{"id":1851,"date":"2026-09-21T12:06:41","date_gmt":"2026-09-21T04:06:41","guid":{"rendered":"https:\/\/www.moore.hk\/?post_type=service&#038;p=1851"},"modified":"2026-09-25T12:29:33","modified_gmt":"2026-09-25T04:29:33","slug":"aml-regulatory-compliance-advisory-services","status":"publish","type":"service","link":"https:\/\/www.moore.hk\/zh_hk\/services\/advisory\/aml-regulatory-compliance-advisory-services\/","title":{"rendered":"\u53cd\u6d17\u9322\u53ca\u76e3\u7ba1\u5408\u898f\u8aee\u8a62\u670d\u52d9"},"content":{"rendered":"<style id=\"strategiq-hero-style\">@media (min-width: 992px){.block-hero{margin-left:83px}}.block-hero .position-relative:has(.hero__svg){overflow:hidden}.block-hero .hero__svg{z-index:1;-webkit-transform:translateX(100%);transform:translateX(100%);opacity:0;-webkit-animation:heroSvgFadeIn 1s ease-out forwards;animation:heroSvgFadeIn 1s ease-out forwards;-webkit-animation-delay:0.3s;animation-delay:0.3s}.block-hero 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behave-as-bg--cover behave-as-bg--center-center behave-as-bg\"><source media=\"(min-width: 1200px)\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1852\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T165107.145-e1789722269643-1504x705-f50_50.png 0.783x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1852\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T165107.145-e1789722269643-1504x705-f50_50.png 0.783x\"><source media=\"(min-width: 992px)\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1852\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T165107.145-e1789722269643-1600x900.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1852\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T165107.145-e1789722269643-3200x1800.png 2.000x\"><source media=\"(min-width: 0px)\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1852\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T165107.145-e1789722269643-800x800.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1852\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T165107.145-e1789722269643-1600x1600.png 2.000x\"><img decoding=\"async\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1852\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T165107.145-e1789722269643-800x800.png\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1852\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T165107.145-e1789722269643-800x800.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1852\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T165107.145-e1789722269643-1600x1600.png 2.000x\" alt=\"AML &amp; Regulatory Compliance Advisory Services\" width=\"800\" height=\"800\" class=\"\"><\/picture>\t\t\t\t\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<div class=\"hero__content-wrapper\">\n\t\t\t\t\t\t<div class=\"hero__content\">\n\t\t\t\t\t\t\t<h1 class='hero__title'>\u53cd\u6d17\u9322\u53ca\u76e3\u7ba1\u5408\u898f\u8aee\u8a62\u670d\u52d9<\/h1>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\n\t\t\t<\/div>\n\n\t\t\t\t\t<\/div>\n\t<\/div>\n\n\t\t\t<div class=\"hero__call-to-action\">\n\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.moore.hk\/zh_hk\/services\/advisory\/aml-regulatory-compliance-advisory-services\/\" class=\"btn btn--secondary btn--hollow\" target=\"_blank\">\n\t\t\t\t\t\tDownload Our Flyer\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n<style id=\"strategiq-two-column-style\">.block-two-column{padding:40px 