{"id":8017,"date":"2024-11-06T15:00:37","date_gmt":"2024-11-06T07:00:37","guid":{"rendered":"https:\/\/edon.asia\/?p=8017"},"modified":"2026-04-30T15:18:15","modified_gmt":"2026-04-30T07:18:15","slug":"event-review-20241104","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/event-review-20241104\/","title":{"rendered":"2024-11-04\uff1a\u53c3\u8207\u8b49\u76e3\u6703\uff08SFC\uff09\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u5408\u898f\u79d1\u6280\u8ad6\u58c7\u56de\u9867"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"8017\" class=\"elementor elementor-8017\">\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\">\u53c3\u8207\u8b49\u76e3\u6703 (SFC) \u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6<br>\u5408\u898f\u79d1\u6280\u8ad6\u58c7\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=\"576\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/WhatsApp-\u5716\u72472024-11-0412.30.38_6fbb9c46-768x576.jpg\" class=\"attachment-medium_large size-medium_large wp-image-8020\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/WhatsApp-\u5716\u72472024-11-0412.30.38_6fbb9c46-768x576.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/WhatsApp-\u5716\u72472024-11-0412.30.38_6fbb9c46-300x225.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/WhatsApp-\u5716\u72472024-11-0412.30.38_6fbb9c46-1024x768.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/WhatsApp-\u5716\u72472024-11-0412.30.38_6fbb9c46-1536x1152.jpg 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/WhatsApp-\u5716\u72472024-11-0412.30.38_6fbb9c46-16x12.jpg 16w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/04\/WhatsApp-\u5716\u72472024-11-0412.30.38_6fbb9c46.jpg 2048w\" 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\u849e\u81e8\u53c3\u89c0\uff01\u5104\u6771\u91d1\u878d\u79d1\u6280\uff08eDon Fintech\uff09\u4ee5\u53c3\u5c55\u5546\u8eab\u4efd\uff0c\u53c3\u8207\u4e86\u7531\u00a0<strong>\u8b49\u5238\u53ca\u671f\u8ca8\u4e8b\u52d9\u76e3\u5bdf\u59d4\u54e1\u6703\uff08SFC\uff09<\/strong>\u00a0\u65bc\u00a0<strong>2024 \u5e74 11 \u6708 4 \u65e5<\/strong>\u5728\u00a0<strong>\u9999\u6e2f\u6703\u8b70\u5c55\u89bd\u4e2d\u5fc3<\/strong>\u00a0\u8209\u8fa6\u7684\u00a0<a style=\"letter-spacing: 0.3px; background-color: #1c274c; font-size: 1rem;\" href=\"https:\/\/www.sfc.hk\/TC\/News-and-announcements\/Events\/SFC-Anti-Money-Laundering-and-Counter-Financing-of-Terrorism-Regtech-Forum-2024\" target=\"_blank\" rel=\"noopener\"><span lang=\"EN-US\" style=\"font-family: DengXian; mso-ascii-font-family: Aptos; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Aptos; mso-hansi-theme-font: minor-latin;\"><span lang=\"EN-US\">\u300c<\/span><\/span><b><span lang=\"EN-US\" style=\"font-family: DengXian; mso-ascii-font-family: Aptos; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Aptos; mso-hansi-theme-font: minor-latin;\"><span lang=\"EN-US\">\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u5408\u898f\u79d1\u6280\u8ad6\u58c7<\/span><\/span><\/b><span lang=\"EN-US\" style=\"font-family: DengXian; mso-ascii-font-family: Aptos; mso-ascii-theme-font: minor-latin; mso-hansi-font-family: Aptos; mso-hansi-theme-font: minor-latin;\"><span lang=\"EN-US\">\u300d<\/span><\/span><\/a><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\uff08SFC Anti-Money Laundering and Counter-Financing of Terrorism Regtech Forum 2024\uff09\u3002<\/span><\/p><p>\u662f\u6b21\u8ad6\u58c7\u70ba SFC \u4e3b\u8fa6\u7684\u5b98\u65b9\u696d\u754c\u76db\u4e8b\uff0c\u5438\u5f15\u8d85\u904e 300 \u540d\u9ad8\u7d1a\u653f\u5e9c\u5b98\u54e1\u3001\u696d\u754c\u4ee3\u8868\u53ca\u884c\u696d\u5c08\u5bb6\u51fa\u5e2d\uff0c\u5305\u62ec\u7f72\u7406\u8ca1\u7d93\u4e8b\u52d9\u53ca\u5eab\u52d9\u5c40\u5c40\u9577\u9673\u6d69\u6fc2\u5148\u751f\u3001\u8b49\u76e3\u6703\u4e2d\u4ecb\u6a5f\u69cb\u90e8\u57f7\u884c\u8463\u4e8b\u8449\u5fd7\u8861\u535a\u58eb\uff0c\u4ee5\u53ca\u9999\u6e2f\u6d77\u95dc\u548c\u91d1\u878d\u696d\u9ad8\u5c64\u4ee3\u8868\u3002eDon Fintech \u80fd\u5920\u53c3\u8207\u6b64\u8ad6\u58c7\uff0c<strong>\u8207\u76e3\u7ba1\u6a5f\u69cb\u53ca\u696d\u754c\u9818\u8896\u540c\u5834\u4ea4\u6d41\uff0c\u662f\u5c0d\u6211\u5011\u5728\u5408\u898f\u8207\u91d1\u878d\u79d1\u6280\u9818\u57df\u5c08\u696d\u80fd\u529b\u7684\u80af\u5b9a\uff0c\u4ea6\u6a19\u8a8c\u8457\u6211\u5011\u8207\u5b98\u65b9\u4fdd\u6301\u7dca\u5bc6\u3001\u5c08\u696d\u7684\u5408\u4f5c\u95dc\u4fc2\u3002<\/strong><\/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 class=\"ds-markdown-paragraph\">\u5728\u8ad6\u58c7\u4e0a\uff0ceDon Fintech \u91cd\u9ede\u5c55\u793a\u4e86\u00a0<strong>Screen-X<\/strong>\u00a0\u53cd\u6d17\u9322 \/ CRM \u7cfb\u7d71\uff0c\u4e26\u4ee5\u73fe\u5834\u6f14\u793a\uff08live demo\uff09\u5f62\u5f0f\uff0c\u5411\u4f86\u8cd3\u4ecb\u7d39\u4e86\u4ee5\u4e0b\u6838\u5fc3\u6a21\u7d44\uff1a<\/p><ol start=\"1\"><li><p class=\"ds-markdown-paragraph\"><strong>\u55ae\u6b21\u7be9\u67e5\u6a21\u7d44 (Single Screening Module)<\/strong><br \/>\u73fe\u5834\u6f14\u793a\u4e86\u5982\u4f55\u8f38\u5165\u540d\u7a31\u53ca\u8cc7\u8a0a\uff0c\u5373\u6642\u6bd4\u5c0d\u00a0<strong>Acuris Risk Intelligence<\/strong>\u00a0\u8cc7\u6599\u5eab\uff0c\u5feb\u901f\u6e96\u78ba\u5730\u8b58\u5225\u9ad8\u98a8\u96aa\u4eba\u7269\u6216\u5236\u88c1\u5be6\u9ad4\u3002\u8a72\u6a21\u7d44\u652f\u63f4\u751f\u6210\u5b8c\u6574\u5831\u544a\u4ee5\u4fbf\u8a18\u9304\u5b58\u6a94\uff0c\u4e26\u540c\u6642\u63d0\u4f9b\u7e41\u9ad4\u4e2d\u6587\u53ca\u82f1\u6587\u64cd\u4f5c\u754c\u9762\u3002<\/p><\/li><li><p class=\"ds-markdown-paragraph\"><strong>CRM \u6a21\u7d44 (CRM Module)<\/strong><br \/>\u91dd\u5c0d\u500b\u4eba\u53ca\u516c\u53f8\u5e33\u6236\u958b\u7acb\u6d41\u7a0b\uff0c\u5c55\u793a\u4e86\u6574\u5408\u5f0f\u529f\u80fd\uff0c\u5305\u62ec\uff1a<\/p><ul><li><p