{"id":8260,"date":"2026-08-10T17:46:48","date_gmt":"2026-08-10T09:46:48","guid":{"rendered":"https:\/\/edon.asia\/?p=8260"},"modified":"2026-08-11T10:42:31","modified_gmt":"2026-08-11T02:42:31","slug":"hkma-sanctions-screening-review-6-warnings-compliance","status":"publish","type":"post","link":"https:\/\/edon.asia\/en\/hkma-sanctions-screening-review-6-warnings-compliance\/","title":{"rendered":"\u91d1\u7ba1\u5c40\u300a\u5236\u88c1\u7be9\u67e5\u7cfb\u7d71\u4e3b\u984c\u5be9\u67e5\u300b\uff1a\u516d\u5927\u8b66\u793a\u8207\u5408\u898f\u5347\u7d1a\u65b9\u5411"},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"8260\" class=\"elementor elementor-8260\">\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-cd312ed elementor-widget elementor-widget-spacer\" data-id=\"cd312ed\" 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<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\">\u91d1\u7ba1\u5c40\u300a\u5236\u88c1\u7be9\u67e5\u7cfb\u7d71\u4e3b\u984c\u5be9\u67e5\u300b\uff1a<br>\u516d\u5927\u8b66\u793a\u8207\u5408\u898f\u5347\u7d1a\u65b9\u5411<\/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-51949c5 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=\"51949c5\" 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-8af0df4\" data-id=\"8af0df4\" 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=\"800\" height=\"400\" src=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/08\/2026.08.10-1024x512.png\" class=\"attachment-large size-large wp-image-8262\" alt=\"\" srcset=\"https:\/\/edon.asia\/wp-content\/uploads\/2026\/08\/2026.08.10-1024x512.png 1024w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/08\/2026.08.10-300x150.png 300w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/08\/2026.08.10-768x384.png 768w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/08\/2026.08.10-1536x768.png 1536w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/08\/2026.08.10-18x9.png 18w, https:\/\/edon.asia\/wp-content\/uploads\/2026\/08\/2026.08.10.png 1774w\" sizes=\"(max-width: 800px) 100vw, 800px\" 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-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;\">\u524d\u8a00<\/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>\u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\uff08\u300c\u91d1\u7ba1\u5c40\u300d, HKMA\uff09\u65bc2026\u5e743\u670816\u65e5\u767c\u5e03\u300a\u5236\u88c1\u7be9\u67e5\u7cfb\u7d71\u4e3b\u984c\u5be9\u67e5\u300b\u7d50\u679c\uff0c\u6a19\u8a8c\u7740\u76e3\u7ba1\u8981\u6c42\u5f9e\u300c\u6709\u7121\u7cfb\u7d71\u300d\u9081\u5411\u300c\u7cfb\u7d71\u662f\u5426\u6709\u6548\u300d\u3002\u6642\u503cOFAC\u66f4\u65b0\u9999\u6e2f\u76f8\u95dc\u5236\u88c1\u8a08\u5283\u3001\u806f\u5408\u570b\u5b89\u7406\u6703\u901a\u904e\u7b2c2827\u865f\u6c7a\u8b70\u65b0\u589e\u5236\u88c1\u540d\u55ae\uff0c\u5236\u88c1\u7be9\u67e5\u80fd\u529b\u5df2\u6210\u5408\u898f\u6838\u5fc3\u6230\u5834\u3002<\/p><p>\u8cc7\u6599\u4f86\u6e90\uff1a<a href=\"https:\/\/brdr.hkma.gov.hk\/eng\/doc-ldg\/docId\/20260316-1-EN\" target=\"_blank\" rel=\"noopener\">\u8b49\u76e3\u6703\u57f7\u6cd5\u6d88\u606f &#8211; 2026\u5e743\u670816\u65e5<\/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-6187288 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=\"6187288\" 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-948643a\" data-id=\"948643a\" 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-e3dcfe5 elementor-widget elementor-widget-text-editor\" data-id=\"e3dcfe5\" 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;\"><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/17.0.2\/svg\/1f6d1.svg\" alt=\"\ud83d\uded1\" title=\"\">\u00a0\u5be9\u67e5\u7bc4\u570d<\/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-b72e87a elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"b72e87a\" 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>\u91d1\u7ba1\u5c40\u91dd\u5c0d\u8a8d\u53ef\u6a5f\u69cb\u7684\u5236\u88c1\u7be9\u67e5\u7cfb\u7d71\uff0c\u91cd\u9ede\u8a55\u4f30\uff1a<\/p><table><thead><tr><td width=\"167\"><p><strong>\u8a55\u4f30\u7dad\u5ea6<\/strong><\/p><\/td><td width=\"206\"><p><strong>\u50b3\u7d71\u505a\u6cd5\u4e4b\u4e0d\u8db3 \/ <\/strong><strong>\u696d\u52d9\u75db\u9ede<\/strong><\/p><\/td><td width=\"220\"><p><strong>\u91d1\u7ba1\u5c40\u7d30\u5316\u76e3\u7ba1\u8981\u6c42\u8207\u6a19\u6e96<\/strong><\/p><\/td><\/tr><\/thead><tbody><tr><td width=\"167\"><p>\u6280\u8853\u6548\u80fd\u8207\u6f14\u7b97\u908f\u8f2f<\/p><p>(Technical Efficacy)<\/p><\/td><td width=\"206\"><p>\u904e\u5ea6\u4f9d\u8cf4 100% \u5b57\u9762\u7cbe\u78ba\u5339\u914d\uff1b\u6216\u6a21\u7cca\u5339\u914d\uff08Fuzzy Matching\uff09\u53c3\u6578\u8a2d\u5b9a\u904e\u9b06\u5c0e\u81f4\u5927\u91cf\u8aa4\u5831\uff08False Positives\uff09\uff0c\u6216\u904e\u7dca\u5c0e\u81f4\u6f0f\u5831\uff08False Negatives\uff09\u3002<\/p><\/td><td width=\"220\"><p>\u6a5f\u69cb\u5fc5\u9808\u8b49\u660e\u5176\u6a21\u7cca\u5339\u914d\u7b97\u6cd5\u80fd\u6709\u6548\u8b58\u5225\u5404\u985e\u8b8a\u9ad4\uff0c\u5305\u62ec\u62fc\u5beb\u932f\u8aa4\u3001\u97f3\u8b6f\u5dee\u7570\u3001\u540d\u59d3\u5012\u7f6e\u3001\u7e2e\u5beb\u53ca\u7701\u7565\u51a0\u8a5e\u7b49\uff0c\u4e14\u9808\u65bc\u6548\u7387\u8207\u6e96\u78ba\u5ea6\u9593\u53d6\u5f97\u5e73\u8861\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p>\u7368\u7acb\u6e2c\u8a66\u8207\u6709\u6548\u6027\u9a57\u8b49<\/p><p>(Independent Testing)<\/p><\/td><td width=\"206\"><p>\u50c5\u4f9d\u8cf4\u8edf\u9ad4\u4f9b\u61c9\u5546\u5728\u5b89\u88dd\u6642\u7684\u521d\u59cb\u6e2c\u8a66\uff0c\u5f8c\u7e8c\u7f3a\u4e4f\u5b9a\u671f\u3001\u7368\u7acb\u4e14\u5177\u5099\u7d71\u8a08\u5b78\u610f\u7fa9\u7684\u6578\u64da\u96c6\u6e2c\u8a66\u3002<\/p><\/td><td width=\"220\"><p>\u5fc5\u9808\u7531\u5177\u5099\u7368\u7acb\u6027\u7684\u5167\u90e8\u5be9\u8a08\u90e8\u9580\u6216\u5916\u90e8\u7b2c\u4e09\u65b9\u5c08\u5bb6\uff0c<strong>\u6bcf\u5e74\u81f3\u5c11\u9032\u884c\u4e00\u6b21<\/strong>\u5b8c\u6574\u6e2c\u8a66\uff1b\u6240\u6709\u6e2c\u8a66\u904e\u7a0b\u3001\u6e2c\u8a66\u8cc7\u6599\u96c6\uff08Test Datasets\uff09\u53ca\u7d50\u679c\u5747\u9808\u6709\u64da\u53ef\u67e5\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p>\u7b2c\u4e09\u65b9\u4f9b\u61c9\u5546\u7ba1\u7406<\/p><p>(Vendor Management)<\/p><\/td><td width=\"206\"><p>\u8aa4\u4ee5\u70ba\u300c\u8cfc\u8cb7\u570b\u969b\u77e5\u540d\u4f9b\u61c9\u5546\u7cfb\u7d71\u300d\u5373\u4ee3\u8868\u5408\u898f\uff0c\u5c0d\u4f9b\u61c9\u5546\u9810\u8a2d\u53c3\u6578\uff08Out-of-the-box Settings\uff09\u63a1\u53d6\u9ed8\u8a8d\u4fe1\u4efb\u614b\u5ea6\u3002<\/p><\/td><td width=\"220\"><p>\u91d1\u7ba1\u5c40\u660e\u78ba\u6307\u51fa<strong>\u5408\u898f\u8cac\u4efb\u4e0d\u53ef\u5916\u5305<\/strong>\u3002\u6a5f\u69cb\u5fc5\u9808\u5c0d\u4f9b\u61c9\u5546\u7684\u7be9\u67e5\u908f\u8f2f\u9032\u884c\u6301\u7e8c\u76e3\u7763\uff0c\u4e26\u6839\u64da\u81ea\u8eab\u7684\u98a8\u96aa\u504f\u597d\uff08Risk Appetite\uff09\u9032\u884c\u5ba2\u88fd\u5316\u8abf\u6821\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p>\u53ef\u89e3\u91cb\u6027\u8207\u6587\u6a94\u5316<\/p><p>(Explainability &amp; Governance)<\/p><\/td><td width=\"206\"><p>\u63a1\u7528 AI \u6216\u8907\u96dc\u6f14\u7b97\u6cd5\u6642\u51fa\u73fe\u300c\u9ed1\u76d2\u6548\u61c9\u300d\uff08Black-box Effect\uff09\uff0c\u7121\u6cd5\u5411\u76e3\u7ba1\u6a5f\u69cb\u8aaa\u660e\u70ba\u4f55\u67d0\u7b46\u4ea4\u6613\/\u5ba2\u6236\u88ab\u6392\u9664\u6216\u6a19\u8a18\u3002<\/p><\/td><td