{"id":1277,"date":"2022-03-22T19:31:06","date_gmt":"2022-03-22T11:31:06","guid":{"rendered":"https:\/\/insight.thomsonreuters.cn\/business?p=1277"},"modified":"2022-03-22T19:31:09","modified_gmt":"2022-03-22T11:31:09","slug":"ai-financial-services-aml","status":"publish","type":"post","link":"https:\/\/insight.thomsonreuters.cn\/business\/posts\/ai-financial-services-aml","title":{"rendered":"\u4eba\u5de5\u667a\u80fd\u52a0\u5feb\u6574\u4e2a\u91d1\u878d\u670d\u52a1\u9886\u57df\u53cd\u6d17\u94b1\u8fdb\u7a0b"},"content":{"rendered":"\n<p>\u6b27\u6d32\u5404\u5730\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u7ee7\u7eed\u5bf9\u672a\u80fd\u9075\u5b88\u4e86\u89e3\u4f60\u7684\u5ba2\u6237\uff08KYC\uff09\u548c\u53cd\u6d17\u94b1\uff08AML\uff09\u6cd5\u89c4\u7684\u94f6\u884c\u5f81\u6536\u9ad8\u989d\u6267\u6cd5\u7f5a\u6b3e\u30022021 \u5e74\u5e95\uff0c\u82f1\u56fd\u91d1\u878d\u884c\u4e3a\u76d1\u7ba1\u5c40 FCA \u5411\u82f1\u56fd\u6700\u5927\u7684\u4e24\u5bb6\u94f6\u884c \u2014\u2014 \u6c47\u4e30\u94f6\u884c 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