0 20px}.single-firm .block-two-column{padding-bottom:1.875rem}@media (min-width: 768px){.block-two-column{padding:0}}@media (min-width: 768px){.block-two-column .content-offset-right{padding-right:0}}@media 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style=\"color: 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col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__image-container\">\n\t\t\t\t\t\t\t<picture class=\"block-two-column__image\"><source media=\"(min-width: 0px)\" loading=\"lazy\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-1180x790-f50_50.png 2.000x\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-590x395-f50_50.png\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1853\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T170645.328-e1789723147463-1180x790-f50_50.png 2.000x\" alt=\"AML &amp; Regulatory Compliance Advisory Services\" width=\"590\" height=\"395\" class=\"\"><\/picture>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n<section class=\"wp-block-strategiq block-two-column wp-block-strategiq-two-column\">\n\t<div class=\"container\">\n\t\t\t\t<div class=\"row align-items-center\">\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6 col-lg-5 offset-lg-1\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__content content-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #004c6c\"><strong>\u6211\u5011\u70ba\u5ba2\u6236\u5275\u9020\u7684\u50f9\u503c<\/strong><\/span><\/h4>\n<p>\u6211\u5011\u81f4\u529b\u5354\u52a9\u5ba2\u6236\uff1a<\/p>\n<p>&nbsp;<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__content content-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p>\u2705 \u5f37\u5316\u76e3\u7ba1\u5408\u898f\u53ca\u4f01\u696d\u7ba1\u6cbb\u80fd\u529b<\/p>\n<p>\u2705 \u63d0\u5347\u53cd\u6d17\u9322\u53ca\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u7ba1\u7406\u6c34\u5e73<\/p>\n<p>\u2705 \u589e\u5f37\u76e3\u7ba1\u6aa2\u67e5\u53ca\u76e3\u7ba1\u5be9\u67e5\u6e96\u5099\u5ea6<\/p>\n<p>\u2705 \u964d\u4f4e\u5408\u898f\u3001\u71df\u904b\u53ca\u8072\u8b7d\u98a8\u96aa<\/p>\n<p>\u2705 \u6709\u6548\u8655\u7406\u76e3\u7ba1\u95dc\u6ce8\u4e8b\u9805\u53ca\u6574\u6539\u8981\u6c42<\/p>\n<p>\u2705 \u5efa\u7acb\u53ef\u6301\u7e8c\u53ca\u5177\u64f4\u5c55\u6027\u7684\u5408\u898f\u6846\u67b6<\/p>\n<p>\u2705 \u63d0\u4f9b\u9748\u6d3b\u53ca\u5c08\u696d\u7684\u5408\u898f\u8cc7\u6e90\u652f\u63f4<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n<section class=\"wp-block-strategiq block-two-column wp-block-strategiq-two-column\">\n\t<div class=\"container\">\n\t\t\t\t<div class=\"row align-items-center\">\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6 col-lg-5 offset-lg-1\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__image-container\">\n\t\t\t\t\t\t\t<picture class=\"block-two-column__image\"><source media=\"(min-width: 0px)\" loading=\"lazy\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1855\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T173745.451-e1789724332737-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1855\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T173745.451-e1789724332737-1180x790-f50_50.png 2.000x\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1855\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T173745.451-e1789724332737-590x395-f50_50.png\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1855\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T173745.451-e1789724332737-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1855\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T173745.451-e1789724332737-1180x790-f50_50.png 