width=\"220\"><p>\u7cfb\u7d71\u5fc5\u9808\u5177\u5099\u5b8c\u6574\u7684<strong>\u5be9\u8a08\u8ecc\u8de1\uff08<\/strong><strong>Audit Trail<\/strong><strong>\uff09<\/strong>\uff0c\u6e05\u695a\u8a18\u9304\u7be9\u67e5\u908f\u8f2f\u3001\u53c3\u6578\u7570\u52d5\u6b77\u7a0b\u4ee5\u53ca\u5206\u6790\u54e1\u5c0d\u722d\u8b70\u7d50\u679c\u7684\u8655\u7f6e\u7406\u64da\uff08Rationals\uff09\uff0c\u78ba\u4fdd\u6c7a\u7b56\u5b8c\u5168\u53ef\u8ffd\u6eaf\u3002<\/p><\/td><\/tr><\/tbody><\/table>\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-cff0ad6 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=\"cff0ad6\" 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-70f2890\" data-id=\"70f2890\" 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-1ae38d0 elementor-widget elementor-widget-text-editor\" data-id=\"1ae38d0\" 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;\"><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/17.0.2\/svg\/1f50d.svg\" alt=\"\ud83d\udd0d\" title=\"\">\u00a0\u6838\u5fc3\u767c\u73fe\uff1a\u516d\u5927\u8b66\u793a<\/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-543e0ca elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"543e0ca\" 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<table><thead><tr><td width=\"167\"><p><strong>\u8b66\u793a\u9805\u76ee<\/strong><\/p><\/td><td width=\"206\"><p><strong>\u6838\u5fc3\u554f\u984c\u8207\u8b66\u793a\u91cd\u9ede<\/strong><\/p><\/td><td width=\"220\"><p><strong>\u73fe\u72c0\u5f71\u97ff\u8207\u5408\u898f\u98a8\u96aa\u5206\u6790<\/strong><\/p><\/td><\/tr><\/thead><tbody><tr><td width=\"167\"><p><strong>\u8b66\u793a<\/strong><strong> 1<\/strong><strong>\uff1a\u7cbe\u78ba\u5339\u914d\u826f\u597d\uff0c\u6a21\u7cca\u5339\u914d\u986f\u8457\u4e0b\u964d<\/strong><\/p><\/td><td width=\"206\"><p>\u7cfb\u7d71\u5c0d\u5b8c\u6574\u82f1\u6587\u5b57\u6bcd\u5339\u914d\u5ea6\u9ad8\uff0c\u4f46\u9762\u5c0d\u540d\u7a31\u8b8a\u9ad4\uff08Name Variants\uff09\u6642\u8b58\u5225\u7387\u5448\u65b7\u5d16\u5f0f\u4e0b\u8dcc\u3002<\/p><\/td><td width=\"220\"><p>\u7576\u9ed1\u540d\u55ae\u5c0d\u8c61\u6545\u610f\u4f7f\u7528\u975e\u6a19\u6e96\u62fc\u5beb\u3001\u62fc\u97f3\u8b8a\u9ad4\u6216\u7701\u7565\u4e2d\u9593\u540d\u6642\uff0c\u7cfb\u7d71\u6975\u6613\u767c\u751f\u6f0f\u5831\uff0c\u5f62\u6210\u91cd\u5927\u5408\u898f\u6f0f\u6d1e\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u8b66\u793a<\/strong><strong> 2<\/strong><strong>\uff1a\u7b2c\u4e09\u65b9\u4f9b\u61c9\u5546\u8cac\u4efb\u4e0d\u53ef\u5916\u5305<\/strong><\/p><\/td><td width=\"206\"><p>\u90e8\u5206\u6a5f\u69cb\u5c07\u7cfb\u7d71\u5931\u6548\u6b78\u548e\u65bc\u4f9b\u61c9\u5546\u8edf\u9ad4\u7f3a\u9677\u6216\u8cc7\u6599\u5eab \u66f4\u65b0\u5ef6\u9072\u3002<\/p><\/td><td width=\"220\"><p>\u76e3\u7ba1\u6a5f\u69cb\u4e0d\u63a5\u53d7\u300c\u4f9b\u61c9\u5546\u8cac\u4efb\u300d\u4f5c\u70ba\u514d\u8cac\u85c9\u53e3\u3002\u6a5f\u69cb\u82e5\u56e0\u4f9b\u61c9\u5546\u8a2d\u5b9a\u932f\u8aa4\u800c\u6f0f\u5831\uff0c\u4ecd\u9808\u627f\u64d4\u5168\u90e8\u6cd5\u5f8b\u53ca\u884c\u653f\u8655\u5206\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u8b66\u793a<\/strong><strong> 3<\/strong><strong>\uff1a\u7368\u7acb\u6e2c\u8a66\u9808\u81f3\u5c11\u6bcf\u5e74\u4e00\u6b21<\/strong><\/p><\/td><td width=\"206\"><p>\u7f3a\u4e4f\u5e38\u614b\u5316\u3001\u7368\u7acb\u65bc\u696d\u52d9\u8207 IT \u958b\u767c\u5718\u968a\u4e4b\u5916\u7684\u7cfb\u7d71\u00a0 \u00a0 \u6e2c\u8a66\u6a5f\u5236\u3002<\/p><\/td><td width=\"220\"><p>\u7121\u6cd5\u53ca\u6642\u767c\u73fe\u7cfb\u7d71\u5347\u7d1a\u3001\u6f14\u7b97\u6cd5\u8abf\u6574\u6216\u8cc7\u6599\u5eab\u683c\u5f0f\u8f49\u8b8a\u5f8c\u5e36\u4f86\u7684\u300c\u96b1\u5f62\u5931\u6548\u300d\uff08Silent