\u5728\u7ba1\u7406\u8d38\u6613\u548c\u51fa\u53e3\u5408\u89c4\u7684\u76f8\u5f02\u4e4b\u5904<\/p>\n<p>\u4f26\u65662021\u5e748\u670827\u65e5 \/\u7f8e\u901a\u793e\/ &#8212;&nbsp;\u636e\u96b6\u5c5e\u4e8e<a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=zh-hans&amp;o=3271471-1&amp;h=156933998&amp;u=https%3A%2F%2Frisk.lexisnexis.com%2Fglobal%2Fzh&amp;a=%E5%BE%8B%E5%95%86%E8%81%94%E8%AE%AF%E9%A3%8E%E9%99%A9%E4%BF%A1%E6%81%AF\" rel=\"nofollow noopener\">\u5f8b\u5546\u8054\u8baf\u98ce\u9669\u4fe1\u606f<\/a>\uff0c\u5e76\u4f5c\u4e3a\u5168\u7403\u9886\u5148\u7684\u91d1\u878d\u72af\u7f6a\u7b5b\u67e5\u3001\u652f\u4ed8\u6e05\u7b97\u670d\u52a1\u53ca\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u89e3\u51b3\u65b9\u6848\u4f9b\u5e94\u5546<a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=zh-hans&amp;o=3271471-1&amp;h=1829910907&amp;u=https%3A%2F%2Faccuity.com%2F&amp;a=Accuity\" rel=\"nofollow noopener\">Accuity<\/a>&nbsp;\u8868\u793a\uff0c\u4e09\u5206\u4e4b\u4e8c\u7684\u94f6\u884c\u3001\u4f01\u4e1a\u548c\u975e\u94f6\u884c\u91d1\u878d\u673a\u6784 (NBFIs) \u4ecd\u4ee5\u624b\u52a8\u641c\u7d22\u5f15\u64ce\u4f5c\u4e3a\u9075\u5b88\u8d38\u6613\u548c\u51fa\u53e3\u6cd5\u89c4\u7684\u5de5\u5177\u3002\u7136\u800c\uff0c\u624b\u52a8\u641c\u7d22\u4f7f\u8fd9\u4e9b\u673a\u6784\u5bb9\u6613\u5ffd\u7565\u5371\u9669\u4fe1\u53f7\uff0c\u5c31\u662f\u5426\u63a5\u53d7\u4e1a\u52a1\u4f5c\u51fa\u9519\u8bef\u51b3\u7b56\uff0c\u4ece\u800c\u4f7f\u5b83\u4eec\u66b4\u9732\u65bc\u98ce\u9669\u4e4b\u4e2d\uff0c\u66f4\u6709\u673a\u4f1a\u88ab\u76d1\u7ba1\u673a\u6784\u91c7\u53d6\u884c\u52a8\uff0c\u4ee5\u53ca\u9519\u5931\u53c2\u4e0e\u5b89\u5168\u548c\u5408\u6cd5\u8d38\u6613\u4ea4\u6613\u7684\u673a\u4f1a\u3002<\/p>\n<p>\u8d38\u6613\u878d\u8d44\u4f9b\u5e94\u5546\u3001\u4fdd\u9669\u516c\u53f8\u3001\u7269\u6d41\u516c\u53f8\u548c\u5176\u4ed6\u53c2\u4e0e\u56fd\u9645\u4f9b\u5e94\u94fe\u7684\u673a\u6784\u6709\u8d23\u4efb\u5bf9\u5176\u4ea4\u6613\u548c\u8fd0\u8f93\u4e2d\u6d89\u53ca\u7684\u6301\u5206\u8005\u548c\u8d27\u54c1\u8fdb\u884c\u5c3d\u804c\u8c03\u67e5\uff0c\u5305\u62ec\u9a8c\u8bc1\u5ba2\u6237\u548c\u4ea4\u6613\u5404\u65b9\u7684\u5408\u89c4\u6027\uff0c\u4ee5\u53ca\u68c0\u67e5\u519b\u5546\u4e24\u7528\u6216\u53d7\u7ba1\u5236\u7684\u7269\u54c1\uff0c\u4f8b\