2.000x\" alt=\"AML &amp; Regulatory Compliance Advisory Services\" width=\"590\" height=\"395\" class=\"\"><\/picture>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__content content-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #004c6c\"><strong>\u6211\u5011\u5982\u4f55\u5354\u52a9\u60a8<\/strong><\/span><\/h4>\n<p><strong>\u76e3\u7ba1\u5408\u898f<\/strong><\/p>\n<p>\u6211\u5011\u5354\u52a9\u53d7\u76e3\u7ba1\u6a5f\u69cb\u7406\u89e3\u3001\u843d\u5be6\u53ca\u6301\u7e8c\u9075\u5faa\u9069\u7528\u7684\u76e3\u7ba1\u8981\u6c42\uff0c\u63d0\u5347\u76e3\u7ba1\u61c9\u5c0d\u80fd\u529b\u53ca\u5408\u898f\u6210\u719f\u5ea6\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u670d\u52d9\u5305\u62ec\uff1a<\/strong><\/span><\/p>\n<ul>\n<li>\u76e3\u7ba1\u5dee\u8ddd\u8a55\u4f30<\/li>\n<li>\u724c\u7167\u53ca\u76e3\u7ba1\u5408\u898f\u6e96\u5099<\/li>\n<li>\u76e3\u7ba1\u8b8a\u66f4\u7ba1\u7406\u53ca\u843d\u5be6<\/li>\n<li>\u5408\u898f\u6846\u67b6\u8a2d\u8a08\u53ca\u512a\u5316<\/li>\n<li>\u5408\u898f\u76e3\u5bdf\u6a5f\u5236\u5efa\u7acb<\/li>\n<li>\u76e3\u7ba1\u6aa2\u67e5\u6e96\u5099<\/li>\n<li>\u76e3\u7ba1\u6574\u6539\u8a08\u5283\u5236\u5b9a\u53ca\u57f7\u884c<\/li>\n<li>\u76e3\u7ba1\u6a5f\u69cb\u6e9d\u901a\u53ca\u61c9\u5c0d\u652f\u63f4<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u5ba2\u6236\u50f9\u503c<\/strong><\/span><\/p>\n<ul>\n<li>\u63d0\u5347\u76e3\u7ba1\u6e96\u5099\u5ea6<\/li>\n<li>\u5f37\u5316\u5408\u898f\u7ba1\u6cbb\u67b6\u69cb<\/li>\n<li>\u512a\u5316\u7ba1\u63a7\u63aa\u65bd<\/li>\n<li>\u964d\u4f4e\u76e3\u7ba1\u9055\u898f\u98a8\u96aa<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n<section class=\"wp-block-strategiq block-two-column wp-block-strategiq-two-column\">\n\t<div class=\"container\">\n\t\t\t\t<div class=\"row align-items-center\">\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6 col-lg-5 offset-lg-1\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__content content-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #004c6c\"><strong>\u91d1\u878d\u72af\u7f6a\u5408\u898f<\/strong><\/span><\/h4>\n<p>\u6211\u5011\u5354\u52a9\u91d1\u878d\u6a5f\u69cb\u5efa\u7acb\u53ca\u5b8c\u5584\u4ee5\u98a8\u96aa\u70ba\u672c\u7684\u91d1\u878d\u72af\u7f6a\u5408\u898f\u6846\u67b6\uff0c\u4ee5\u7b26\u5408\u76e3\u7ba1\u8981\u6c42\u53ca\u696d\u754c\u6700\u4f73\u5be6\u52d9\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u670d\u52d9\u5305\u62ec\uff1a<\/strong><\/span><\/p>\n<ul>\n<li>AML\/CFT \u6846\u67b6\u5efa\u7acb\u53ca\u512a\u5316<\/li>\n<li>ML\/TF\/PF \u98a8\u96aa\u8a55\u4f30<\/li>\n<li>\u5ba2\u6236\u98a8\u96aa\u8a55\u4f30\u6a5f\u5236<\/li>\n<li>\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09<\/li>\n<li>\u52a0\u5f37\u76e1\u8077\u5be9\u67e5\uff08EDD\uff09<\/li>\n<li>\u4ea4\u6613\u76e3\u5bdf\u6846\u67b6\u6aa2\u8a0e<\/li>\n<li>\u5236\u88c1\u53ca\u7be9\u67e5\u6a5f\u5236<\/li>\n<li>\u53ef\u7591\u4ea4\u6613\u5831\u544a\uff08STR\uff09<\/li>\n<li>\u6b3a\u8a50\u98a8\u96aa\u7ba1\u7406\u53ca\u8abf\u67e5<\/li>\n<li>\u53cd\u8cc4\u8cc2\u53ca\u53cd\u8caa\u6c61\uff08ABC\uff09\u6846\u67b6<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u5ba2\u6236\u50f9\u503c<\/strong><\/span><\/p>\n<ul>\n<li>\u63d0\u5347\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u7ba1\u7406\u80fd\u529b<\/li>\n<li>\u5f37\u5316 AML \u53ca\u5236\u88c1\u7ba1\u63a7\u63aa\u65bd<\/li>\n<li>\u63d0\u5347\u5408\u898f\u6846\u67b6\u7684\u900f\u660e\u5ea6\u53ca\u76e3\u7ba1\u61c9\u5c0d\u80fd\u529b<\/li>\n<li>\u964d\u4f4e\u91d1\u878d\u72af\u7f6a\u98a8\u96aa<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__image-container\">\n\t\t\t\t\t\t\t<picture class=\"block-two-column__image\"><source media=\"(min-width: 0px)\" loading=\"lazy\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1854\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T171009.930-e1789723744587-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1854\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T171009.930-e1789723744587-1180x790-f50_50.png 2.000x\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1854\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T171009.930-e1789723744587-590x395-f50_50.png\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1854\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T171009.930-e1789723744587-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1854\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T171009.930-e1789723744587-1180x790-f50_50.png 2.000x\" alt=\"AML &amp; Regulatory Compliance Advisory Services\" width=\"590\" height=\"395\" class=\"\"><\/picture>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n<section class=\"wp-block-strategiq block-two-column wp-block-strategiq-two-column\">\n\t<div class=\"container\">\n\t\t\t\t<div class=\"row align-items-center\">\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6 col-lg-5 offset-lg-1\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__image-container\">\n\t\t\t\t\t\t\t<picture class=\"block-two-column__image\"><source media=\"(min-width: 0px)\" loading=\"lazy\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1856\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T174633.348-e1789724891266-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1856\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T174633.348-e1789724891266-1180x790-f50_50.png 2.000x\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1856\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T174633.348-e1789724891266-590x395-f50_50.png\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1856\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T174633.348-e1789724891266-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1856\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T174633.348-e1789724891266-1180x790-f50_50.png 2.000x\" alt=\"AML &amp; Regulatory Compliance Advisory Services\" width=\"590\" height=\"395\" class=\"\"><\/picture>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__content content-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #004c6c\"><strong>\u7ba1\u6cbb\u53ca\u6574\u6539<\/strong><\/span><\/h4>\n<p>\u6211\u5011\u5354\u52a9\u5ba2\u6236\u5f37\u5316\u4f01\u696d\u7ba1\u6cbb\u3001\u8a55\u4f30\u7ba1\u63a7\u63aa\u65bd\u6709\u6548\u6027\uff0c\u4e26\u6709\u6548\u7ba1\u7406\u76e3\u7ba1\u6574\u6539\u5de5\u4f5c\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u670d\u52d9\u5305\u62ec\uff1a<\/strong><\/span><\/p>\n<ul>\n<li>\u7ba1\u6cbb\u67b6\u69cb\u6aa2\u8a0e<\/li>\n<li>\u5408\u898f\u653f\u7b56\u53ca\u7a0b\u5e8f\u512a\u5316<\/li>\n<li>\u98a8\u96aa\u53ca\u7ba1\u63a7\u8a55\u4f30<\/li>\n<li>\u7ba1\u63a7\u63aa\u65bd\u6709\u6548\u6027\u6e2c\u8a66<\/li>\n<li>\u7368\u7acb\u8cea\u7d20\u4fdd\u8b49\u53ca\u8986\u6838<\/li>\n<li>\u6574\u6539\u8a08\u5283\u7ba1\u7406