Failures\uff09\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u8b66\u793a<\/strong><strong> 4<\/strong><strong>\uff1a<\/strong><strong>AI \/ <\/strong><strong>\u6f14\u7b97\u6cd5\u300c\u9ed1\u76d2\u300d\u53ef\u89e3\u91cb\u6027\u5371\u6a5f<\/strong><\/p><\/td><td width=\"206\"><p>\u5c0e\u5165\u9032\u968e\u6f14\u7b97\u6cd5\u6216\u6a5f\u5668\u5b78\u7fd2\u6a21\u578b\u6642\uff0c\u672a\u80fd\u5efa\u7acb\u56b4\u8b39\u7684\u00a0 \u908f\u8f2f\u8aaa\u660e\u6587\u4ef6\u3002<\/p><\/td><td width=\"220\"><p>\u5728\u76e3\u7ba1\u5be9\u67e5\u6216\u57f7\u6cd5\u8abf\u67e5\u4e2d\uff0c\u6a5f\u69cb\u82e5\u7121\u6cd5\u89e3\u91cb\u300c\u70ba\u4f55\u7279\u5b9a\u9ad8\u98a8\u96aa\u540d\u7a31\u672a\u88ab\u7cfb\u7d71\u89f8\u767c\u300d\uff0c\u5c07\u88ab\u8996\u70ba\u5167\u90e8\u63a7\u5236\u56b4\u91cd\u7f3a\u5931\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u8b66\u793a<\/strong><strong> 5<\/strong><strong>\uff1a\u98a8\u96aa\u70ba\u672c\u6e2c\u8a66\u983b\u7387\uff08<\/strong><strong>Risk-based Frequency<\/strong><strong>\uff09<\/strong><\/p><\/td><td width=\"206\"><p>\u63a1\u7528\u300c\u4e00\u5200\u5207\u300d\u7684\u5b9a\u6642\u6e2c\u8a66\uff0c\u5ffd\u8996\u5916\u90e8\u91cd\u5927\u5236\u88c1\u4e8b\u4ef6\u7684\u885d\u64ca\u3002<\/p><\/td><td width=\"220\"><p>\u7576\u570b\u969b\u5730\u7de3\u653f\u6cbb\u5287\u8b8a\u6216\u65b0\u5236\u88c1\u540d\u55ae\u7a81\u767c\u516c\u5e03\u6642\uff0c\u82e5\u672a\u80fd\u53ca\u6642\u89f8\u767c\u984d\u5916\u7684\u7279\u5225\u6e2c\u8a66\uff08Ad-hoc Testing\uff09\uff0c\u5c07\u9762\u81e8\u5373\u6642\u00a0 \u6f0f\u5831\u98a8\u96aa\u3002<\/p><\/td><\/tr><tr><td width=\"167\"><p><strong>\u8b66\u793a<\/strong><strong> 6<\/strong><strong>\uff1a\u7d50\u679c\u9808\u5411\u9ad8\u7d1a\u7ba1\u7406\u5c64\u53ca\u8463\u4e8b\u6703\u5831\u544a<\/strong><\/p><\/td><td width=\"206\"><p>\u7be9\u67e5\u7cfb\u7d71\u904b\u4f5c\u60c5\u6cc1\u50c5\u7559\u5728 IT \u6216\u5408\u898f\u5c64\u9762\uff0c\u7ba1\u7406\u5c64\u7f3a\u4e4f\u76e3\u7763\u5de5\u5177\u3002<\/p><\/td><td width=\"220\"><p>\u9055\u53cd\u9999\u6e2f\u91d1\u7ba1\u5c40\u300a\u6253\u64ca\u6d17\u9322\u6307\u5f15\u300b\u4e2d\u6709\u95dc\u300c\u9ad8\u7d1a\u7ba1\u7406\u5c64\u76e3\u7763\uff08Senior Management Oversight\uff09\u300d\u4e4b\u6cd5\u5b9a\u8981\u6c42\uff0c\u00a0 \u00a0 \u00a0\u8463\u4e8b\u6703\u9808\u627f\u64d4\u6700\u7d42\u5408\u898f\u8cac\u4efb\u3002<\/p><\/td><\/tr><\/tbody><\/table>\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-d39e550 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=\"d39e550\" 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-87b1728\" data-id=\"87b1728\" 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-5f1094a elementor-widget elementor-widget-text-editor\" data-id=\"5f1094a\" 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;\"><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/17.0.2\/svg\/1f4a1.svg\" alt=\"\ud83d\udca1\" title=\"\"> \u70ba\u4f55\u5236\u88c1\u7be9\u67e5\u5982\u6b64\u91cd\u8981\uff1f<\/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-6879dcd elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"6879dcd\" 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=\"20\">\u5728\u9999\u6e2f\uff0c\u5be6\u65bd\u6709\u6548\u7684\u5236\u88c1\u7be9\u67e5\u662f\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08\u7b2c 615 \u7ae0\uff09\uff08AMLO\uff09\u53ca\u91d1\u7ba1\u5c40\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u6307\u5f15\u300b\uff08\u8a8d\u53ef\u6a5f\u69cb\u9069\u7528\uff09\u4e0b\u7684\u5f37\u5236\u6027\u6cd5\u5b9a\u7fa9\u52d9\u3002<\/p><p data-path-to-node=\"21\">2026 \u5e74 8 \u6708\uff0c\u7f8e\u570b\u91d1\u878d\u72af\u7f6a\u57f7\u6cd5\u5c40\uff08FinCEN\uff09\u53ca\u76f8\u95dc\u76e3\u7ba1\u6a5f\u69cb\u5c0d\u745e\u9280\uff08UBSFS\uff09\u8655\u4ee5\u5275\u7d00\u9304\u7684 <b data-path-to-node=\"21\" data-index-in-node=\"63\">1.25 \u5104\u7f8e\u5143<\/b> \u5de8\u984d\u7f70\u6b3e\u3002\u5176\u6838\u5fc3\u88c1\u6c7a\u539f\u56e0\u6b63\u662f\u6a5f\u69cb\u5728\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09\u8207\u5236\u88c1\u7be9\u67e5\u6a5f\u5236\u4e0a\u5b58\u5728\u56b4\u91cd\u7f3a\u9677\uff0c\u5305\u62ec\u7121\u8996\u9ad8\u98a8\u96aa\u5ba2\u6236\u7684\u8ca0\u9762\u65b0\u805e\uff08Adverse Media\uff09\u4ee5\u53ca\u7be9\u67e5\u7cfb\u7d71\u904e\u6ffe\u908f\u8f2f\u5931\u6548\u3002<\/p><p data-path-to-node=\"22\">\u6b64\u5916\uff0c\u5236\u88c1\u540d\u55ae\u7684\u66f4\u65b0\u983b\u7387\u8207\u8907\u96dc\u5ea6\u5df2\u9054\u6b77\u53f2\u65b0\u9ad8\uff1a<\/p><ul data-path-to-node=\"23\"><li><p data-path-to-node=\"23,0,0\"><b data-path-to-node=\"23,0,0\" data-index-in-node=\"0\">2026 \u5e74 7 \u6708 17 \u65e5\uff1a<\/b> OFAC \u518d\u6b21\u5927\u5e45\u4fee\u8a02\u4e26\u66f4\u65b0 Hong Kong-Related Sanctions \u540d\u55ae\uff1b<\/p><\/li><li><p data-path-to-node=\"23,1,0\"><b data-path-to-node=\"23,1,0\" data-index-in-node=\"0\">2026 \u5e74 7 \u6708 30 \u65e5\uff1a<\/b> \u9999\u6e2f\u6d77\u95dc\u6b63\u5f0f\u767c\u5e03\u901a\u51fd\uff0c\u8f49\u9054\u806f\u5408\u570b\u5b89\u7406\u6703\u901a\u904e\u7b2c 2827 \u865f\u6c7a\u8b70\u4e4b\u6700\u65b0\u5236\u88c1\u540d\u55ae\u3002<\/p><\/li><\/ul><p data-path-to-node=\"24\">\u9762\u5c0d\u52d5\u614b\u7684\u540d\u55ae\u8b8a\u66f4\uff0c\u50b3\u7d71\u4f9d\u8cf4\u4eba\u5de5\u532f\u5165\u6216\u6bcf\u9031\u66f4\u65b0\u4e00\u6b21\u7684\u820a\u578b\u7cfb\u7d71\uff0c\u5df2\u5b8c\u5168\u7121\u6cd5\u6eff\u8db3\u73fe\u884c\u76e3\u7ba1\u671f\u671b\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-ecebaa7 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=\"ecebaa7\" 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-e2c5d01\" data-id=\"e2c5d01\" 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-365ef7f elementor-widget elementor-widget-text-editor\" data-id=\"365ef7f\" 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;\"><img decoding=\"async\" class=\"emoji\" role=\"img\" draggable=\"false\" src=\"https:\/\/s.w.org\/images\/core\/emoji\/17.0.2\/svg\/1f4a1.svg\" alt=\"\ud83d\udca1\" title=\"\"> \u6771\u67e5\u67e5\uff08Screen-X\uff09\u89e3\u6c7a\u65b9\u6848<\/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-c3fe01a elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"c3fe01a\" 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>\u6771\u67e5\u67e5\u7531Acuris Risk Intelligence\u63d0\u4f9b\u6578\u64da\u652f\u6301\uff0c\u5929\u532f\u5408\u898f\u9867\u554f\u6709\u9650\u516c\u53f8\uff08ComplianceOne\uff09\u53c3\u8207\u7814\u767c\uff0c\u56de\u61c9\u91d1\u7ba1\u5c40\u8981\u6c42\uff1a<\/p><table width=\"635\"><tbody><tr><td width=\"121\"><p><strong>\u529f\u80fd<\/strong><\/p><\/td><td width=\"265\"><p><strong>\u8aaa<\/strong><strong>\u660e<\/strong><\/p><\/td><td width=\"249\"><p><strong>\u56de\u61c9\u7684\u5408\u898f\u9700\u8981<\/strong><\/p><\/td><\/tr><tr><td width=\"121\"><p>\u6a21\u7cca\u5339\u914d<\/p><\/td><td width=\"265\"><p>\u2705 \u4ee5\u5148\u9032\u6f14\u7b97\u6cd5\u8b58\u5225\u540d\u7a31\u8b8a\u9ad4\u548c\u8fd1\u4f3c\u5339\u914d\u3002<\/p><\/td><td width=\"249\"><p>\u63d0\u5347\u975e\u7cbe\u78ba\u540d\u7a31\u5339\u914d\u4e4b\u8b58\u5225\u7387\uff0c\u540c\u6642\u6709\u6548\u6291\u6b62\u7121\u6548\u8aa4\u5831\u3002<\/p><\/td><\/tr><tr><td width=\"121\"><p>\u5be6\u6642\u66f4\u65b0<\/p><\/td><td