class=\"ds-markdown-paragraph\">AML \u7be9\u67e5<\/p><\/li><li><p class=\"ds-markdown-paragraph\">\u98a8\u96aa\u6982\u6cc1\u5206\u6790 (Risk Profiling)<\/p><\/li><li><p class=\"ds-markdown-paragraph\">\u8a18\u9304\u4fdd\u5b58 (Record Keeping)<\/p><\/li><li><p class=\"ds-markdown-paragraph\"><strong>\u6301\u7e8c\u76e3\u63a7 (Ongoing Monitoring)<\/strong><\/p><\/li><\/ul><\/li><li><p class=\"ds-markdown-paragraph\"><strong>\u73fe\u5834\u7cfb\u7d71\u6f14\u793a\u91cd\u9ede<\/strong><br \/>\u5c08\u4eba\u6f14\u793a\u4e86\u5e33\u6236\u958b\u7acb\u7684\u5b8c\u6574\u6b65\u9a5f\uff0c\u5305\u62ec\uff1a\u586b\u5beb\u98a8\u96aa\u8a55\u4f30\u554f\u5377\uff08\u652f\u63f4\u5ba2\u6236\u81ea\u8a02\u554f\u984c\uff09\u3001\u8a2d\u5b9a\u6301\u7e8c\u76e3\u63a7\u53ca KYC \u8907\u67e5\u9031\u671f\uff0c\u4e26\u4e00\u9375\u751f\u6210\u4e0b\u8f09\u5831\u544a\u3002<\/p><\/li><\/ol>\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-9e8df24 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=\"9e8df24\" 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-e258444\" data-id=\"e258444\" 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-a8879f3 elementor-widget elementor-widget-text-editor\" data-id=\"a8879f3\" 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;\">\u5c55\u4f4d\u4eae\u9ede<\/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-b413da6 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b413da6\" 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 class=\"ds-markdown-paragraph\">\u8207\u6703\u4f86\u8cd3\u5728 eDon \u5c55\u4f4d\u6df1\u5ea6\u9ad4\u9a57\u4e86\u00a0<strong>Screen-X<\/strong>\u00a0\u7684\u4ee5\u4e0b\u7368\u7279\u529f\u80fd\uff1a<\/p><ul><li><p class=\"ds-markdown-paragraph\"><strong>\u6a94\u6848\u8cc7\u8a0a\u96c6\u4e2d\u7ba1\u7406<\/strong>\uff1a\u53ef\u8b80\u53d6\u3001\u66f4\u65b0\u3001\u522a\u9664\u5ba2\u6236\u6a94\u6848\uff0c\u6240\u6709\u8b8a\u66f4\u8a18\u9304\uff08change history\uff09\u5747\u5b8c\u6574\u4fdd\u7559\uff0c\u78ba\u4fdd\u5be9\u8a08\u8ffd\u8e64\u6e05\u6670\u3002<\/p><\/li><li><p class=\"ds-markdown-paragraph\"><strong>\u95dc\u806f\u516c\u53f8\u81ea\u52d5\u9023\u7d50<\/strong>\uff1a\u7cfb\u7d71\u6703\u81ea\u52d5\u5728\u6a94\u6848\u4e2d\u9023\u7d50\u76f8\u95dc\u516c\u53f8\uff0c\u63d0\u5347\u96c6\u5718\u5c64\u9762\u7684\u98a8\u96aa\u8b58\u5225\u6548\u7387\u3002<\/p><\/li><li><p class=\"ds-markdown-paragraph\"><strong>\u5831\u544a\u8207\u6587\u4ef6\u5b58\u53d6<\/strong>\uff1a\u53ef\u96a8\u6642\u5b58\u53d6\u5df2\u7522\u751f\u7684\u5831\u544a\u53ca\u4e0a\u8f09\u6587\u4ef6\uff0c\u65b9\u4fbf\u5408\u898f\u5be9\u67e5\u3002<\/p><\/li><li><p