<\/li>\n<li>\u5408\u898f\u8f49\u578b\u9805\u76ee\u652f\u63f4<\/li>\n<li>\u57f9\u8a13\u53ca\u80fd\u529b\u5efa\u8a2d<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u5ba2\u6236\u50f9\u503c<\/strong><\/span><\/p>\n<ul>\n<li>\u5efa\u7acb\u7a69\u5065\u7684\u7ba1\u6cbb\u67b6\u69cb<\/li>\n<li>\u63d0\u5347\u76e3\u7763\u53ca\u554f\u8cac\u6a5f\u5236<\/li>\n<li>\u5f37\u5316\u5167\u90e8\u63a7\u5236\u74b0\u5883<\/li>\n<li>\u5be6\u73fe\u53ef\u6301\u7e8c\u6574\u6539\u6210\u679c<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n<section class=\"wp-block-strategiq block-two-column wp-block-strategiq-two-column\">\n\t<div class=\"container\">\n\t\t\t\t<div class=\"row align-items-center\">\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6 col-lg-5 offset-lg-1\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__content content-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #004c6c\"><strong>\u6211\u5011\u670d\u52d9\u7684\u5ba2\u6236<\/strong><\/span><\/h4>\n<p>\u6211\u5011\u6839\u64da\u4e0d\u540c\u6a5f\u69cb\u7684\u76e3\u7ba1\u6846\u67b6\u3001\u696d\u52d9\u6a21\u5f0f\u3001\u5ba2\u6236\u7279\u5fb5\u53ca\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u72c0\u6cc1\uff0c\u63d0\u4f9b\u5ea6\u8eab\u8a02\u9020\u7684\u5c08\u696d\u670d\u52d9\u3002<\/p>\n<p>\u6211\u5011\u670d\u52d9\u7684\u5ba2\u6236\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>\u9280\u884c<\/li>\n<li>\u8b49\u5238\u53ca\u671f\u8ca8\u6301\u724c\u6cd5\u5718<\/li>\n<li>\u8cc7\u7522\u53ca\u57fa\u91d1\u7ba1\u7406\u6a5f\u69cb<\/li>\n<li>\u4fdd\u96aa\u516c\u53f8<\/li>\n<li>\u4fdd\u96aa\u4e2d\u4ecb\u4eba<\/li>\n<li>\u865b\u64ec\u8cc7\u7522\u670d\u52d9\u63d0\u4f9b\u8005\uff08VASP\uff09<\/li>\n<li>\u4fe1\u8a17\u53ca\u516c\u53f8\u670d\u52d9\u63d0\u4f9b\u8005\uff08TCSP\uff09<\/li>\n<li>\u91d1\u9322\u670d\u52d9\u7d93\u71df\u8005\uff08MSO\uff09<\/li>\n<li>\u91d1\u878d\u79d1\u6280\u4f01\u696d\uff08FinTech\uff09<\/li>\n<li>\u652f\u4ed8\u670d\u52d9\u6a5f\u69cb<\/li>\n<\/ul>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__image-container\">\n\t\t\t\t\t\t\t<picture class=\"block-two-column__image\"><source media=\"(min-width: 0px)\" loading=\"lazy\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1857\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T175139.561-e1789725186523-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1857\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T175139.561-e1789725186523-1180x790-f50_50.png 2.000x\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1857\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T175139.561-e1789725186523-590x395-f50_50.png\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1857\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T175139.561-e1789725186523-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1857\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-18T175139.561-e1789725186523-1180x790-f50_50.png 2.000x\" alt=\"AML &amp; Regulatory Compliance Advisory Services\" width=\"590\" height=\"395\" class=\"\"><\/picture>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n<section class=\"wp-block-strategiq block-two-column wp-block-strategiq-two-column\">\n\t<div class=\"container\">\n\t\t\t\t<div class=\"row align-items-center\">\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6 col-lg-5 offset-lg-1\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__image-container\">\n\t\t\t\t\t\t\t<picture class=\"block-two-column__image\"><source