width=\"265\"><p>\u2705 \u5236\u88c1\u540d\u55ae\u53ef\u65bc 30 \u5206\u9418\u5167\u66f4\u65b0\u3002<\/p><\/td><td width=\"249\"><p>\u78ba\u4fdd\u5373\u6642\u53cd\u6620\u806f\u5408\u570b\u7b2c 2827 \u865f\u6c7a\u8b70\u53ca OFAC \u6700\u65b0\u5236\u88c1\u6307\u4ee4\u3002<\/p><\/td><\/tr><tr><td width=\"121\"><p>\u53ef\u89e3\u91cb\u6027<\/p><\/td><td width=\"265\"><p>\u2705 \u63d0\u4f9b\u5b8c\u6574\u7be9\u67e5\u8a18\u9304\u548c\u5be9\u8a08\u8ecc\u8de1\u3002<\/p><\/td><td width=\"249\"><p>\u6d88\u9664\u9ed1\u76d2\u7591\u616e\uff0c\u70ba\u76e3\u7ba1\u5be9\u67e5\u8207\u5167\u90e8\u5be9\u8a08\u63d0\u4f9b\u5145\u4efd\u7684\u66f8\u9762\u4f9d\u64da\u3002<\/p><\/td><\/tr><tr><td width=\"121\"><p>\u7368\u7acb\u6e2c\u8a66<\/p><\/td><td width=\"265\"><p>\u2705 \u63d0\u4f9b\u7be9\u67e5\u8cc7\u6599\u96c6\u4f9b\u7cfb\u7d71\u9a57\u8b49\u3002<\/p><\/td><td width=\"249\"><p>\u5354\u52a9\u6a5f\u69cb\u8f15\u9b06\u5b8c\u6210\u300c\u6bcf\u5e74\u81f3\u5c11\u4e00\u6b21\u300d\u7684\u7368\u7acb\u6548\u80fd\u9a57\u8b49\u8981\u6c42\u3002<\/p><\/td><\/tr><tr><td width=\"121\"><p>Customization<\/p><\/td><td width=\"265\"><p>\u2705 \u53ef\u8abf\u6821\u7be9\u67e5\u53c3\u6578\uff0c\u4e26\u975e\u5b8c\u5168\u4f9d\u8cf4\u4f9b\u61c9\u5546\u9810\u8a2d\u8a2d\u7f6e\u3002<\/p><\/td><td width=\"249\"><p>\u62d2\u7d55\u300c\u9810\u8a2d\u4e00\u5200\u5207\u300d\uff0c\u8b93\u6a5f\u69cb\u638c\u63e1\u7cfb\u7d71\u63a7\u5236\u6b0a\uff0c\u843d\u5be6\u4e3b\u9ad4\u8cac\u4efb\u3002<\/p><\/td><\/tr><tr><td width=\"121\"><p>\u7ba1\u7406\u5831\u544a<\/p><\/td><td width=\"265\"><p>\u2705 \u900f\u904e\u5100\u8868\u677f\u5354\u52a9\u9ad8\u7d1a\u7ba1\u7406\u5c64\u76e3\u5bdf\u3002<\/p><\/td><td width=\"249\"><p>\u63d0\u4f9b\u6e05\u6670\u7684\u76e3\u7ba1\u532f\u5831\u93c8\uff0c\u5f37\u5316\u8463\u4e8b\u8207\u9ad8\u7d1a\u7ba1\u7406\u5c64\u7684\u76e3\u7763\u6548\u80fd\u3002<\/p><\/td><\/tr><\/tbody><\/table>\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-4d16ec2 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=\"4d16ec2\" 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-2d84628\" data-id=\"2d84628\" 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-606a370 elementor-widget elementor-widget-text-editor\" data-id=\"606a370\" 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;\">\ud83d\udca1 \u91d1\u878d\u6a5f\u69cb\u5408\u898f\u5347\u7d1a\u5efa\u8b70<\/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-f4bf446 elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"f4bf446\" 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<table width=\"651\"><tbody><tr><td width=\"651\"><p><strong>1\ufe0f\u20e3 <\/strong><b data-path-to-node=\"34,0,0\" data-index-in-node=\"0\">\u7acb\u5373\u57f7\u884c\u5dee\u8ddd\u5206\u6790\uff08Gap Analysis\uff09\uff1a<\/b><\/p><p>\u4f7f\u7528\u5305\u542b\u5404\u7a2e\u540d\u7a31\u8b8a\u9ad4\u7684\u6e2c\u8a66\u6578\u64da\u96c6\uff0c\u5168\u9762\u6aa2\u6e2c\u73fe\u6709\u7cfb\u7d71\u5728\u6a21\u7cca\u5339\u914d\u4e0a\u7684\u771f\u5be6\u8868\u73fe\u3002<\/p><\/td><\/tr><tr><td width=\"651\"><p><strong>2\ufe0f\u20e3\u00a0 <\/strong><b data-path-to-node=\"34,1,0\" data-index-in-node=\"0\">\u5efa\u7acb\u5e38\u614b\u5316\u7368\u7acb\u6e2c\u8a66\u6a5f\u5236\uff1a<\/b><\/p><p>\u5236\u5b9a\u6bcf\u5e74\u81f3\u5c11\u4e00\u6b21\u7684\u7cfb\u7d71\u6e2c\u8a66\u8a08\u5283\uff0c\u78ba\u4fdd\u6e2c\u8a66\u7368\u7acb\u65bc\u7cfb\u7d71\u4f9b\u61c9\u5546\u53ca\u958b\u767c\u5718\u968a\u3002<\/p><\/td><\/tr><tr><td width=\"651\"><p><strong>3\ufe0f\u20e3\u00a0 <\/strong><b data-path-to-node=\"34,2,0\" data-index-in-node=\"0\">\u512a\u5316\u6578\u64da\u5eab\u66f4\u65b0\u6642\u6548\uff1a<\/b><\/p><p>\u6aa2\u8996\u73fe\u6709\u8cc7\u6599\u5eab\u540c\u6b65\u6a5f\u5236\uff0c\u78ba\u4fdd\u80fd\u5920\u5728 