class=\"ds-markdown-paragraph\"><strong>\u667a\u80fd\u6301\u7e8c\u76e3\u63a7<\/strong>\uff1a\u7cfb\u7d71\u6839\u64da\u7528\u6236\u8a2d\u5b9a\u7684\u983b\u7387\uff0c<strong>\u81ea\u52d5\u7be9\u67e5\u5927\u540d\u55ae<\/strong>\u3002\u7528\u6236\u53ea\u9700\u8655\u7406\u6a94\u6848\u6709\u8b8a\u66f4\u7684\u540d\u55ae\uff08\u4f8b\u5982\uff1a\u5f9e\u73fe\u4efb PEP \u8b8a\u70ba\u524d\u4efb\u3001\u5236\u88c1\u72c0\u614b\u6539\u8b8a\u7b49\uff09\uff0c\u5927\u5e45\u6e1b\u5c11\u4eba\u624b\u64cd\u4f5c\u8ca0\u64d4\u3002<\/p><\/li><li><p class=\"ds-markdown-paragraph\"><strong>\u6bcf\u65e5\u5831\u544a\u4e0b\u8f09<\/strong>\uff1a\u7528\u6236\u53ef\u4e0b\u8f09\u6307\u5b9a\u65e5\u671f\u7684\u6a94\u6848\u7be9\u67e5\u7d50\u679c\u53ca\u6301\u7e8c\u76e3\u63a7\u5831\u544a\uff0c\u6eff\u8db3\u76e3\u7ba1\u7559\u75d5\u8981\u6c42\u3002<\/p><\/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<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 class=\"ds-markdown-paragraph\">\u518d\u6b21\u8877\u5fc3\u611f\u8b1d\u6bcf\u4e00\u4f4d\u89aa\u81e8 eDon \u5c55\u4f4d\u7684\u696d\u754c\u5148\u9032\u3002<strong>\u80fd\u5920\u53c3\u8207 SFC \u5b98\u65b9\u8ad6\u58c7\uff0c\u65e2\u662f\u5c0d\u6211\u5011\u5c08\u696d\u80fd\u529b\u7684\u8a8d\u53ef\uff0c\u4e5f\u9a45\u4f7f\u6211\u5011\u4ee5\u66f4\u9ad8\u6a19\u6e96\u670d\u52d9\u696d\u754c\u3002<\/strong><\/p><p class=\"ds-markdown-paragraph\">\u5104\u6771\u91d1\u878d\u79d1\u6280\uff08eDon Fintech\uff09\u5c07\u7e7c\u7e8c\u5c08\u6ce8\u65bc Regtech \u5275\u65b0\uff0c\u63d0\u4f9b\u00a0<strong>Screen-X<\/strong>\u00a0\u9019\u985e\u9ad8\u6548\u3001\u81ea\u52d5\u5316\u7684 AML\/CRM \u7cfb\u7d71\uff0c\u5354\u52a9\u91d1\u878d\u6a5f\u69cb\u53ca\u5408\u898f\u4f01\u696d\u5728\u4e0d\u65b7\u8b8a\u5316\u7684\u76e3\u7ba1\u74b0\u5883\u4e0b\uff0c\u4ee5\u66f4\u4f4e\u6210\u672c\u3001\u66f4\u9ad8\u6548\u7387\u5be6\u73fe\u6301\u7e8c\u5408\u898f\u3002<\/p><p class=\"ds-markdown-paragraph\">\u5982\u60a8\u5e0c\u671b\u7d22\u53d6\u73fe\u5834\u5c55\u793a\u7684\u5831\u544a\u6a23\u672c\u3001\u4e86\u89e3\u66f4\u591a\u516c\u53f8\u5e33\u6236\u958b\u7acb\u8cc7\u8a0a\uff0c\u6216\u55ae\u6b21\u7be9\u67e5\u7684\u8a73\u7d30\u529f\u80fd\uff0c\u6b61\u8fce\u96a8\u6642\u806f\u7d61\u6211\u5011\u7684\u9867\u554f\u5718\u968a\u3002<\/p><p class=\"ds-markdown-paragraph\">\u6211\u5011\u671f\u5f85\u5728\u4e0b\u4e00\u5834\u6d3b\u52d5\u4e2d\u8207\u60a8\u518d\u6b21\u898b\u9762\uff01<\/p><p class=\"ds-markdown-paragraph\">\u5982\u6b32\u4e86\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd \u2013\u00a0<a href=\"https:\/\/edon.asia\/en\/\" target=\"_blank\" rel=\"noopener noreferrer\">Screen-X \u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71<\/a><\/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>\u53c3\u8207\u8b49\u76e3\u6703 (SFC) \u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u5408\u898f\u79d1\u6280\u8ad6\u58c7\u56de\u9867 \u611f\u8b1d\u5404\u4f4d\u91d1\u878d\u8207\u5408\u898f\u5c08\u696d\u4eba\u58eb\u849e\u81e8\u53c3\u89c0\uff01\u5104\u6771\u91d1\u878d\u79d1\u6280\uff08eDon