media=\"(min-width: 0px)\" loading=\"lazy\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1859\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T100307.045-e1789956312872-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1859\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T100307.045-e1789956312872-1180x790-f50_50.png 2.000x\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1859\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T100307.045-e1789956312872-590x395-f50_50.png\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1859\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T100307.045-e1789956312872-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1859\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T100307.045-e1789956312872-1180x790-f50_50.png 2.000x\" alt=\"AML &amp; Regulatory Compliance Advisory Services\" width=\"590\" height=\"395\" class=\"\"><\/picture>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__content content-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #004c6c\"><strong>\u6211\u5011\u7684\u5c08\u696d\u80fd\u529b<\/strong><\/span><\/h4>\n<p><span style=\"color: #5c0696\"><strong>\u76e3\u7ba1\u5408\u898f\u8aee\u8a62<\/strong><\/span><\/p>\n<p>\u5354\u52a9\u6a5f\u69cb\u61c9\u5c0d\u76e3\u7ba1\u8981\u6c42\uff0c\u5efa\u7acb\u6709\u6548\u5408\u898f\u7ba1\u7406\u6846\u67b6\uff0c\u4e26\u59a5\u5584\u8655\u7406\u76e3\u7ba1\u8b8a\u66f4\u53ca\u76e3\u7ba1\u6574\u6539\u5de5\u4f5c\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>AML\/CFT \u6846\u67b6\u53ca\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u8a55\u4f30<\/strong><\/span><\/p>\n<p>\u5efa\u7acb\u53ca\u512a\u5316\u4f01\u696d\u5c64\u9762\u7684 AML\/CFT \u6846\u67b6\uff0c\u6db5\u84cb\u5ba2\u6236\u3001\u7522\u54c1\u3001\u670d\u52d9\u3001\u5730\u57df\u3001\u6e20\u9053\u53ca\u4ea4\u6613\u98a8\u96aa\u7b49\u591a\u500b\u7bc4\u7587\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\u53ca\u5ba2\u6236\u9031\u671f\u7ba1\u7406<\/strong><\/span><\/p>\n<p>\u5354\u52a9\u6a5f\u69cb\u5b8c\u5584\u5ba2\u6236\u958b\u6236\u3001\u98a8\u96aa\u8a55\u4f30\u3001\u5be6\u76ca\u64c1\u6709\u4eba\u8b58\u5225\u3001\u8ca1\u5bcc\u4f86\u6e90\uff0f\u8cc7\u91d1\u4f86\u6e90\u5be9\u67e5\u3001\u5b9a\u671f\u8986\u6838\u53ca\u5ba2\u6236\u6574\u6539\u5de5\u4f5c\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u4ea4\u6613\u76e3\u5bdf\u3001\u7be9\u67e5\u53ca\u5236\u88c1\u5408\u898f<\/strong><\/span><\/p>\n<p>\u512a\u5316\u4ea4\u6613\u76e3\u63a7\u6a21\u578b\u3001\u6aa2\u8a0e\u76e3\u63a7\u60c5\u666f\u53ca\u9580\u6abb\u8a2d\u5b9a\u6e2c\u8a66\uff0c\u4e26\u52a0\u5f37\u5236\u88c1\u7be9\u67e5\u3001\u653f\u6cbb\u516c\u773e\u4eba\u7269\uff08PEP\uff09\u8b58\u5225\u8207\u76e3\u63a7\u63aa\u65bd\uff0c\u4ee5\u53ca\u53ef\u7591\u4ea4\u6613\u8abf\u67e5\u7a0b\u5e8f\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u865b\u64ec\u8cc7\u7522\u53ca\u6578\u78bc\u8cc7\u7522\u5408\u898f<\/strong><\/span><\/p>\n<p>\u7d50\u5408\u5927\u83ef\u570b\u969b\uff08\u9999\u6e2f\uff09\u7684\u5408\u898f\u5c08\u696d\u80fd\u529b\u53ca CertiK \u7684\u5340\u584a\u93c8\u98a8\u96aa\u5206\u6790\u6280\u8853\uff0c\u5354\u52a9\u5ba2\u6236\u7ba1\u7406\u865b\u64ec\u8cc7\u7522\u76f8\u95dc\u98a8\u96aa\uff0c\u5305\u62ec\uff1a<\/p>\n<ul>\n<li>Know Your Transaction (KYT)<\/li>\n<li>\u9322\u5305\u76e1\u8077\u5be9\u67e5<\/li>\n<li>\u5340\u584a\u93c8\u4ea4\u6613\u76e3\u5bdf<\/li>\n<li>\u8cc7\u91d1\u4f86\u6e90\u53ca\u53bb\u5411\u5206\u6790<\/li>\n<li>\u865b\u64ec\u8cc7\u7522\u98a8\u96aa\u8a55\u4f30<\/li>\n<\/ul>\n<p><span