30 \u5206\u9418\u5167\u53cd\u6620\u5982\u806f\u5408\u570b\u7b2c 2827 \u865f\u6c7a\u8b70\u53ca OFAC \u7684\u6700\u65b0\u6307\u4ee4\u3002<\/p><\/td><\/tr><tr><td width=\"651\"><p><strong>4\ufe0f\u20e3\u00a0 <\/strong><b data-path-to-node=\"34,3,0\" data-index-in-node=\"0\">\u6839\u64da\u81ea\u8eab\u98a8\u96aa\u5ba2\u88fd\u5316\u8abf\u6821\uff1a<\/b><\/p><p><span style=\"font-family: inherit; font-size: inherit;\">\u6aa2\u8996\u4e26\u8a18\u9304\u6240\u6709\u7be9\u67e5\u53c3\u6578\u8a2d\u5b9a\uff08Thresholds\uff09\uff0c\u7981\u6b62\u76f4\u63a5\u63a1\u7528\u4f9b\u61c9\u5546\u9810\u8a2d\u7684\u539f\u59cb\u53c3\u6578\u3002<\/span><\/p><\/td><\/tr><tr><td width=\"651\"><p><strong>5\ufe0f\u20e3 <\/strong><b data-path-to-node=\"34,4,0\" data-index-in-node=\"0\">\u5efa\u7acb\u5b8c\u6574\u4e14\u53ef\u8ffd\u6eaf\u7684\u5be9\u8a08\u8ecc\u8de1\uff1a<\/b><\/p><p><span style=\"font-family: inherit; font-size: inherit;\">\u78ba\u4fdd\u4efb\u4f55\u6392\u9664\u8b66\u5831\uff08Clear Alerts\uff09\u7684\u6c7a\u5b9a\u5747\u6709\u5b8c\u6574\u7684\u5206\u6790\u7406\u64da\u8207\u7cfb\u7d71\u7d00\u9304\uff0c\u6d88\u9664\u9ed1\u76d2\u98a8\u96aa\u3002<\/span><\/p><\/td><\/tr><tr><td width=\"651\"><p><strong>6\ufe0f\u20e3\u00a0 <\/strong><strong>\u52a0\u5f37<\/strong><b data-path-to-node=\"34,5,0\" data-index-in-node=\"0\">\u7ba1\u7406\u5c64\u5408\u898f\u76e3\u7763\u8cac\u4efb\uff1a<\/b><\/p><p><span style=\"font-family: inherit; font-size: inherit;\">\u5b9a\u671f\u5411\u98a8\u96aa\u59d4\u54e1\u6703\uff08Risk Committee\uff09\u53ca\u8463\u4e8b\u6703\u63d0\u4ea4\u5236\u88c1\u7be9\u67e5\u7cfb\u7d71\u7684\u6548\u80fd\u5831\u544a\u8207\u6e2c\u8a66\u7d50\u679c\u3002<\/span><\/p><\/td><\/tr><\/tbody><\/table>\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-f612e54 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=\"f612e54\" 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-b04638d\" data-id=\"b04638d\" 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-559dde1 elementor-widget elementor-widget-text-editor\" data-id=\"559dde1\" 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;\">Conclusion<\/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-096fd9b elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"096fd9b\" 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=\"37\">\u91d1\u7ba1\u5c40\u7684\u300a\u5236\u88c1\u7be9\u67e5\u7cfb\u7d71\u4e3b\u984c\u5be9\u67e5\u300b\u4ee3\u8868\u8457\u9999\u6e2f\u91d1\u878d\u76e3\u7ba1\u9081\u5165\u66f4\u56b4\u8b39\u3001\u66f4\u6ce8\u91cd\u6280\u8853\u7d30\u7bc0\u7684\u65b0\u968e\u6bb5\u3002\u6a5f\u69cb\u4e0d\u80fd\u518d\u4f9d\u9760\u300c\u5df2\u63a1\u8cfc\u7cfb\u7d71\u300d\u4f5c\u70ba\u5408\u898f\u8b77\u8eab\u7b26\uff0c\u800c\u662f\u5fc5\u9808\u5411\u76e3\u7ba1\u6a5f\u69cb\u8b49\u660e\u7cfb\u7d71\u300c\u6709\u6548\u3001\u53ef\u89e3\u91cb\u4e14\u7d93\u5f97\u8d77\u7368\u7acb\u9a57\u8b49\u300d\u3002<\/p><p data-path-to-node=\"38\"><b data-path-to-node=\"38\" data-index-in-node=\"0\">Screen-X\uff08\u6771\u67e5\u67e5\uff09<\/b> \u7d50\u5408\u4e86 ComplianceOne \u7684\u5c08\u696d\u5408\u898f\u9867\u554f\u7d93\u9a57\u8207 Acuris \u7684\u6b0a\u5a01\u6578\u64da\u652f\u63f4\uff0c\u70ba\u91d1\u878d\u6a5f\u69cb\u63d0\u4f9b\u4e86\u4e00\u500b\u7b26\u5408\u91d1\u7ba1\u5c40\u6700\u65b0\u76e3\u7ba1\u6a19\u6e96\u7684\u667a\u80fd\u5316\u5408\u898f\u5347\u7d1a\u65b9\u6848\uff0c\u52a9\u60a8\u5728\u65e5\u76ca\u8907\u96dc\u7684\u570b\u969b\u5236\u88c1\u74b0\u5883\u4e2d\u5efa\u69cb\u5805\u4e0d\u53ef\u6467\u7684\u5408\u898f\u9632\u7dda\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-0f4e4a9 