{"id":80615,"date":"2024-11-03T22:27:33","date_gmt":"2024-11-03T14:27:33","guid":{"rendered":"https:\/\/www.interpreting.hku.hk\/glossary\/?p=80615"},"modified":"2025-01-24T00:03:47","modified_gmt":"2025-01-23T16:03:47","slug":"know-your-customer-kyc-%e8%aa%8d%e8%ad%98%e4%bd%a0%e7%9a%84%e5%ae%a2%e6%88%b6","status":"publish","type":"post","link":"https:\/\/www.interpreting.hku.hk\/glossary\/?p=80615","title":{"rendered":"know your customer (KYC) \u8a8d\u8b58\u4f60\u7684\u5ba2\u6236"},"content":{"rendered":"\n<p>know your customer (KYC)\u00a0\u00a0<br>\u7e41: \u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\u00a0<br>\u7c21: \u8ba4\u8bc6\u4f60\u7684\u5ba2\u6237\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>\u7e3d\u62ec\u800c\u8a00\uff0cSingh Amit Kishan\u898f\u907f\u4e86Julius Baer\u6709\u95dc\u958b\u7acb\u5e33\u6236\u3001\u300c<strong>\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236<\/strong>\u300d\u53ca\u8a55\u4f30\u7522\u54c1\u5408\u9069\u6027\u7684\u7a0b\u5e8f\uff0c\u56e0\u800c\u5c0e\u81f4Julius Baer\u7121\u6cd5\u59a5\u5584\u76e3\u5bdf\u8077\u54e1\u5728\u4e0a\u8ff0\u7bc4\u7587\u7684\u884c\u70ba\uff0c\u53ca\u81f3\u5176\u9075\u5f9e\u300a\u64cd\u5b88\u6e96\u5247\u300b\u4e0b\u9069\u7528\u7684\u300c\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\u300d\u53ca\u8a55\u4f30\u5408\u9069\u6027\u7684\u76f8\u95dc\u898f\u5b9a\u3002\u00a0<\/p><\/blockquote>\n\n\n\n<p>\u745e\u58eb\u5bf6\u76db\u96c6\u5718\u524d\u9867\u554f\u9055\u53cd\u898f\u5b9a\u3000\u906d\u8b49\u76e3\u6703\u540a\u92b7\u724c\u71677\u500b\u6708 (2024\u5e7410\u670818\u65e5)\u3002<strong>on.cc\u6771\u7db2<\/strong>\uff0c\u53d6\u81ea<a rel=\"noreferrer noopener\" href=\"https:\/\/hk.on.cc\/hk\/bkn\/cnt\/finance\/20241018\/bkn-20241018162720192-1018_00842_001.html\" target=\"_blank\">https:\/\/hk.on.cc\/hk\/bkn\/cnt\/finance\/20241018\/bkn-20241018162720192-1018_00842_001.html<\/a>\u00a0<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Effective <strong>know your customer (KYC) <\/strong>processes are essential for compliance and third-party risk management in a range of sectors, from financial services to corporates to fintechs and beyond.\u00a0<\/p><\/blockquote>\n\n\n\n<p>Generative AI in KYC workflows (2024, Apr 17).<em> Moody\u2019s. <\/em>Retrieved from <a href=\"https:\/\/www.moodys.com\/web\/en\/us\/kyc\/resources\/insights\/towards-interactive-smart-screening-with-generative-ai-in-kyc-workflows.html\" target=\"_blank\" rel=\"noreferrer noopener\">https:\/\/www.moodys.com\/web\/en\/us\/kyc\/resources\/insights\/towards-interactive-smart-screening-with-generative-ai-in-kyc-workflows.html<\/a>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>know your customer (KYC)<br \/>\n\u7e41: \u8a8d\u8b58\u4f60\u7684\u5ba2\u6236<br \/>\n\u7c21: \u8ba4\u8bc6\u4f60\u7684\u5ba2\u6237 <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[68,84,73,78],"tags":[],"class_list":["post-80615","post","type-post","status-publish","format-standard","hentry","category-all-terms-","category-miscellaneous-terms-","category-social-issues-","category-technology-industry-transport-and-construction-"],"_links":{"self":[{"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=\/wp\/v2\/posts\/80615","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=80615"}],"version-history":[{"count":1,"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=\/wp\/v2\/posts\/80615\/revisions"}],"predecessor-version":[{"id":80616,"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=\/wp\/v2\/posts\/80615\/revisions\/80616"}],"wp:attachment":[{"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=80615"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=80615"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.interpreting.hku.hk\/glossary\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=80615"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}