{"id":761,"date":"2023-10-11T16:23:56","date_gmt":"2023-10-11T08:23:56","guid":{"rendered":"https:\/\/edon.asia\/?page_id=761"},"modified":"2024-04-16T12:32:49","modified_gmt":"2024-04-16T04:32:49","slug":"%e6%95%b8%e6%93%9a%e5%ba%ab%e4%be%9b%e6%87%89%e5%95%86%ef%bc%9aacuris-risk-intelligence","status":"publish","type":"page","link":"https:\/\/edon.asia\/en\/%e6%95%b8%e6%93%9a%e5%ba%ab%e4%be%9b%e6%87%89%e5%95%86%ef%bc%9aacuris-risk-intelligence\/","title":{"rendered":"Acuris Risk Intelligence"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"761\" class=\"elementor elementor-761\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6360189e elementor-section-content-middle elementor-section-height-min-height elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-items-middle wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"6360189e\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;stretch_section&quot;:&quot;section-stretched&quot;,&quot;background_background&quot;:&quot;video&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-43e2b637\" data-id=\"43e2b637\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7d6258a0 animated-slow elementor-widget elementor-widget-heading\" data-id=\"7d6258a0\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation&quot;:&quot;none&quot;,&quot;_animation_delay&quot;:100}\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">\u6578\u64da\u5eab\u4f9b\u61c9\u5546\uff1aAcuris Risk Intelligence<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-796ef50a elementor-section-content-top elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"796ef50a\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2a230c35\" data-id=\"2a230c35\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-13ece83 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"13ece83\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-005c06e\" data-id=\"005c06e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1afbacf elementor-widget elementor-widget-heading\" data-id=\"1afbacf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">About<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d1f4e13 elementor-widget elementor-widget-text-editor\" data-id=\"d1f4e13\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\">2015 \u5e74\u6536\u8cfc Acuris \u63d0\u4f9b\u7368\u7279\u7684\u5408\u898f\u8cc7\u6599\u96c6\u548c\u5168\u7403\u80fd\u529b<\/span><\/li><li class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\">\u653f\u6cbb\u516c\u773e\u4eba\u7269\u3001\u5236\u88c1\u548c\u4e0d\u826f\u5a92\u9ad4\u7684\u5c08\u6709\u6578\u64da\u63d0\u4f9b\u5546 <\/span><\/li><li class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\">\u7531 200 \u591a\u540d\u591a\u8a9e\u8a00\u5206\u6790\u5e2b\u7d44\u6210\u7684\u5168\u7403\u5c08\u696d\u7814\u7a76\u5718\u968a <\/span><\/li><li class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\">ISO 27001 \u8a8d\u8b49 <\/span><\/li><li class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\">ACAMS \u8a8d\u8b49\u7814\u7a76\u5718\u968a<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-8aee36a\" data-id=\"8aee36a\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e42217e elementor-widget elementor-widget-image\" data-id=\"e42217e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t<figure class=\"wp-caption\">\n\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"800\" height=\"173\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2023\/10\/Acuris_Risk_Intelligence_Logo_RGB-1024x221.jpg\" class=\"attachment-large size-large wp-image-699\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2023\/10\/Acuris_Risk_Intelligence_Logo_RGB-1024x221.