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=\"0f4e4a9\" 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-953c879\" data-id=\"953c879\" 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-1f83cbd elementor-widget__width-initial elementor-widget elementor-widget-text-editor\" data-id=\"1f83cbd\" 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\u6b32\u4e86\u89e3\u66f4\u591a\uff0c\u8acb\u700f\u89bd \u2013\u00a0\u00a0<a href=\"https:\/\/edon.asia\/en\/screen-x\/\">\u300c\u6771\u67e5\u67e5\u53cd\u6d17\u9322\/\u5ba2\u6236\u7ba1\u7406\u7cfb\u7d71\u300d(\u201c\u6771\u67e5\u67e5\u201d)<\/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-c0eba3f 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=\"c0eba3f\" 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-3f92535\" data-id=\"3f92535\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\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>\u91d1\u7ba1\u5c40\u300a\u5236\u88c1\u7be9\u67e5\u7cfb\u7d71\u4e3b\u984c\u5be9\u67e5\u300b\uff1a\u516d\u5927\u8b66\u793a\u8207\u5408\u898f\u5347\u7d1a\u65b9\u5411 \u524d\u8a00 \u9999\u6e2f\u91d1\u878d\u7ba1\u7406\u5c40\uff08\u300c\u91d1\u7ba1\u5c40\u300d, HKMA\uff09\u65bc2026\u5e743\u670816\u65e5\u767c\u5e03\u300a\u5236\u88c1\u7be9\u67e5\u7cfb\u7d71\u4e3b\u984c\u5be9\u67e5\u300b\u7d50\u679c\uff0c\u6a19\u8a8c\u7740\u76e3\u7ba1\u8981\u6c42\u5f9e\u300c\u6709\u7121\u7cfb\u7d71\u300d\u9081\u5411\u300c\u7cfb\u7d71\u662f\u5426\u6709\u6548\u300d\u3002\u6642\u503cOFAC\u66f4\u65b0\u9999\u6e2f\u76f8\u95dc\u5236\u88c1\u8a08\u5283\u3001\u806f\u5408\u570b\u5b89\u7406\u6703\u901a\u904e\u7b2c2827\u865f\u6c7a\u8b70\u65b0\u589e\u5236\u88c1\u540d\u55ae\uff0c\u5236\u88c1\u7be9\u67e5\u80fd\u529b\u5df2\u6210\u5408\u898f\u6838\u5fc3\u6230\u5834\u3002 \u8cc7\u6599\u4f86\u6e90\uff1a\u8b49\u76e3\u6703\u57f7\u6cd5\u6d88\u606f &#8211; 2026\u5e743\u670816\u65e5 \u00a0\u5be9\u67e5\u7bc4\u570d \u91d1\u7ba1\u5c40\u91dd\u5c0d\u8a8d\u53ef\u6a5f\u69cb\u7684\u5236\u88c1\u7be9\u67e5\u7cfb\u7d71\uff0c\u91cd\u9ede\u8a55\u4f30\uff1a \u8a55\u4f30\u7dad\u5ea6 \u50b3\u7d71\u505a\u6cd5\u4e4b\u4e0d\u8db3 \/ \u696d\u52d9\u75db\u9ede \u91d1\u7ba1\u5c40\u7d30\u5316\u76e3\u7ba1\u8981\u6c42\u8207\u6a19\u6e96 \u6280\u8853\u6548\u80fd\u8207\u6f14\u7b97\u908f\u8f2f (Technical Efficacy) \u904e\u5ea6\u4f9d\u8cf4 100% \u5b57\u9762\u7cbe\u78ba\u5339\u914d\uff1b\u6216\u6a21\u7cca\u5339\u914d\uff08Fuzzy Matching\uff09\u53c3\u6578\u8a2d\u5b9a\u904e\u9b06\u5c0e\u81f4\u5927\u91cf\u8aa4\u5831\uff08False Positives\uff09\uff0c\u6216\u904e\u7dca\u5c0e\u81f4\u6f0f\u5831\uff08False Negatives\uff09\u3002 \u6a5f\u69cb\u5fc5\u9808\u8b49\u660e\u5176\u6a21\u7cca\u5339\u914d\u7b97\u6cd5\u80fd\u6709\u6548\u8b58\u5225\u5404\u985e\u8b8a\u9ad4\uff0c\u5305\u62ec\u62fc\u5beb\u932f\u8aa4\u3001\u97f3\u8b6f\u5dee\u7570\u3001\u540d\u59d3\u5012\u7f6e\u3001\u7e2e\u5beb\u53ca\u7701\u7565\u51a0\u8a5e\u7b49\uff0c\u4e14\u9808\u65bc\u6548\u7387\u8207\u6e96\u78ba\u5ea6\u9593\u53d6\u5f97\u5e73\u8861\u3002 \u7368\u7acb\u6e2c\u8a66\u8207\u6709\u6548\u6027\u9a57\u8b49 (Independent Testing) 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Trail\uff09\uff0c\u6e05\u695a\u8a18\u9304\u7be9\u67e5\u908f\u8f2f\u3001\u53c3\u6578\u7570\u52d5\u6b77\u7a0b\u4ee5\u53ca\u5206\u6790\u54e1\u5c0d\u722d\u8b70\u7d50\u679c\u7684\u8655\u7f6e\u7406\u64da\uff08Rationals\uff09\uff0c\u78ba\u4fdd\u6c7a\u7b56\u5b8c\u5168\u53ef\u8ffd\u6eaf\u3002 \u00a0\u6838\u5fc3\u767c\u73fe\uff1a\u516d\u5927\u8b66\u793a \u8b66\u793a\u9805\u76ee \u6838\u5fc3\u554f\u984c\u8207\u8b66\u793a\u91cd\u9ede \u73fe\u72c0\u5f71\u97ff\u8207\u5408\u898f\u98a8\u96aa\u5206\u6790 \u8b66\u793a 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