{"id":8093,"date":"2024-06-09T22:28:34","date_gmt":"2024-06-09T14:28:34","guid":{"rendered":"https:\/\/www.hongkong.org.hk\/news\/?p=8093"},"modified":"2024-06-09T22:29:48","modified_gmt":"2024-06-09T14:29:48","slug":"generative-ai-aml-ctf-aml-portal","status":"publish","type":"post","link":"https:\/\/www.hongkong.org.hk\/news\/2024\/06\/generative-ai-aml-ctf-aml-portal\/","title":{"rendered":"\u5168\u6e2f\u9996\u500b\u5f15\u5165 Generative AI \u7684 AML\/CTF \u6253\u6483\u6d17\u9322\u65b9\u6848 AML Portal (\u5ba2\u6236\u8cc7\u8a0a)"},"content":{"rendered":"<p><img decoding=\"async\" loading=\"lazy\" class=\"alignnone wp-image-8094 size-full\" src=\"https:\/\/www.hongkong.org.hk\/news\/wp-content\/uploads\/2024\/06\/istockphoto-1454783620-612x612-1.jpg\" alt=\"\" width=\"612\" height=\"258\" srcset=\"https:\/\/www.hongkong.org.hk\/news\/wp-content\/uploads\/2024\/06\/istockphoto-1454783620-612x612-1.jpg 612w, https:\/\/www.hongkong.org.hk\/news\/wp-content\/uploads\/2024\/06\/istockphoto-1454783620-612x612-1-300x126.jpg 300w\" sizes=\"(max-width: 612px) 100vw, 612px\" \/><\/p>\n<p>\u5168\u6e2f\u9996\u500b\u904b\u7528\u751f\u6210\u5f0f\u4eba\u5de5\u667a\u80fd (Generative AI) \u79d1\u6280\u64b0\u5beb\u884c\u653f\u6458\u8981\u7684 AML\/CTF \u6253\u6483\u6d17\u9322\u65b9\u6848\u5df2\u7d93\u63a8\u51fa\u5e02\u5834 !<\/p>\n<p><strong>AML Portal<\/strong> \u662f\u4e00\u500b AML\/CTF \u6253\u6483\u6d17\u9322\u65b9\u6848\uff0c\u80fd\u5920\u6709\u6548\u5354\u52a9\u91d1\u878d\u884c\u696d\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u6d3b\u52d5\u3002<\/p>\n<p>\u4e3b\u8981\u529f\u80fd \uff1a<\/p>\n<ul>\n<li><strong>\u59d3\u540d\u7be9\u67e5 (Name Screening)<\/strong> : \u641c\u5c0b\u653f\u6cbb\u4eba\u7269 (PEP)\u3001\u7279\u6b8a\u5229\u76ca\u4eba\u58eb (SIP)\u3001\u5236\u88c1\u540d\u55ae\u4eba\u58eb (Sanction)\u53ca\u8ca0\u9762\u65b0\u805e (Adverse Media)\u3002\u652f\u63f4\u500b\u4eba\u53ca\u516c\u53f8\u67e5\u518a\u3002<\/li>\n<li><strong>\u6301\u7e8c\u76e3\u5bdf (Ongoing Monitoring)<\/strong> : \u6bcf\u65e5\u81ea\u52d5\u66f4\u65b0\u8cc7\u6599\uff0c\u96fb\u90f5\u901a\u77e5\u3002<\/li>\n<li><strong>\u751f\u6210\u5f0f\u4eba\u5de5\u667a\u80fd (Generative AI)<\/strong> : \u904b\u7528\u6700\u65b0 AI \u79d1\u6280\uff0c\u64b0\u5beb\u884c\u653f\u6458\u8981\u3002<\/li>\n<li><strong>\u96f2\u7aef\u5ba2\u6236\u7cfb\u7d71 (Cloud CRM)<\/strong> : \u96a8\u6642\u96a8\u5730\uff0c\u4efb\u4f55\u88dd\u7f6e\uff0c\u5132\u5b58\u53ca\u7ba1\u7406\u5ba2\u6236\u8a18\u9304\u3002<\/li>\n<\/ul>\n<p><strong>AML Portal<\/strong> \u641c\u7f85\u8d85\u904e 150 \u500b\u8cc7\u6599\u5eab\u4f86\u6e90\uff0c\u5305\u62ec100 \u842c\u500b\u8a18\u9304\uff0c\u8cc7\u6599\u5eab\u6bcf\u5929\u66f4\u65b0\uff0c\u652f\u63f4 PDF \u6a94\u6848\u4e0b\u8f09\u529f\u80fd\uff0c\u4ea6\u6709\u7cfb\u7d71\u96fb\u90f5\u901a\u77e5\u5ba2\u6236\u72c0\u6cc1\u8b8a\u52d5\u3002<\/p>\n<p><strong>AML Portal<\/strong> \u7db2\u5740 : <a href=\"https:\/\/www.amlportal.net\" target=\"_blank\" rel=\"noopener\">https:\/\/www.amlportal.net<\/a><\/p>\n<p>\u8cc7\u6599\u7531 <a href=\"https:\/\/www.cloudian.com.hk\" target=\"_blank\" rel=\"noopener\">Cloudian International (Hong Kong) Limited<\/a> \u63d0\u4f9b\u3002<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u5168\u6e2f\u9996\u500b\u904b\u7528\u751f\u6210\u5f0f\u4eba\u5de5\u667a\u80fd (Generative AI) \u79d1\u6280\u64b0\u5beb\u884c\u653f\u6458\u8981\u7684 AML\/CTF \u6253\u6483\u6d17\u9322\u65b9\u6848\u5df2 [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8094,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":[],"categories":[3],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v20.10 - 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