u5982\u6709\u5173\u8d27\u7269\u662f\u5426\u5177\u519b\u4e8b\u76ee\u7684\u4e4b\u5acc\uff0c\u5e76\u786e\u4fdd\u8d44\u91d1\u548c\u8d27\u54c1\u4e0d\u4f1a\u6d41\u5165\u6216\u6765\u81ea\u53d7\u5236\u88c1\u7684\u5730\u70b9\u3002<\/p>\n<p>Accuity\u65bc2021\u5e74\u4e0a\u534a\u5e74\u8fdb\u884c\u7684\u300a\u8d38\u6613\u5408\u89c4\u8c03\u67e5\u62a5\u544a\u300b\uff0c\u5171\u8bbf\u95ee\u903e120\u540d\u4e13\u4e1a\u4eba\u58eb\uff0c\u4ed6\u4eec\u5206\u522b\u6765\u81ea\u4e9a\u592a\u533a\u3001\u6b27\u6d32\u3001\u4e2d\u4e1c\u3001\u975e\u6d32\uff0c\u4ee5\u53ca\u7f8e\u6d32\u7684\u4e3b\u8981\u94f6\u884c\u3001\u4fdd\u9669\u548c\u91d1\u878d\u79d1\u6280\u673a\u6784\u3002\u7814\u7a76\u663e\u793a\uff0c\u5373\u4f7f\u68c0\u6d4b\u53d7\u5236\u88c1\u548c\u519b\u5546\u4e24\u7528\u5546\u54c1\u7b49\u8d38\u6613\u5408\u89c4\u98ce\u9669\u7684\u81ea\u52a8\u5316\u89e3\u51b3\u65b9\u6848\u51fa\u73b0\u6570\u5e74\uff0c\u624b\u52a8\u641c\u7d22\u4ecd\u7136\u5341\u5206\u666e\u904d\u3002<\/p>\n<p>\u300aAccuity\u8d38\u6613\u5408\u89c4\u8c03\u67e5\u62a5\u544a\u300b\u8981\u70b9\uff1a<\/p>\n<ul type=\"disc\">\n<li><b>\u8d38\u6613\u5408\u89c4\u5e76\u975e\u7ecf\u5e38\u7531\u4e13\u95e8\u56e2\u961f\u5904\u7406\uff1a<\/b>\u94f6\u884c\u4e3b\u8981\u901a\u8fc7\u4e13\u95e8\u7684\u5408\u89c4\u804c\u80fd\u6765\u7ba1\u7406\u8d38\u6613\u5408\u89c4\u3002\u975e\u94f6\u884c\u91d1\u878d\u673a\u6784 (NBFIs) \u628a\u8d38\u6613\u5408\u89c4\u89c6\u4e3aKYC\u6d41\u7a0b\u5904\u7406\uff0c\u800c\u4f01\u4e1a\u5219\u5c06\u5176\u4f5c\u4e3a\u4e2d\u592e\u5408\u89c4\u804c\u80fd\u6216\u4e00\u822c\u8fd0\u8425\u56e2\u961f\u5904\u7406\u3002 <\/li>\n<li><b>\u901a\u5e38\u53ea\u9650\u4e8e\u94f6\u884c\u624d\u4f1a\u8fdb\u884c\u4e0d\u540c\u79cd\u7c7b\u7684\u7b5b\u67e5\uff1a<\/b>\u8d85\u8fc7 90% \u7684\u94f6\u884c\u4f1a\u7b5b\u67e5\u4e94\u4e2a\u6216\u4ee5\u4e0a\u7684\u5408\u89c4\u6761\u4ef6\uff0c\u5305\u62ec\u5236\u88c1\u3001\u8d27\u7269\u3001\u8239\u8236\u540d\u79f0\u548c\u6700\u7ec8\u53d7\u76ca\u4eba (UBOs)\uff0c\u76f8\u8f83\u4e4b\u4e0b\uff0c\u975e\u94f6\u884c\u673a\u6784\u6216\u4f01\u4e1a\u7b5b\u67e5\u7684\u79cd\u7c7b\u4ec5\u4e3a\u94f6\u884c\u7684\u4e09\u5206\u4e4b\u4e00\u3002 <\/li>\n<li><b>\u76d1\u7ba1\u53d8\u5316\u5e26\u6765\u7684\u6311\u6218\uff1a<\/b>\u8ddf\u4e0a\u5feb\u901f\u53d8\u5316\u7684\u76d1\u7ba1\u548c\u4e0d\u65ad\u589e\u52a0\u7684\u671f\u671b\u662f\u94f6\u884c\u548c\u4f01\u4e1a\u9762\u4e34\u7684\u6700\u5927\u6311\u6218;\u800c\u975e\u94f6\u884c\u91d1\u878d\u673a\u6784\u5219\u8ba4\u4e3a\u7e41\u91cd\u7684\u6587\u4e66\u5de5\u4f5c\u662f\u5176\u6700\u5927\u8d1f\u62c5\u3002 <\/li>\n<li><b>\u8ba1\u5212\u63d0\u9ad8\u6548\u7387<\/b>\uff1a60%\u7684\u53d7\u8bbf\u516c\u53f8\u8868\u793a\uff0c\u8ba1\u5212\u6295\u8d44\u5408\u89c4\u7cfb\u7edf\u7684\u878d\u5408\u53ca\u4e92\u901a\uff1b74%\u7684\u53d7\u8bbf\u516c\u53f8\u5e0c\u671b\u63d0\u9ad8\u6570\u636e\u5171\u4eab\u548c\u900f\u660e\u5ea6\u3002 <\/li>\n<li><b>\u4ee5\u5408\u89c4\u4f5c\u4e3a\u4f18\u52bf<\/b>\uff1a\u7ade\u4e89\u4f18\u52bf\u88ab\u89c6\u4e3a\u8d38\u6613\u5408\u89c4\u7684\u4e3b\u8981\u597d\u5904\uff0c\u6709\u4f01\u4e1a\u8868\u793a\uff0c\u5728\u4f18\u5148\u4ee5\u66f4\u5148\u8fdb\u7684\u724c\u7167\u7ba1\u7406\u6765\u6539\u5584\u4e1a\u52a1\u6d41\u7a0b\u7684\u540c\u65f6\uff0c\u5bf9\u7f5a\u6b3e\u7684\u62c5\u5fe7\u968f\u4e4b\u51cf\u5c11\u3002<\/li>\n<\/ul>\n<p>\u636eAccuity\u5ba2\u6237\uff0c\u7ea6\u65e6\u8d38\u6613\u4e0e\u91d1\u878d\u623f\u5c4b\u94f6\u884c\u5236\u88c1\u90e8\u95e8\u8d1f\u8d23\u4ebaEnas Hamed\u8868\u793a\uff1a\u300c\u6211\u4eec\u5df2\u4f18\u5148\u5c06\u8d38\u6613\u878d\u8d44\u4ea4\u6613\u4e0e\u5f53\u5730\u548c\u56fd\u9645\u5236\u88c1\u6e05\u5355\u8fdb\u884c\u6570\u4f4d\u5316\u548c\u81ea\u52a8\u5316\u7b5b\u9009\uff0c\u94f6\u884c\u80fd\u901a\u8fc7\u51cf\u5c11\u4eba\u5de5\u5904\u7406\u548c\u7b5b\u9009\u6f5c\u5728\u4ea4\u6613\u6240\u82b1\u8d39\u7684\u65f6\u95f4\u6765\u63d0\u9ad8\u5176\u6548\u7387\uff0c\u540c\u65f6\u5141\u8bb8\u6e05\u6670\u7684\u5ba1\u8ba1\u8ddf\u8e2a\uff0c\u5e76\u63d0\u9ad8\u5176\u4e0e\u76d1\u7ba1\u673a\u6784\u548c\u5ba2\u6237\u7684\u5bf9\u63a5\u6548\u7387\u3002 \u300d<\/p>\n<p>Accuity\u8d38\u6613\u5408\u89c4\u603b\u76d1Aneta Klosek\u8868\u793a\uff1a\u300c\u8d38\u6613\u5408\u89c4\u662f\u4e00\u9879\u5173\u952e\u804c\u80fd\uff0c\u4e00\u65e6\u51fa\u9519\uff0c\u6216\u4f1a\u7ed9\u4f01\u4e1a\u9020\u6210\u6570\u4ee5\u767e\u4e07\u8ba1\u7684\u635f\u5931\uff0c\u54ea\u6015\u662f\u6700\u5c0f\u7684\u758f\u5ffd\u4e5f\u4f1a\u5f71\u54cd\u4f01\u4e1a\u7684\u6574\u4f53\u6218\u7565\uff0c\u8fd9\u4e00\u70b9\u7edd\u5bf9\u4e0d\u5bb9\u5192\u9