style=\"color: #5c0696\"><strong>\u6cd5\u5b9a\u53ca\u76e3\u7ba1\u8981\u6c42\u7684\u7368\u7acb\u6aa2\u8a0e<\/strong><\/span><\/p>\n<p>\u5354\u52a9\u53d7\u76e3\u7ba1\u6a5f\u69cb\u7b26\u5408\u9069\u7528\u6cd5\u898f\u3001\u76e3\u7ba1\u898f\u5b9a\u53ca\u724c\u7167\u8981\u6c42\u4e0b\u7684\u7368\u7acb\u6aa2\u8a0e\u53ca\u8a55\u4f30\u8981\u6c42\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u6cd5\u52d9\u53ca\u8abf\u67e5\u670d\u52d9<\/strong><\/span><\/p>\n<p>\u5c31\u6d89\u53ca\u6b3a\u8a50\u3001\u4e0d\u7576\u884c\u70ba\u3001\u76e3\u7ba1\u9055\u898f\u3001\u91d1\u878d\u72af\u7f6a\u3001\u6cd5\u8b49\u6703\u8a08\u53ca\u8cc7\u7522\u8ffd\u8e64\u7b49\u4e8b\u5b9c\u7684\u8abf\u67e5\u5de5\u4f5c\u63d0\u4f9b\u5c08\u696d\u652f\u63f4\u3002<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n<section class=\"wp-block-strategiq block-two-column wp-block-strategiq-two-column\">\n\t<div class=\"container\">\n\t\t\t\t<div class=\"row align-items-center\">\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6 col-lg-5 offset-lg-1\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__content content-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<h4><span style=\"color: #004c6c\"><strong>\u9748\u6d3b\u7684\u670d\u52d9\u6a21\u5f0f<\/strong><\/span><\/h4>\n<p>\u6211\u5011\u7406\u89e3\u4e0d\u540c\u6a5f\u69cb\u6240\u9762\u5c0d\u7684\u76e3\u7ba1\u6311\u6230\u3001\u98a8\u96aa\u72c0\u6cc1\u53ca\u8cc7\u6e90\u9700\u6c42\u5404\u6709\u4e0d\u540c\uff0c\u56e0\u6b64\u63d0\u4f9b\u591a\u5143\u5316\u53ca\u9748\u6d3b\u7684\u670d\u52d9\u6a21\u5f0f\u3002<\/p>\n<p class=\"translation-block\">\u6211\u5011\u63d0\u4f9b\u9748\u6d3b\u591a\u5143\u7684\u670d\u52d9\u4ea4\u4ed8\u6a21\u5f0f\uff0c\u5305\u62ec\uff1a<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u9805\u76ee\u5f0f\u670d\u52d9<\/strong><\/span><\/p>\n<p>\u91dd\u5c0d\u7279\u5b9a\u76e3\u7ba1\u8981\u6c42\u3001\u6574\u6539\u9805\u76ee\u6216\u5408\u898f\u8f49\u578b\u5de5\u4f5c\u63d0\u4f9b\u5c08\u696d\u652f\u63f4\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u6301\u7e8c\u5408\u898f\u652f\u63f4<\/strong><\/span><\/p>\n<p>\u6309\u5ba2\u6236\u9700\u8981\u63d0\u4f9b\u9577\u671f\u53ca\u7a69\u5b9a\u7684\u5408\u898f\u53ca\u91d1\u878d\u72af\u7f6a\u98a8\u96aa\u7ba1\u7406\u652f\u63f4\u3002<\/p>\n<p><span style=\"color: #5c0696\"><strong>\u5c08\u696d\u4eba\u54e1\u6d3e\u99d0<\/strong><\/span><\/p>\n<p>\u63d0\u4f9b\u5177\u8c50\u5bcc\u7d93\u9a57\u7684\u5408\u898f\u53ca\u91d1\u878d\u72af\u7f6a\u5c08\u624d\uff0c\u4ee5\u652f\u63f4\u5ba2\u6236\u77ed\u671f\u6216\u9577\u671f\u7684\u4eba\u624b\u9700\u6c42\u3002<\/p>\n<p>&nbsp;<\/p>\n<div><strong>\u5982\u6b32\u4e86\u89e3\u66f4\u591a\u6709\u95dc\u6211\u5011\u7684\u53cd\u6d17\u9322\u53ca\u76e3\u7ba1\u5408\u898f\u9867\u554f\u670d\u52d9\uff0c\u4ee5\u53ca\u6211\u5011\u5982\u4f55\u5354\u52a9\u8cb4\u6a5f\u69cb\u9054\u6210\u5408\u898f\u53ca\u98a8\u96aa\u7ba1\u7406\u76ee\u6a19\uff0c\u6b61\u8fce\u806f\u7d61\u6211\u5011\u7684\u5c08\u696d\u5718\u968a\u3002<\/strong><\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"col-12 col-md-6\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"block-two-column__image-container\">\n\t\t\t\t\t\t\t<picture class=\"block-two-column__image\"><source media=\"(min-width: 0px)\" loading=\"lazy\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1860\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T104515.178-e1789958943893-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1860\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T104515.178-e1789958943893-1180x790-f50_50.png 