{"id":8143,"date":"2026-05-27T12:54:49","date_gmt":"2026-05-27T04:54:49","guid":{"rendered":"https:\/\/edon.asia\/?p=8143"},"modified":"2026-05-27T13:03:39","modified_gmt":"2026-05-27T05:03:39","slug":"event-review-20260527-1","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/event-review-20260527-1\/","title":{"rendered":"2026-5-21\uff1a\u300c\u667a\u6167\u5408\u898f\uff0e\u4e00\u67e5\u900f\u5e95\u300d\u5104\u6771\u91d1\u878d\u4f01\u696d\u4ea4\u6d41\u9152\u6703\u66a8\u5168\u65b0\u7522\u54c1\u767c\u4f48\u6703"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"8143\" class=\"elementor elementor-8143\">\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\">2026-5-21\uff1a\u300c\u667a\u6167\u5408\u898f\uff0e\u4e00\u67e5\u900f\u5e95\u300d\u5104\u6771\u91d1\u878d\u4f01\u696d\u4ea4\u6d41\u9152\u6703\u66a8\u5168\u65b0\u7522\u54c1\u767c\u4f48\u6703<\/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-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-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=\"567\" height=\"436\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/Picture3.png\" class=\"attachment-medium_large size-medium_large wp-image-8141\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/Picture3.png 567w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/Picture3-300x231.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/Picture3-16x12.png 16w\" sizes=\"(max-width: 567px) 100vw, 567px\" 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<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\u7684\u71b1\u60c5\u53c3\u8207\uff01\u65bc 2025 \u5e74 12 \u6708 11 \u65e5\u8209\u8fa6\u7684\u300c\u5982\u4f55\u6709\u6548\u5730\u9032\u884c\u5ba2\u6236\u540d\u7a31\u7be9\u67e5\u300d\u7db2\u4e0a\u7814\u8a0e\u6703\u5df2\u5713\u6eff\u7d50\u675f \u3002<\/p><p>\u5728\u65e5\u76ca\u56b4\u683c\u7684\u76e3\u7ba1\u74b0\u5883\u4e0b\uff0c\u5982\u4f55\u8655\u7406\u9f90\u5927\u7684\u540d\u55ae\u6578\u64da\u3001\u964d\u4f4e\u300c\u5047\u967d\u6027\u300d\uff08False Positive\uff09\u7d50\u679c\u4e26\u63d0\u5347\u7be9\u67e5\u6548\u7387<span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\u8207\u7cbe\u6e96\u5ea6<\/span><span style=\"letter-spacing: 0.3px; font-size: 1rem;\">\uff0c\u5df2\u6210\u70ba\u91d1\u878d\u6a5f\u69cb\u9762\u81e8\u7684\u9996\u8981\u6311\u6230 \u3002\u672c\u6b21\u7814\u8a0e\u6703\u5438\u5f15\u4e86\u773e\u591a\u696d\u754c\u5c08\u696d\u4eba\u58eb\u53c3\u8207\uff0c\u5171\u540c\u63a2\u8a0e\u5982\u4f55\u5229\u7528\u79d1\u6280\u624b\u6bb5\u512a\u5316\u53cd\u6d17\u9322\uff08AML\uff09\u8207\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08KYC\uff09\u6d41\u7a0b \u3002<\/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<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;\">\u6d3b\u52d5\u5713\u6eff\u8209\u884c\u8207\u696d\u754c\u7cbe\u82f1\u9f4a\u805a<\/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>\u5104\u6771\u91d1\u878d\u79d1\u6280 (eDon Fintech Limited) \u65bc 2026 \u5e74 5 \u6708 21 \u65e5\u6210\u529f\u8209\u8fa6\u4e86\u300c\u667a\u6167\u5408\u898f\uff0e\u4e00\u67e5\u900f\u5e95\u300d\u4f01\u696d\u4ea4\u6d41\u9152\u6703\u3002\u7576\u665a\uff0c\u4e00\u773e\u884c\u696d\u7cbe\u82f1\u9f4a\u805a\u4e00\u5802\uff0c\u5728\u8f15\u9b06\u6109\u5feb\u7684\u6c23\u6c1b\u4e2d\u5171\u540c\u63a2\u8a0e\u91d1\u878d\u79d1\u6280\u7684\u6700\u65b0\u767c\u5c55\uff0c\u4e26\u5c31\u8de8\u5883\u696d\u52d9\u4e2d\u9762\u81e8\u7684\u5408\u898f\u8207\u53cd\u6d17\u9322 (AML) \u76e3\u7ba1\u8da8\u52e2\u9032\u884c\u4e86\u6df1\u5ea6\u7684\u4ea4\u6d41\u8207\u7d93\u9a57\u5206\u4eab\uff0c\u547c\u61c9\u4e86\u7576\u524d\u91d1\u878d\u5e02\u5834\u5c0d\u9ad8\u667a\u80fd\u5316\u5408\u898f\u89e3\u6c7a\u65b9\u6848\u7684\u8feb\u5207\u9700\u6c42\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;\">\u5168\u65b0\u7522\u54c1\u300c\u4e2d\u570b\u4f01\u696d\u67e5 (China KYB)\u300d\u6b63\u5f0f\u767c\u4f48<\/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>\u4f5c\u70ba\u672c\u6b21\u9152\u6703\u7684\u77da\u76ee\u7126\u9ede\uff0c\u5104\u6771\u91d1\u878d\u79d1\u6280\u6b63\u5f0f\u63a8\u51fa\u4e86\u5c08\u70ba\u91d1\u878d\u8207\u5408\u898f\u5be9\u67e5\u8a2d\u8a08\u7684\u5168\u65b0\u7cfb\u7d71\u2014\u2014\u300c\u4e2d\u570b\u4f01\u696d\u67e5\u300d (China KYB)\u3002<\/p><p>\u96a8\u7740\u8de8\u5883\u5546\u696d\u6d3b\u52d5\u65e5\u76ca\u983b\u7e41\uff0c\u91dd\u5c0d\u5167\u5730\u4f01\u696d\u7684\u76e1\u8077\u8abf\u67e5 (Due Diligence) \u5f80\u5f80\u9762\u81e8\u6578\u64da\u4e0d\u900f\u660e\u3001\u6d41\u7a0b\u7e41\u7463\u7684\u6311\u6230\u3002\u300c\u4e2d\u570b\u4f01\u696d\u67e5\u300d (China KYB) \u6b63\u662f\u70ba\u4e86\u6253\u7834\u9019\u4e00\u75db\u9ede\u800c\u8a95\u751f\uff1a<\/p><p>\u00a0<\/p><ul><li>\u9375\u751f\u6210\u4fe1\u7528\u5831\u544a\uff1a \u7cfb\u7d71\u53ef\u5feb\u901f\u751f\u6210\u6db5\u84cb\u4e2d\u570b\u5883\u5167\u6210\u7acb\u4f01\u696d\u7684\u5b8c\u6574\u5831\u544a\u3002<\/li><li>\u591a\u7dad\u5ea6\u6df1\u5ea6\u900f\u8996\uff1a \u5831\u544a\u5167\u5bb9\u5168\u9762\u8986\u84cb\u5de5\u5546\u767b\u8a18\u4fe1\u606f\u3001\u80a1\u6b0a\u7d50\u69cb\u5716\u3001\u5be6\u969b\u63a7\u5236\u4eba\u3001\u7ba1\u7406\u5c64\u67b6\u69cb\u3001\u95dc\u806f\u4f01\u696d\u4ee5\u53ca\u6f5b\u5728\u7684\u98a8\u96aa\u8a18\u9304\u8207\u8a34\u8a1f\u5b98\u53f8\u3002<\/li><li>\u6b0a\u5a01\u6578\u64da\u5be6\u6642\u66f4\u65b0\uff1a \u6578\u64da\u6e90\u81ea\u6b0a\u5a01\u6e20\u9053\u4e14\u4fdd\u6301\u540c\u6b65\u66f4\u65b0\uff0c\u78ba\u4fdd\u5408\u898f\u5718\u968a\u7372\u53d6\u6e96\u78ba\u7684\u7b2c\u4e00\u624b\u8cc7\u6599\u3002<\/li><\/ul><p>\u00a0<\/p><p>\u7121\u8ad6\u662f\u9032\u884c\u4f01\u696d\u5ba2\u6236\u8eab\u4efd\u8b58\u5225 (KYB)\u3001\u4f01\u696d\u5ba2\u6236\u958b\u6236\u5be9\u67e5\uff0c\u9084\u662f\u65e5\u5e38\u7684\u98a8\u96aa\u8a55\u4f30\uff0c\u300c\u4e2d\u570b\u4f01\u696d\u67e5\u300d \u90fd\u80fd\u5927\u5e45\u63d0\u5347\u5408\u898f\u5be9\u67e5\u6548\u7387\uff0c\u70ba\u4f01\u696d\u7684\u696d\u52d9\u6c7a\u7b56\u8207\u98a8\u96aa\u7ba1\u63a7\u63d0\u4f9b\u5805\u5be6\u53ef\u9760\u7684\u6578\u64da\u652f\u6301\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-fd7243e 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=\"fd7243e\" 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-c68f8d6\" data-id=\"c68f8d6\" 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-9923b05 elementor-widget elementor-widget-text-editor\" data-id=\"9923b05\" 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;\">\u8877\u5fc3\u81f4\u8b1d<\/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-97d1698 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"97d1698\" 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>\u6211\u5011\u8877\u5fc3\u611f\u8b1d\u6bcf\u4e00\u4f4d\u62bd\u7a7a\u51fa\u5e2d\u7684\u5609\u8cd3\u8207\u5408\u4f5c\u5925\u4f34\uff0c\u60a8\u5011\u7684\u849e\u81e8\u3001\u652f\u6301\u8207\u5bf6\u8cb4\u4ea4\u6d41\uff0c\u662f\u8b93\u672c\u6b21\u767c\u4f48\u6703\u5f97\u4ee5\u5713\u6eff\u7d50\u675f\u7684\u95dc\u9375\uff0c\u4e5f\u70ba\u6d3b\u52d5\u589e\u6dfb\u4e86\u7121\u6578\u7cbe\u5f69\u7684\u77ac\u9593\uff01\u5104\u6771\u91d1\u878d\u79d1\u6280\u5c07\u7e7c\u7e8c\u81f4\u529b\u65bc\u7814\u767c\u9ad8\u6548\u3001\u5c08\u696d\u7684 RegTech \u89e3\u6c7a\u65b9\u6848\uff0c\u8207\u696d\u754c\u651c\u624b\u524d\u884c\u3002<\/p><p>\u70ba\u6176\u795d\u65b0\u529f\u80fd\u9686\u91cd\u4e0a\u7dda\uff0c\u81ea 2026 \u5e74 1 \u6708\u8d77\uff0c\u9996\u6b21\u767b\u8a18\u5e33\u6236\u4e26\u9ad4\u9a57\u7cfb\u7d71\u7684\u5ba2\u6236\uff0c\u5747\u53ef\u514d\u8cbb\u7372\u5f97\u4e00\u6b21\u300c\u4e2d\u570b\u4f01\u696d\u67e5\u300d\u7684\u514d\u8cbb\u984d\u5ea6 (\u50f9\u503c\uff1a\u6e2f\u5143 $800)\uff0c\u9ad4\u9a57\u9ad8\u6548\u5408\u898f\u67e5\u8a62\uff01<\/p><p>\u00a0<\/p><p>\ud83d\udc49<strong>\u7acb\u5373\u767b\u8a18\u4f7f\u7528<\/strong><strong>: <\/strong><a href=\"https:\/\/login.edon.asia\/#\/freetrial\/register\"><strong>[<\/strong><strong>\u93c8\u63a5<\/strong><strong>]<\/strong><\/a><\/p><p>\ud83d\udc49<strong>\u4e86\u89e3\u66f4\u591a<\/strong><strong>\u95dc\u65bc<\/strong><strong>\u300c\u4e2d\u570b\u4f01\u696d\u67e5\u300d\uff1a<\/strong><a href=\"https:\/\/complianceonehk-my.sharepoint.com\/:f:\/g\/personal\/jackie_chan_complianceone_hk\/IgC7OwQNzkNrRZwCbrQm-RjxASeqNLUud9Si4JwuhUvvlMo?e=BqXwUe\" target=\"_blank\" rel=\"noopener\"><strong>[<\/strong><\/a><a href=\"https:\/\/edon.asia\/cnkyb\/\"><strong>\u93c8\u63a5<\/strong><\/a><a href=\"https:\/\/complianceonehk-my.sharepoint.com\/:f:\/g\/personal\/jackie_chan_complianceone_hk\/IgC7OwQNzkNrRZwCbrQm-RjxASeqNLUud9Si4JwuhUvvlMo?e=BqXwUe\" target=\"_blank\" rel=\"noopener\"><strong>]<\/strong><\/a><\/p><p><strong>\ud83d\udc49<\/strong><strong>\u7372\u53d6\u6700\u65b0\u884c\u696d\u8cc7\u8a0a\u53ca\u66f4\u591a\u672a\u4f86\u6d3b\u52d5\u901a\u77e5<\/strong><strong>: <\/strong><a href=\"https:\/\/www.linkedin.com\/company\/edon-fintech-limited\/\" target=\"_blank\" rel=\"noopener\"><strong>[<\/strong><\/a><a href=\"https:\/\/login.edon.asia\/#\/freetrial\/register\"><strong>\u93c8\u63a5]<\/strong><\/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<section class=\"elementor-section elementor-top-section elementor-element elementor-element-05f38d3 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=\"05f38d3\" 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-66ded5c\" data-id=\"66ded5c\" 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-b85cfc8 elementor-widget elementor-widget-image\" data-id=\"b85cfc8\" 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 decoding=\"async\" width=\"2000\" height=\"1414\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/4.jpg\" class=\"attachment-full size-full wp-image-8110\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/4.jpg 2000w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/4-300x212.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/4-1024x724.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/4-768x543.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/4-1536x1086.jpg 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/4-18x12.jpg 18w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" 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-745cb4a 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=\"745cb4a\" 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-262170c\" data-id=\"262170c\" 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-432d83f elementor-widget elementor-widget-image\" data-id=\"432d83f\" 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 decoding=\"async\" width=\"2000\" height=\"1414\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/5.jpg\" class=\"attachment-full size-full wp-image-8111\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/5.jpg 2000w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/5-300x212.jpg 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/5-1024x724.jpg 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/5-768x543.jpg 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/5-1536x1086.jpg 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/05\/5-18x12.jpg 18w\" sizes=\"(max-width: 2000px) 100vw, 2000px\" 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<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>2026-5-21\uff1a\u300c\u667a\u6167\u5408\u898f\uff0e\u4e00\u67e5\u900f\u5e95\u300d\u5104\u6771\u91d1\u878d\u4f01\u696d\u4ea4\u6d41\u9152\u6703\u66a8\u5168\u65b0\u7522\u54c1\u767c\u4f48\u6703 \u611f\u8b1d\u5404\u4f4d\u91d1\u878d\u8207\u5408\u898f\u5c08\u696d\u4eba\u58eb\u7684\u71b1\u60c5\u53c3\u8207\uff01\u65bc 2025 \u5e74 12 \u6708 11 \u65e5\u8209\u8fa6\u7684\u300c\u5982\u4f55\u6709\u6548\u5730\u9032\u884c\u5ba2\u6236\u540d\u7a31\u7be9\u67e5\u300d\u7db2\u4e0a\u7814\u8a0e\u6703\u5df2\u5713\u6eff\u7d50\u675f \u3002 \u5728\u65e5\u76ca\u56b4\u683c\u7684\u76e3\u7ba1\u74b0\u5883\u4e0b\uff0c\u5982\u4f55\u8655\u7406\u9f90\u5927\u7684\u540d\u55ae\u6578\u64da\u3001\u964d\u4f4e\u300c\u5047\u967d\u6027\u300d\uff08False Positive\uff09\u7d50\u679c\u4e26\u63d0\u5347\u7be9\u67e5\u6548\u7387\u8207\u7cbe\u6e96\u5ea6\uff0c\u5df2\u6210\u70ba\u91d1\u878d\u6a5f\u69cb\u9762\u81e8\u7684\u9996\u8981\u6311\u6230 \u3002\u672c\u6b21\u7814\u8a0e\u6703\u5438\u5f15\u4e86\u773e\u591a\u696d\u754c\u5c08\u696d\u4eba\u58eb\u53c3\u8207\uff0c\u5171\u540c\u63a2\u8a0e\u5982\u4f55\u5229\u7528\u79d1\u6280\u624b\u6bb5\u512a\u5316\u53cd\u6d17\u9322\uff08AML\uff09\u8207\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08KYC\uff09\u6d41\u7a0b \u3002 \u6d3b\u52d5\u5713\u6eff\u8209\u884c\u8207\u696d\u754c\u7cbe\u82f1\u9f4a\u805a \u5104\u6771\u91d1\u878d\u79d1\u6280 (eDon Fintech Limited) \u65bc 2026 \u5e74 5 \u6708 21 \u65e5\u6210\u529f\u8209\u8fa6\u4e86\u300c\u667a\u6167\u5408\u898f\uff0e\u4e00\u67e5\u900f\u5e95\u300d\u4f01\u696d\u4ea4\u6d41\u9152\u6703\u3002\u7576\u665a\uff0c\u4e00\u773e\u884c\u696d\u7cbe\u82f1\u9f4a\u805a\u4e00\u5802\uff0c\u5728\u8f15\u9b06\u6109\u5feb\u7684\u6c23\u6c1b\u4e2d\u5171\u540c\u63a2\u8a0e\u91d1\u878d\u79d1\u6280\u7684\u6700\u65b0\u767c\u5c55\uff0c\u4e26\u5c31\u8de8\u5883\u696d\u52d9\u4e2d\u9762\u81e8\u7684\u5408\u898f\u8207\u53cd\u6d17\u9322 (AML) \u76e3\u7ba1\u8da8\u52e2\u9032\u884c\u4e86\u6df1\u5ea6\u7684\u4ea4\u6d41\u8207\u7d93\u9a57\u5206\u4eab\uff0c\u547c\u61c9\u4e86\u7576\u524d\u91d1\u878d\u5e02\u5834\u5c0d\u9ad8\u667a\u80fd\u5316\u5408\u898f\u89e3\u6c7a\u65b9\u6848\u7684\u8feb\u5207\u9700\u6c42\u3002 \u5168\u65b0\u7522\u54c1\u300c\u4e2d\u570b\u4f01\u696d\u67e5 (China KYB)\u300d\u6b63\u5f0f\u767c\u4f48 \u4f5c\u70ba\u672c\u6b21\u9152\u6703\u7684\u77da\u76ee\u7126\u9ede\uff0c\u5104\u6771\u91d1\u878d\u79d1\u6280\u6b63\u5f0f\u63a8\u51fa\u4e86\u5c08\u70ba\u91d1\u878d\u8207\u5408\u898f\u5be9\u67e5\u8a2d\u8a08\u7684\u5168\u65b0\u7cfb\u7d71\u2014\u2014\u300c\u4e2d\u570b\u4f01\u696d\u67e5\u300d (China KYB)\u3002 \u96a8\u7740\u8de8\u5883\u5546\u696d\u6d3b\u52d5\u65e5\u76ca\u983b\u7e41\uff0c\u91dd\u5c0d\u5167\u5730\u4f01\u696d\u7684\u76e1\u8077\u8abf\u67e5 (Due Diligence) \u5f80\u5f80\u9762\u81e8\u6578\u64da\u4e0d\u900f\u660e\u3001\u6d41\u7a0b\u7e41\u7463\u7684\u6311\u6230\u3002\u300c\u4e2d\u570b\u4f01\u696d\u67e5\u300d (China KYB) \u6b63\u662f\u70ba\u4e86\u6253\u7834\u9019\u4e00\u75db\u9ede\u800c\u8a95\u751f\uff1a \u00a0 \u9375\u751f\u6210\u4fe1\u7528\u5831\u544a\uff1a \u7cfb\u7d71\u53ef\u5feb\u901f\u751f\u6210\u6db5\u84cb\u4e2d\u570b\u5883\u5167\u6210\u7acb\u4f01\u696d\u7684\u5b8c\u6574\u5831\u544a\u3002 \u591a\u7dad\u5ea6\u6df1\u5ea6\u900f\u8996\uff1a \u5831\u544a\u5167\u5bb9\u5168\u9762\u8986\u84cb\u5de5\u5546\u767b\u8a18\u4fe1\u606f\u3001\u80a1\u6b0a\u7d50\u69cb\u5716\u3001\u5be6\u969b\u63a7\u5236\u4eba\u3001\u7ba1\u7406\u5c64\u67b6\u69cb\u3001\u95dc\u806f\u4f01\u696d\u4ee5\u53ca\u6f5b\u5728\u7684\u98a8\u96aa\u8a18\u9304\u8207\u8a34\u8a1f\u5b98\u53f8\u3002 \u6b0a\u5a01\u6578\u64da\u5be6\u6642\u66f4\u65b0\uff1a \u6578\u64da\u6e90\u81ea\u6b0a\u5a01\u6e20\u9053\u4e14\u4fdd\u6301\u540c\u6b65\u66f4\u65b0\uff0c\u78ba\u4fdd\u5408\u898f\u5718\u968a\u7372\u53d6\u6e96\u78ba\u7684\u7b2c\u4e00\u624b\u8cc7\u6599\u3002 \u00a0 \u7121\u8ad6\u662f\u9032\u884c\u4f01\u696d\u5ba2\u6236\u8eab\u4efd\u8b58\u5225 (KYB)\u3001\u4f01\u696d\u5ba2\u6236\u958b\u6236\u5be9\u67e5\uff0c\u9084\u662f\u65e5\u5e38\u7684\u98a8\u96aa\u8a55\u4f30\uff0c\u300c\u4e2d\u570b\u4f01\u696d\u67e5\u300d \u90fd\u80fd\u5927\u5e45\u63d0\u5347\u5408\u898f\u5be9\u67e5\u6548\u7387\uff0c\u70ba\u4f01\u696d\u7684\u696d\u52d9\u6c7a\u7b56\u8207\u98a8\u96aa\u7ba1\u63a7\u63d0\u4f9b\u5805\u5be6\u53ef\u9760\u7684\u6578\u64da\u652f\u6301\u3002 \u8877\u5fc3\u81f4\u8b1d \u6211\u5011\u8877\u5fc3\u611f\u8b1d\u6bcf\u4e00\u4f4d\u62bd\u7a7a\u51fa\u5e2d\u7684\u5609\u8cd3\u8207\u5408\u4f5c\u5925\u4f34\uff0c\u60a8\u5011\u7684\u849e\u81e8\u3001\u652f\u6301\u8207\u5bf6\u8cb4\u4ea4\u6d41\uff0c\u662f\u8b93\u672c\u6b21\u767c\u4f48\u6703\u5f97\u4ee5\u5713\u6eff\u7d50\u675f\u7684\u95dc\u9375\uff0c\u4e5f\u70ba\u6d3b\u52d5\u589e\u6dfb\u4e86\u7121\u6578\u7cbe\u5f69\u7684\u77ac\u9593\uff01\u5104\u6771\u91d1\u878d\u79d1\u6280\u5c07\u7e7c\u7e8c\u81f4\u529b\u65bc\u7814\u767c\u9ad8\u6548\u3001\u5c08\u696d\u7684 RegTech \u89e3\u6c7a\u65b9\u6848\uff0c\u8207\u696d\u754c\u651c\u624b\u524d\u884c\u3002 \u70ba\u6176\u795d\u65b0\u529f\u80fd\u9686\u91cd\u4e0a\u7dda\uff0c\u81ea 2026 \u5e74 1 \u6708\u8d77\uff0c\u9996\u6b21\u767b\u8a18\u5e33\u6236\u4e26\u9ad4\u9a57\u7cfb\u7d71\u7684\u5ba2<\/p>","protected":false},"author":2,"featured_media":8141,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[36],"tags":[],"class_list":["post-8143","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-event"],"acf":[],"_links":{"self":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/8143","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/comments?post=8143"}],"version-history":[{"count":7,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/8143\/revisions"}],"predecessor-version":[{"id":8150,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/posts\/8143\/revisions\/8150"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/media\/8141"}],"wp:attachment":[{"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/media?parent=8143"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/categories?post=8143"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/edon.asia\/en\/wp-json\/wp\/v2\/tags?post=8143"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}