669\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u7814\u7a76\u4ea6\u8868\u660e\uff0c\u6b63\u786e\u7684\u8d38\u6613\u5408\u89c4\u53ef\u4ee5\u4ea7\u751f\u663e\u8457\u7684\u7ade\u4e89\u4f18\u52bf\uff0c\u56e0\u6b64\uff0c\u4f9b\u5e94\u94fe\u4e2d\u7684\u6240\u6709\u4f01\u4e1a\u90fd\u6709\u5145\u5206\u7684\u7406\u7531\u5c06\u8d38\u6613\u5408\u89c4\u4f5c\u4e3a\u91cd\u70b9\u3002\u6211\u4eec\u770b\u5230\u8d8a\u6765\u8d8a\u591a\u94f6\u884c\u548c\u4f01\u4e1a\u9009\u7528\u5177\u5168\u9762\u6570\u636e\u548c\u6280\u672f\u652f\u6301\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u786e\u4fdd\u5176\u5408\u89c4\u6846\u67b6\u65e0\u61c8\u53ef\u51fb\uff0c\u6700\u7ec8\u4f7f\u5b83\u4eec\u5728\u75ab\u60c5\u671f\u95f4\u4ecd\u65e7\u53ef\u4ee5\u84ec\u52c3\u53d1\u5c55\u3002\u300d<\/p>\n<p><i>\u6309\u6b64\u4e0b\u8f7d<\/i><i><a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=zh-hans&amp;o=3271471-1&amp;h=675428099&amp;u=https%3A%2F%2Faccuity.com%2Fresources%2Finfographic-how-companies-are-tackling-trade-compliance%2F&amp;a=%E3%80%8C%E4%BC%81%E4%B8%9A%E5%A6%82%E4%BD%95%E5%BA%94%E5%AF%B9%E8%B4%B8%E6%98%93%E5%90%88%E8%A7%84%E6%80%A7%E3%80%8D\" rel=\"nofollow noopener\">\u300c\u4f01\u4e1a\u5982\u4f55\u5e94\u5bf9\u8d38\u6613\u5408\u89c4\u6027\u300d<\/a><\/i><i>\u56fe\u8868\u4ee5\u67e5\u770b\u5b8c\u6574\u7684\u8c03\u67e5\u7ed3\u679c\u3002\u5982\u6b32\u4e86\u89e3\u66f4\u591a\u6709\u5173\u8d38\u6613\u548c\u51fa\u53e3\u5408\u89c4\u7684\u95ee\u9898\uff0c\u6b22\u8fce\u6d4f\u89c8<\/i><i>Accuity<\/i><i>\u65b0\u4e00\u4efd\u767d\u76ae\u4e66<\/i><i><a target=\"_blank\" href=\"https:\/\/c212.net\/c\/link\/?t=0&amp;l=zh-hans&amp;o=3271471-1&amp;h=2033202510&amp;u=https%3A%2F%2Faccuity.com%2Fresources%2Ftrade-trafficking-and-technology-the-ongoing-fight-against-financial-crime%2F&amp;a=%E3%80%8A%E8%B4%B8%E6%98%93%E3%80%81%E8%B4%A9%E8%BF%90%E5%92%8C%E7%A7%91%E6%8A%80%EF%BC%9A%E6%8C%81%E7%BB%AD%E6%89%93%E5%87%BB%E9%87%91%E8%9E%8D%E7%8A%AF%E7%BD%AA%E3%80%8B\" rel=\"nofollow noopener\">\u300a\u8d38\u6613\u3001\u8d29\u8fd0\u548c\u79d1\u6280\uff1a\u6301\u7eed\u6253\u51fb\u91d1\u878d\u72af\u7f6a\u300b<\/a><\/i><i>\u3002<\/i><\/p>\n<p><i>\uff08\u6709\u5173\u56fe\u8868\u53ca\u767d\u76ae\u4e66\u53ea\u63d0\u4f9b\u82f1\u6587\u7248\u672c\uff09<\/i><\/p>\n<p>\u76f8\u5173\u94fe\u63a5 :<\/p>\n<p>http:\/\/www.lexisnexis.com<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u96b6\u5c5e\u4e8e\u5f8b\u5546\u8054\u8baf\u98ce\u9669\u4fe1\u606f (LexisNexis&reg; Risk Solutions) \u7684&nbsp;Accuity\u6700\u65b0\u8c03\u67e5\u63ed\u793a\u5168\u7403\u94f6\u884c\u3001\u4f01\u4e1a\u548c\u975e\u94f6\u884c\u91d1\u878d\u673a\u6784\u5728\u7ba1\u7406\u8d38\u6613\u548c\u51fa\u53e3\u5408\u89c4\u7684\u76f8\u5f02\u4e4b\u5904 \u4f26\u65662021\u5e748\u670827\u65e5 \/\u7f8e\u901a\u793e\/ &#8212;&nbsp;\u636e\u96b6\u5c5e\u4e8e\u5f8b\u5546\u8054\u8baf\u98ce\u9669\u4fe1\u606f\uff0c\u5e76\u4f5c\u4e3a\u5168\u7403\u9886\u5148\u7684\u91d1\u878d\u72af\u7f6a\u7b5b\u67e5\u3001\u652f\u4ed8\u6e05\u7b97\u670d\u52a1\u53ca\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u89e3\u51b3\u65b9\u6848\u4f9b\u5e94\u5546Accuity&nbsp;\u8868\u793a\uff0c\u4e09\u5206\u4e4b\u4e8c\u7684\u94f6\u884c\u3001\u4f01\u4e1a\u548c\u975e\u94f6\u884c\u91d1\u878d\u673a\u6784 (NBFIs) 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Klosek\u8868\u793a\uff1a\u300c\u8d38\u6613\u5408\u89c4\u662f\u4e00\u9879\u5173\u952e\u804c\u80fd\uff0c\u4e00\u65e6\u51fa\u9519\uff0c\u6216\u4f1a\u7ed9\u4f01\u4e1a\u9020\u6210\u6570\u4ee5\u767e\u4e07\u8ba1\u7684\u635f\u5931\uff0c\u54ea\u6015\u662f\u6700\u5c0f\u7684\u758f\u5ffd\u4e5f\u4f1a\u5f71\u54cd\u4f01\u4e1a\u7684\u6574\u4f53\u6218\u7565\uff0c\u8fd9\u4e00\u70b9\u7edd\u5bf9\u4e0d\u5bb9\u5192\u9669\u3002\u53e6\u4e00\u65b9\u9762\uff0c\u7814\u7a76\u4ea6\u8868\u660e\uff0c\u6b63\u786e\u7684\u8d38\u6613\u5408\u89c4\u53ef\u4ee5\u4ea7\u751f\u663e\u8457\u7684\u7ade\u4e89\u4f18\u52bf\uff0c\u56e0\u6b64\uff0c\u4f9b\u5e94\u94fe\u4e2d\u7684\u6240\u6709\u4f01\u4e1a\u90fd\u6709\u5145\u5206\u7684\u7406\u7531\u5c06\u8d38\u6613\u5408\u89c4\u4f5c\u4e3a\u91cd\u70b9\u3002\u6211\u4eec\u770b\u5230\u8d8a\u6765\u8d8a\u591a\u94f6\u884c\u548c\u4f01\u4e1a\u9009\u7528\u5177\u5168\u9762\u6570\u636e\u548c\u6280\u672f\u652f\u6301\u7684\u89e3\u51b3\u65b9\u6848\uff0c\u4ee5\u786e\u4fdd\u5176\u5408\u89c4\u6846\u67b6\u65e0\u61c8\u53ef\u51fb\uff0c\u6700\u7ec8\u4f7f\u5b83\u4eec\u5728\u75ab\u60c5\u671f\u95f4\u4ecd\u65e7\u53ef\u4ee5\u84ec\u52c3\u53d1\u5c55\u3002\u300d 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