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2023\/10\/Acuris_Risk_Intelligence_Logo_RGB-300x65.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2023\/10\/Acuris_Risk_Intelligence_Logo_RGB-768x166.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2023\/10\/Acuris_Risk_Intelligence_Logo_RGB-1536x331.jpg 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2023\/10\/Acuris_Risk_Intelligence_Logo_RGB-2048x442.jpg 2048w\" sizes=\"(max-width: 800px) 100vw, 800px\" title=\"\">\t\t\t\t\t\t\t\t\t\t\t<figcaption class=\"widget-image-caption wp-caption-text\"><\/figcaption>\n\t\t\t\t\t\t\t\t\t\t<\/figure>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-5b0e5d1c elementor-widget elementor-widget-spacer\" data-id=\"5b0e5d1c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-7e2698 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"7e2698\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-755cf215\" data-id=\"755cf215\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-437caf32 elementor-widget elementor-widget-heading\" data-id=\"437caf32\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">DataBase<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1dafdb73 elementor-widget elementor-widget-text-editor\" data-id=\"1dafdb73\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\">\u8d85\u904e 140 \u842c\u653f\u6cbb\u516c\u773e\u4eba\u7269 (PEP)\uff0c\u5305\u62ec\u8ca0\u9762\u5a92\u9ad4\u6578\u64da <\/span><\/li><li class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\">\u8d85\u904e 500 \u842c\u7b46\u6709\u95dc\u9ad8\u98a8\u96aa\u500b\u4eba\u548c\u7d44\u7e54\u7684\u8a18\u9304\u3002\u6bcf\u6708\u589e\u52a0\u591a\u9054 40,000 \u500b\u914d\u7f6e\u6587\u4ef6 <\/span><\/li><li class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\">\u5168\u7403\u8d85\u904e 500 \u5104\u5247\u4f86\u81ea\u6697\u7db2\u7684\u8b58\u5225\u8cc7\u8a0a\u906d\u5230\u6d29\u9732<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5065d0cc\" data-id=\"5065d0cc\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-72bd213a elementor-widget elementor-widget-heading\" data-id=\"72bd213a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">\u8986\u84cb\u7bc4\u570d<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1300c8fb elementor-widget elementor-widget-text-editor\" data-id=\"1300c8fb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\"><strong>\u7b2c\u4e09\u65b9\u98a8\u96aa<\/strong> \u2013 \u4e86\u89e3\u4f9b\u61c9\u5546\u3001\u4ee3\u7406\u5546\u548c\u5176\u4ed6\u7b2c\u4e09\u65b9\u7684\u98a8\u96aa\uff0c\u4ee5\u9075\u5b88\u5236\u88c1\u548c\u53cd\u8150\u6557\u6cd5\u898f\u4e26\u4fdd\u8b77\u60a8\u7684\u8072\u8b7d <\/span><\/li><li class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\"><strong>\u53cd\u6d17\u9322<\/strong> &#8211; KYC\u3001CDD\u3001EDD \u548c\u6301\u7e8c\u76e3\u63a7 PEP\u3001\u5236\u88c1\u548c\u8072\u8b7d\u98a8\u96aa <\/span><\/li><li class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\"><span class=\"Y2IQFc\" lang=\"zh-TW\"><strong>\u7db2\u8def\u5b89\u5168<\/strong> \u2013 \u4e3b\u52d5\u5075\u6e2c\u4f86\u81ea\u672a\u7d22\u5f15\u7db2\u8def\u7684\u8cc7\u6599\u98a8\u96aa<\/span><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-19b98c3 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"19b98c3\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-2c1f46d\" data-id=\"2c1f46d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-778a61d elementor-widget elementor-widget-heading\" data-id=\"778a61d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">\u6578\u64da\u8cc7\u6599\u96c6\u6e05\u55ae<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-ff618f9 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"ff618f9\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-2a658e5\" data-id=\"2a658e5\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-7bd6421 elementor-widget elementor-widget-text-editor\" data-id=\"7bd6421\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul>\n<li>Global Sanctions<\/li>\n<li>Acuris Risk Intelligence Global PEPs<\/li>\n<li>Acuris Risk Intelligence Adverse Media<\/li>\n<li>Global Financial Regulators<\/li>\n<li>Global Law Enforcement<\/li>\n<\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-7672daf\" data-id=\"7672daf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-84c38ea elementor-widget elementor-widget-text-editor\" data-id=\"84c38ea\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>Global Adverse Media sources<\/li><li>England &amp; Wales Charities Commission<\/li><li>Insolvents &amp; Bankrupts lists;<\/li><li>Disqualified Directors Database<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<div class=\"elementor-element elementor-element-47fe54f elementor-widget elementor-widget-text-editor\" data-id=\"47fe54f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>\u5982\u9700\u8981\u5b8c\u6574\u7684\u6e05\u55ae\uff0c<a href=\"https:\/\/edon.asia\/en\/contact\/\">\u8acb\u806f\u7e6b\u6211\u5011<\/a>\uff01<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d4a4256 elementor-section-boxed elementor-section-height-default elementor-section-height-default wpr-particle-no wpr-jarallax-no wpr-parallax-no wpr-sticky-section-no\" data-id=\"d4a4256\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;_ha_eqh_enable&quot;:false}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-1ee2e19\" data-id=\"1ee2e19\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-f35a12f elementor-widget elementor-widget-heading\" data-id=\"f35a12f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h3 class=\"elementor-heading-title elementor-size-default\">The Advantages<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-692c4f0 elementor-widget elementor-widget-text-editor\" data-id=\"692c4f0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u4eba\u5de5\u667a\u80fd\u904e\u6ffe\u4fe1\u606f\uff0c\u53ea\u5305\u542b\u6e96\u78ba\u548c\u53ef\u64cd\u4f5c\u7684\u4fe1\u606f<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u6211\u5011\u7684\u8ca0\u9762\u5a92\u9ad4\u89e3\u6c7a\u65b9\u6848\u901a\u904e\u4f7f\u7528\u9818\u5148\u7684 \u300c\u8718\u86db \u300d\u6280\u8853\u548c\u4eba\u5de5\u667a\u80fd\u9032\u884c\u7b56\u5283\uff0c\u4ee5\u78ba\u4fdd\u6bcf\u7bc7\u6587\u7ae0\u90fd\u4ee3\u8868\u771f\u6b63\u7684\u91cd\u5927\u98a8\u96aa\u4e8b\u4ef6<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u8d85\u904e 16 \u5e74\u7684\u6b77\u53f2\u6578\u64da\u5eab<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u53ef\u7528\u7684\u6bcd\u8a9e\u6587\u7ae0<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u5f9e FATF \u64f4\u5c55\u5230\u5f37\u8feb\u52de\u52d5\u548c\u73fe\u4ee3\u5974\u96b8\u5236<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u5229\u7528\u5916\u90e8\u4fe1\u606f\u6e90\uff0c\u5982\u975e\u653f\u5e9c\u7d44\u7e54 \u300c\u81ea\u7531\u4e9e\u6d32\u300d<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u7121\u9700 IT \u53c3\u8207\u5373\u53ef\u4e0a\u50b3\u548c\u7dad\u8b77\u8a18\u9304<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">30 \u5206\u9418\u5167\u66f4\u65b0\u5236\u88c1\u4fe1\u606f<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u5728\u9078\u8209\u7b49\u91cd\u5927\u8b8a\u5316\u767c\u751f\u5f8c 24 \u5c0f\u6642\u5167\u66f4\u65b0\u653f\u6cbb\u4eba\u7269\u4fe1\u606f<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u53ea\u6709\u5728\u4f01\u696d\u548c\u500b\u4eba\u69cb\u6210\u98a8\u96aa\u4e14\u98a8\u96aa\u548c\u95dc\u4fc2\u5747\u5df2\u78ba\u5b9a\u7684\u60c5\u6cc1\u4e0b\uff0c\u624d\u5c07\u5176\u93c8\u63a5\u81f3\u4f01\u696d\u548c\u500b\u4eba<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">Acuris Risk Intelligence \u5167\u7684\u7814\u7a76\u90e8\u9580\u5177\u6709\u53f8\u6cd5\u7ba1\u8f44\u91cd\u9ede\u548c\u5c08\u696d\u77e5\u8b58\uff0c\u53ef\u63d0\u4f9b\u8a73\u7d30\u548c\u9ad8\u5ea6\u76f8\u95dc\u7684\u5340\u57df\u898b\u89e3<\/li><li id=\"tw-target-text\" class=\"tw-data-text tw-text-large tw-ta\" dir=\"ltr\" data-placeholder=\"\u7ffb\u8b6f\" data-ved=\"2ahUKEwiyzsO4xe2BAxWUs1YBHR0WDZcQ3ewLegQIBhAQ\">\u6309\u9700\u63d0\u4f9b\u6709\u95dc\u5168\u7403\u7d04 2 \u5104 PLC\/LTD \u516c\u53f8\u7684\u516c\u53f8\u4fe1\u7528\u5831\u544a<\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u6578\u64da\u5eab\u4f9b\u61c9\u5546\uff1aAcuris Risk Intelligence \u516c\u53f8\u80cc\u666f 2015 \u5e74\u6536\u8cfc Acuris \u63d0\u4f9b\u7368\u7279\u7684\u5408\u898f\u8cc7\u6599\u96c6\u548c\u5168\u7403\u80fd\u529b \u653f\u6cbb\u516c\u773e\u4eba\u7269\u3001\u5236\u88c1\u548c\u4e0d\u826f\u5a92\u9ad4\u7684\u5c08\u6709\u6578\u64da\u63d0\u4f9b\u5546 \u7531 200 \u591a\u540d\u591a\u8a9e\u8a00\u5206\u6790\u5e2b\u7d44\u6210\u7684\u5168\u7403\u5c08\u696d\u7814\u7a76\u5718\u968a ISO 27001 \u8a8d\u8b49 ACAMS \u8a8d\u8b49\u7814\u7a76\u5718\u968a \u6578\u64da\u5eab \u8d85\u904e 140 \u842c\u653f\u6cbb\u516c\u773e\u4eba\u7269 (PEP)\uff0c\u5305\u62ec\u8ca0\u9762\u5a92\u9ad4\u6578\u64da \u8d85\u904e 500 \u842c\u7b46\u6709\u95dc\u9ad8\u98a8\u96aa\u500b\u4eba\u548c\u7d44\u7e54\u7684\u8a18\u9304\u3002\u6bcf\u6708\u589e\u52a0\u591a\u9054 40,000 \u500b\u914d\u7f6e\u6587\u4ef6 \u5168\u7403\u8d85\u904e 500 \u5104\u5247\u4f86\u81ea\u6697\u7db2\u7684\u8b58\u5225\u8cc7\u8a0a\u906d\u5230\u6d29\u9732 \u8986\u84cb\u7bc4\u570d \u7b2c\u4e09\u65b9\u98a8\u96aa \u2013 \u4e86\u89e3\u4f9b\u61c9\u5546\u3001\u4ee3\u7406\u5546\u548c\u5176\u4ed6\u7b2c\u4e09\u65b9\u7684\u98a8\u96aa\uff0c\u4ee5\u9075\u5b88\u5236\u88c1\u548c\u53cd\u8150\u6557\u6cd5\u898f\u4e26\u4fdd\u8b77\u60a8\u7684\u8072\u8b7d \u53cd\u6d17\u9322 &#8211; KYC\u3001CDD\u3001EDD \u548c\u6301\u7e8c\u76e3\u63a7 PEP\u3001\u5236\u88c1\u548c\u8072\u8b7d\u98a8\u96aa \u7db2\u8def\u5b89\u5168 \u2013 \u4e3b\u52d5\u5075\u6e2c\u4f86\u81ea\u672a\u7d22\u5f15\u7db2\u8def\u7684\u8cc7\u6599\u98a8\u96aa \u6578\u64da\u8cc7\u6599\u96c6\u6e05\u55ae Global Sanctions Acuris Risk Intelligence Global PEPs Acuris Risk Intelligence Adverse Media Global Financial Regulators Global Law Enforcement Global Adverse Media sources England &amp; Wales Charities Commission Insolvents &amp; Bankrupts lists; Disqualified Directors Database \u5982\u9700\u8981\u5b8c\u6574\u7684\u6e05\u55ae\uff0c\u8acb\u806f\u7e6b\u6211\u5011\uff01 \u512a\u52e2 \u4eba\u5de5\u667a\u80fd\u904e\u6ffe\u4fe1\u606f\uff0c\u53ea\u5305\u542b\u6e96\u78ba\u548c\u53ef\u64cd\u4f5c\u7684\u4fe1\u606f \u6211\u5011\u7684\u8ca0\u9762\u5a92\u9ad4\u89e3\u6c7a\u65b9\u6848\u901a\u904e\u4f7f\u7528\u9818\u5148\u7684 \u300c\u8718\u86db \u300d\u6280\u8853\u548c\u4eba\u5de5\u667a\u80fd\u9032\u884c\u7b56\u5283\uff0c\u4ee5\u78ba\u4fdd\u6bcf\u7bc7\u6587\u7ae0\u90fd\u4ee3\u8868\u771f\u6b63\u7684\u91cd\u5927\u98a8\u96aa\u4e8b\u4ef6 \u8d85\u904e 16 \u5e74\u7684\u6b77\u53f2\u6578\u64da\u5eab \u53ef\u7528\u7684\u6bcd\u8a9e\u6587\u7ae0 \u5f9e FATF \u64f4\u5c55\u5230\u5f37\u8feb\u52de\u52d5\u548c\u73fe\u4ee3\u5974\u96b8\u5236 \u5229\u7528\u5916\u90e8\u4fe1\u606f\u6e90\uff0c\u5982\u975e\u653f\u5e9c\u7d44\u7e54 \u300c\u81ea\u7531\u4e9e\u6d32\u300d \u7121\u9700 IT \u53c3\u8207\u5373\u53ef\u4e0a\u50b3\u548c\u7dad\u8b77\u8a18\u9304 30 \u5206\u9418\u5167\u66f4\u65b0\u5236\u88c1\u4fe1\u606f \u5728\u9078\u8209\u7b49\u91cd\u5927\u8b8a\u5316\u767c\u751f\u5f8c 24 \u5c0f\u6642\u5167\u66f4\u65b0\u653f\u6cbb\u4eba\u7269\u4fe1\u606f \u53ea\u6709\u5728\u4f01\u696d\u548c\u500b\u4eba\u69cb\u6210\u98a8\u96aa\u4e14\u98a8\u96aa\u548c\u95dc\u4fc2\u5747\u5df2\u78ba\u5b9a\u7684\u60c5\u6cc1\u4e0b\uff0c\u624d\u5c07\u5176\u93c8\u63a5\u81f3\u4f01\u696d\u548c\u500b\u4eba Acuris Risk Intelligence \u5167\u7684\u7814\u7a76\u90e8\u9580\u5177\u6709\u53f8\u6cd5\u7ba1\u8f44\u91cd\u9ede\u548c\u5c08\u696d\u77e5\u8b58\uff0c\u53ef\u63d0\u4f9b\u8a73\u7d30\u548c\u9ad8\u5ea6\u76f8\u95dc\u7684\u5340\u57df\u898b\u89e3 \u6309\u9700\u63d0\u4f9b\u6709\u95dc\u5168\u7403\u7d04 2 \u5104 PLC\/LTD \u516c\u53f8\u7684\u516c\u53f8\u4fe1<\/p>","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":""},"class_list":["post-761","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/pages\/761","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/comments?post=761"}],"version-history":[{"count":19,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/pages\/761\/revisions"}],"predecessor-version":[{"id":3042,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/pages\/761\/revisions\/3042"}],"wp:attachment":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/media?parent=761"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}