{"id":8003,"date":"2025-03-30T12:00:14","date_gmt":"2025-03-30T04:00:14","guid":{"rendered":"https:\/\/edon.asia\/?p=8003"},"modified":"2026-04-30T15:19:56","modified_gmt":"2026-04-30T07:19:56","slug":"event-review-20250328","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/event-review-20250328\/","title":{"rendered":"2025-03-28\uff1a\u300c\u53cd\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u898f\u5b9a\u300d\u7814\u8a0e\u6703\u56de\u9867"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"8003\" class=\"elementor elementor-8003\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a48d224 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=\"a48d224\" 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-6fdd272\" data-id=\"6fdd272\" 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-88b8b4c elementor-widget elementor-widget-heading\" data-id=\"88b8b4c\" 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<h1 class=\"elementor-heading-title elementor-size-default\">\u300c\u53cd\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u898f\u5b9a\u300d\u7814\u8a0e\u6703\u56de\u9867<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-260e621 elementor-widget elementor-widget-image\" data-id=\"260e621\" 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\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"768\" height=\"432\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/cd08e2339054c4c54051468c57bd7389-768x432.png\" class=\"attachment-medium_large size-medium_large wp-image-8006\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/cd08e2339054c4c54051468c57bd7389-768x432.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/cd08e2339054c4c54051468c57bd7389-300x169.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/cd08e2339054c4c54051468c57bd7389-1024x576.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/cd08e2339054c4c54051468c57bd7389-1536x864.png 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/cd08e2339054c4c54051468c57bd7389-18x10.png 18w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/cd08e2339054c4c54051468c57bd7389.png 1600w\" sizes=\"(max-width: 768px) 100vw, 768px\" title=\"\">\t\t\t\t\t\t\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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-d33b0d2 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=\"d33b0d2\" 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-ba2b9f5\" data-id=\"ba2b9f5\" 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-1e36791 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1e36791\" 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>\u611f\u8b1d\u5404\u4f4d\u91d1\u878d\u8207\u5408\u898f\u5c08\u696d\u4eba\u58eb\u65bc\u71b1\u60c5\u53c3\u8207\uff01\u70ba\u4e86\u5354\u52a9\u696d\u754c\u5373\u6642\u61c9\u5c0d\u5df2\u65bc 2025 \u5e74 3 \u6708\u751f\u6548\u7684 AML\/CFT \u6307\u5f15\u66f4\u65b0\uff0c\u5929\u532f\u5408\u898f\u9867\u554f\u6709\u9650\u516c\u53f8\uff08ComplianceOne\uff09\u806f\u540c\u5104\u6771\u91d1\u878d\u79d1\u6280\uff08eDon Fintech\uff09\u8207\u842c\u5229\u96f2\uff08MoneyOne\uff09\uff0c\u65bc\u6628\u65e5\u6210\u529f\u5713\u6eff\u8209\u8fa6\u4e86\u300cMSO \u724c\u7167\u5408\u898f\u5be6\u6230\uff1a\u5f9e\u7cfb\u7d71\u6f14\u793a\u5230\u7533\u8acb\u6216\u7e8c\u724c\u7684\u6307\u5357\u300d\u7814\u8a0e\u6703\u3002\u00a0\u00a0<\/p>\n<p>\u672c\u6b21\u7814\u8a0e\u6703\u65e8\u5728\u63d0\u4f9b\u5c08\u696d\u4ea4\u6d41\u5e73\u53f0\uff0c\u6df1\u5165\u63a2\u8a0e\u5f37\u5316\u76e3\u7ba1\u4e0b\u7684\u6700\u65b0\u5be6\u52d9\u64cd\u4f5c\u8207\u79d1\u6280\u61c9\u7528\u3002<\/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-ac46a94 