Fintech\uff09\u4ee5\u53c3\u5c55\u5546\u8eab\u4efd\uff0c\u53c3\u8207\u4e86\u7531\u00a0\u8b49\u5238\u53ca\u671f\u8ca8\u4e8b\u52d9\u76e3\u5bdf\u59d4\u54e1\u6703\uff08SFC\uff09\u00a0\u65bc\u00a02024 \u5e74 11 \u6708 4 \u65e5\u5728\u00a0\u9999\u6e2f\u6703\u8b70\u5c55\u89bd\u4e2d\u5fc3\u00a0\u8209\u8fa6\u7684\u00a0\u300c\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u5408\u898f\u79d1\u6280\u8ad6\u58c7\u300d\uff08SFC Anti-Money Laundering and Counter-Financing of Terrorism Regtech Forum 2024\uff09\u3002 \u662f\u6b21\u8ad6\u58c7\u70ba SFC \u4e3b\u8fa6\u7684\u5b98\u65b9\u696d\u754c\u76db\u4e8b\uff0c\u5438\u5f15\u8d85\u904e 300 \u540d\u9ad8\u7d1a\u653f\u5e9c\u5b98\u54e1\u3001\u696d\u754c\u4ee3\u8868\u53ca\u884c\u696d\u5c08\u5bb6\u51fa\u5e2d\uff0c\u5305\u62ec\u7f72\u7406\u8ca1\u7d93\u4e8b\u52d9\u53ca\u5eab\u52d9\u5c40\u5c40\u9577\u9673\u6d69\u6fc2\u5148\u751f\u3001\u8b49\u76e3\u6703\u4e2d\u4ecb\u6a5f\u69cb\u90e8\u57f7\u884c\u8463\u4e8b\u8449\u5fd7\u8861\u535a\u58eb\uff0c\u4ee5\u53ca\u9999\u6e2f\u6d77\u95dc\u548c\u91d1\u878d\u696d\u9ad8\u5c64\u4ee3\u8868\u3002eDon Fintech \u80fd\u5920\u53c3\u8207\u6b64\u8ad6\u58c7\uff0c\u8207\u76e3\u7ba1\u6a5f\u69cb\u53ca\u696d\u754c\u9818\u8896\u540c\u5834\u4ea4\u6d41\uff0c\u662f\u5c0d\u6211\u5011\u5728\u5408\u898f\u8207\u91d1\u878d\u79d1\u6280\u9818\u57df\u5c08\u696d\u80fd\u529b\u7684\u80af\u5b9a\uff0c\u4ea6\u6a19\u8a8c\u8457\u6211\u5011\u8207\u5b98\u65b9\u4fdd\u6301\u7dca\u5bc6\u3001\u5c08\u696d\u7684\u5408\u4f5c\u95dc\u4fc2\u3002 \u7cbe\u5f69\u5167\u5bb9\u56de\u9867 \u5728\u8ad6\u58c7\u4e0a\uff0ceDon Fintech \u91cd\u9ede\u5c55\u793a\u4e86\u00a0Screen-X\u00a0\u53cd\u6d17\u9322 \/ CRM \u7cfb\u7d71\uff0c\u4e26\u4ee5\u73fe\u5834\u6f14\u793a\uff08live demo\uff09\u5f62\u5f0f\uff0c\u5411\u4f86\u8cd3\u4ecb\u7d39\u4e86\u4ee5\u4e0b\u6838\u5fc3\u6a21\u7d44\uff1a \u55ae\u6b21\u7be9\u67e5\u6a21\u7d44 (Single Screening Module)\u73fe\u5834\u6f14\u793a\u4e86\u5982\u4f55\u8f38\u5165\u540d\u7a31\u53ca\u8cc7\u8a0a\uff0c\u5373\u6642\u6bd4\u5c0d\u00a0Acuris Risk Intelligence\u00a0\u8cc7\u6599\u5eab\uff0c\u5feb\u901f\u6e96\u78ba\u5730\u8b58\u5225\u9ad8\u98a8\u96aa\u4eba\u7269\u6216\u5236\u88c1\u5be6\u9ad4\u3002\u8a72\u6a21\u7d44\u652f\u63f4\u751f\u6210\u5b8c\u6574\u5831\u544a\u4ee5\u4fbf\u8a18\u9304\u5b58\u6a94\uff0c\u4e26\u540c\u6642\u63d0\u4f9b\u7e41\u9ad4\u4e2d\u6587\u53ca\u82f1\u6587\u64cd\u4f5c\u754c\u9762\u3002 CRM \u6a21\u7d44 (CRM Module)\u91dd\u5c0d\u500b\u4eba\u53ca\u516c\u53f8\u5e33\u6236\u958b\u7acb\u6d41\u7a0b\uff0c\u5c55\u793a\u4e86\u6574\u5408\u5f0f\u529f\u80fd\uff0c\u5305\u62ec\uff1a AML \u7be9\u67e5 \u98a8\u96aa\u6982\u6cc1\u5206\u6790 (Risk Profiling) \u8a18\u9304\u4fdd\u5b58 (Record Keeping) \u6301\u7e8c\u76e3\u63a7 (Ongoing Monitoring) 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