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=\"ac46a94\" 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-8cece8b\" data-id=\"8cece8b\" 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-c88a127 elementor-widget elementor-widget-text-editor\" data-id=\"c88a127\" 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<h3><span style=\"color: #ffffff;\">\u7cbe\u5f69\u5167\u5bb9\u56de\u9867<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-1a16593 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1a16593\" 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>\u672c\u6b21\u7814\u8a0e\u6703\u7531\u5408\u898f\u5c08\u5bb6\u8207\u6280\u8853\u5718\u968a\u5e36\u4f86\u4e86\u5be6\u52d9\u7d93\u9a57\u5206\u4eab\u8207\u7cfb\u7d71\u6f14\u793a\uff1a<\/p>\n<p><strong>1.\u00a0<\/strong><b>2025 \u76e3\u7ba1\u65b0\u653f\u4e0b\u7684\u5408\u898f\u5be6\u52d9<\/b><br \/>\u7814\u8a0e\u6703\u9996\u5148\u91dd\u5c0d 2025 \u5e74 3 \u6708\u5168\u9762\u5be6\u65bd\u7684\u6307\u5f15\u66f4\u65b0\u9032\u884c\u4e86\u8a73\u76e1\u5256\u6790\u3002\u5929\u532f\u5408\u898f\u7684\u5c08\u696d\u5718\u968a\u5728\u73fe\u5834\u5206\u4eab\u4e86\u591a\u500b\u5be6\u52d9\u6848\u4f8b\uff0c\u91cd\u9ede\u63a2\u8a0e\u5982\u4f55\u512a\u5316\u5167\u90e8\u653f\u7b56\u8207\u7a0b\u5e8f\uff08IPAP\uff09\uff0c\u4ee5\u78ba\u4fdd\u4f01\u696d\u5728\u9762\u5c0d\u76e3\u7ba1\u6a5f\u69cb\u5be6\u5730\u5be9\u67e5\u6642\u5177\u5099\u5145\u5206\u6e96\u5099\u3002\u6703\u4e2d\u4ea6\u91dd\u5c0d\u8eab\u4efd\u6838\u5be6\u6642\u9650\u7e2e\u77ed\u53ca\u5f37\u5316\u76e1\u8077\u5be9\u67e5\uff08EDD\uff09\u7b49\u95dc\u9375\u8b8a\u52d5\u63d0\u4f9b\u5373\u6642\u61c9\u5c0d\u7b56\u7565\uff0c\u5354\u52a9\u8207\u6703\u8005\u5c07\u5408\u898f\u8981\u6c42\u8f49\u5316\u70ba\u4f01\u696d\u7a69\u5065\u767c\u5c55\u7684\u57fa\u77f3\u3002<\/p>\n<p><strong>2.\u00a0<\/strong><b>MSO \u724c\u7167\u7533\u8acb\u8207\u7e8c\u671f\u7b56\u7565<\/b><br \/>\u4f5c\u70ba MSO \u9867\u554f\u9818\u57df\u7684\u5e02\u5834\u9818\u5c0e\u8005\uff0c\u6211\u5011\u5206\u4eab\u4e86\u5354\u52a9\u773e\u591a\u5ba2\u6236\u6210\u529f\u8fa6\u7406\u724c\u7167\u7684\u8c50\u5bcc\u7d93\u9a57\u3002\u91dd\u5c0d\u65e5\u5e38\u71df\u904b\u4e2d\u7684\u5408\u898f\u95dc\u9375\u9ede\uff0c\u5718\u968a\u6df1\u5165\u5206\u6790\u4e86\u724c\u7167\u7e8c\u671f\u904e\u7a0b\u4e2d\u7684\u5e38\u898b\u6311\u6230\u4e26\u63d0\u4f9b\u91dd\u5c0d\u6027\u89e3\u6c7a\u65b9\u6848\uff0c\u4e0d\u50c5\u63d0\u5347\u4e86\u8207\u6703\u8005\u5c0d\u76e3\u7ba1\u8981\u6c42\u7684\u7406\u89e3\uff0c\u66f4\u70ba\u696d\u52d9\u7684\u6301\u7e8c\u5408\u898f\u71df\u904b\u63d0\u4f9b\u6e05\u6670\u6307\u5f15\u3002<\/p>\n<p><strong>3. <\/strong><b>\u5408\u898f\u79d1\u6280\uff08RegTech\uff09\u7684\u6df1\u5ea6\u61c9\u7528<\/b><br \/>\u6d3b\u52d5\u7684\u53e6\u4e00\u4eae\u9ede\u5728\u65bc\u5408\u898f\u79d1\u6280\u7684\u8ce6\u80fd\u3002\u6280\u8853\u5718\u968a\u73fe\u5834\u6f14\u793a\u4e86\u300c\u6771\u67e5\u67e5 (Screen-X)\u300d\u7cfb\u7d71\u5728\u5be6\u6642\u7be9\u9078\u9ad8\u98a8\u96aa\u653f\u6cbb\u4eba\u7269\uff08PEP\uff09\u53ca\u53d7\u5236\u88c1\u5be6\u9ad4\u65b9\u9762\u7684\u5f37\u5927\u529f\u80fd\u3002\u6b64\u5916\uff0c\u5718\u968a\u4ea6\u5206\u4eab\u4e86\u8fd1\u671f\u5c07\u300c\u4e2d\u570b\u4f01\u696d\u4fe1\u7528\u5831\u544a (CN-KYB)\u300d\u7cfb\u7d71\u6574\u5408\u81f3\u5408\u898f\u6d41\u7a0b\u7684\u6700\u65b0\u5be6\u8e10\uff0c\u70ba\u8de8\u5883\u696d\u52d9\u63d0\u4f9b\u66f4\u5805\u5be6\u7684\u6578\u64da\u652f\u6490\uff0c\u767c\u63ee\u5929\u532f\u5408\u898f\u4f5c\u70ba\u6df1\u6e2f\u8de8\u5883\u6230\u7565\u6a4b\u6a11\u7684\u512a\u52e2\u3002<\/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-16a3d70 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=\"16a3d70\" 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-b03c78e\" data-id=\"b03c78e\" 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-5401ebe elementor-widget elementor-widget-text-editor\" data-id=\"5401ebe\" 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<h3><span style=\"color: #ffffff;\">\u7d50\u8a9e\u8207\u5c55\u671b<\/span><\/h3>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-7ce5693 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"7ce5693\" 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 data-path-to-node=\"11\">\u6700\u5f8c\uff0c\u518d\u6b21\u8877\u5fc3\u611f\u8b1d\u6bcf\u4e00\u4f4d\u5609\u8cd3\u7684\u89aa\u81e8\u3002\u6b63\u662f\u56e0\u70ba\u5404\u4f4d\u7684\u5c08\u696d\u898b\u89e3\u8207\u7a4d\u6975\u4e92\u52d5\uff0c\u624d\u8b93\u9019\u5834\u7814\u8a0e\u6703\u5145\u6eff\u555f\u767c\u3002<\/p>\n<p id=\"p-rc_bf42ec9087153205-503\" data-path-to-node=\"12\"><span data-path-to-node=\"12,0\">\u5104\u6771\u91d1\u878d\u79d1\u6280\uff08eDon Fintech\uff09\u5c07\u6301\u7e8c\u81f4\u529b\u65bc\u5408\u898f\u79d1\u6280\uff08RegTech\uff09\u7684\u5275\u65b0\uff0c\u5354\u52a9\u91d1\u878d\u6a5f\u69cb\u5728\u8907\u96dc\u7684\u76e3\u7ba1\u74b0\u5883\u4e0b\u5be6\u73fe\u9ad8\u6548\u4e14\u7cbe\u6e96\u7684\u7ba1\u7406<\/span><span data-path-to-node=\"12,2\">\u3002\u82e5\u60a8\u5e0c\u671b\u512a\u5316\u73fe\u6709\u7684\u7be9\u67e5\u7a0b\u5e8f\uff0c\u6216\u5c0d\u7cfb\u7d71\u81ea\u52d5\u5316\u6709\u4efb\u4f55\u7591\u554f\uff0c\u6b61\u8fce\u96a8\u6642\u806f\u7d61\u6211\u5011\u7684\u9867\u554f\u5718\u968a\u3002<\/span><\/p>\n<p id=\"p-rc_bf42ec9087153205-503\" data-path-to-node=\"12\"><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u6211\u5011\u671f\u5f85\u5f88\u5feb\u80fd\u8207\u60a8\u518d\u6b21\u898b\u9762\uff01<\/span><\/p>\n<p><span style=\"letter-spacing: 0.3px;\">\u5982\u6b32\u4e86\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd&nbsp;\u2013&nbsp;<\/span><a href=\"https:\/\/edon.asia\/en\/screen-x\/\">Screen-X \u6771\u67e5\u67e5\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71<\/a><span style=\"letter-spacing: 0.3px;\">.<\/span><\/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<\/div>","protected":false},"excerpt":{"rendered":"<p>\u300c\u53cd\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u898f\u5b9a\u300d\u7814\u8a0e\u6703\u56de\u9867 \u611f\u8b1d\u5404\u4f4d\u91d1\u878d\u8207\u5408\u898f\u5c08\u696d\u4eba\u58eb\u65bc\u71b1\u60c5\u53c3\u8207\uff01\u70ba\u4e86\u5354\u52a9\u696d\u754c\u5373\u6642\u61c9\u5c0d\u5df2\u65bc 2025 \u5e74 3 \u6708\u751f\u6548\u7684 AML\/CFT \u6307\u5f15\u66f4\u65b0\uff0c\u5929\u532f\u5408\u898f\u9867\u554f\u6709\u9650\u516c\u53f8\uff08ComplianceOne\uff09\u806f\u540c\u5104\u6771\u91d1\u878d\u79d1\u6280\uff08eDon Fintech\uff09\u8207\u842c\u5229\u96f2\uff08MoneyOne\uff09\uff0c\u65bc\u6628\u65e5\u6210\u529f\u5713\u6eff\u8209\u8fa6\u4e86\u300cMSO 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