2.000x\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1860\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T104515.178-e1789958943893-590x395-f50_50.png\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1860\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T104515.178-e1789958943893-590x395-f50_50.png 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1860\/\u672a\u547d\u540d\u8a2d\u8a08-2026-09-21T104515.178-e1789958943893-1180x790-f50_50.png 2.000x\" alt=\"AML &amp; Regulatory Compliance Advisory Services\" width=\"590\" height=\"395\" class=\"\"><\/picture>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t<\/div>\n<\/section>\n\n\n\t<section class=\"wp-block-strategiq block-content-carousel block-content-carousel--portrait wp-block-strategiq-content-carousel\">\n\n\t\t\n\t\t\t\t\t<div class=\"container\">\n\t\t\t\t<div class=\"line line--grey\"><\/div>\n\t\t\t\t<div class=\"section-name\">\n\t\t\t\t\t<div class=\"section-name__inner\">\n\t\t\t\t\t\t\t\t\t\t\t\t<h1 class=\"section-name__heading\">\u4e3b\u8981\u806f\u7d61\u4eba<\/h1>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t<div class=\"block-content-carousel__wrapper\">\n\t\t\t<div class=\"swiper\">\n\t\t\t\t<div class=\"swiper-wrapper\">\n\t\t\t\t\t\n<div class=\"swiper-slide\">\n\t<a href=\"https:\/\/www.moore.hk\/zh_hk\/about\/people\/nicky-kwok\/\" class=\"block-content-carousel__slide\">\n\t\t<picture class=\"block-content-carousel__slide-image\"><source media=\"(min-width: 1200px)\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1865\/Nicky-Kwok-scaled-410x420-f50_50.jpg 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1865\/Nicky-Kwok-scaled-820x840-f50_50.jpg 2.000x\"><source media=\"(min-width: 0px)\" loading=\"lazy\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1865\/Nicky-Kwok-scaled-360x370-f50_50.jpg 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1865\/Nicky-Kwok-scaled-720x740-f50_50.jpg 2.000x\"><img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1865\/Nicky-Kwok-scaled-360x370-f50_50.jpg\" srcset=\"https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1865\/Nicky-Kwok-scaled-360x370-f50_50.jpg 1.000x,https:\/\/www.moore.hk\/wp-content\/uploads\/sites\/7\/bis-images\/1865\/Nicky-Kwok-scaled-720x740-f50_50.jpg 2.000x\" alt=\"AML &amp; Regulatory Compliance Advisory Services\" width=\"360\" height=\"370\" class=\"\"><\/picture>\n\t\t<div class=\"block-content-carousel__slide-content block-content-carousel__slide-content--person\">\n\t\t\t<div class=\"block-content-carousel__slide-content--person-header\">\n\t\t\t\t<h3>\u90ed\u582f\u6167<\/h3>\n\t\t\t\t<span class=\"person-job-title\">\u8aee\u8a62\u670d\u52d9\u4e3b\u7ba1<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"person-firm\">\u5927\u83ef\u570b\u969b\u4ea4\u6613\u8aee\u8a62\u670d\u52d9\u6709\u9650\u516c\u53f8<\/span>\n\t\t\t\t\n\t\t\t\t\t\t\t\t\t<span class=\"person-email\"><span><svg width=\"21\" height=\"15\" viewbox=\"0 0 21 15\" fill=\"none\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\">\n<path d=\"M20.5898 4.96094C20.7539 4.84375 21 4.96094 21 5.15625V13.125C21 14.1797 20.0977 15 19.0312 15H1.96875C0.861328 15 0 14.1797 0 13.125V5.15625C0 4.96094 0.205078 4.84375 0.369141 4.96094C1.3125 5.66406 2.50195 6.52344 6.68555 9.41406C7.54687 10 9.02344 11.2891 10.5 11.2891C11.9355 11.2891 13.4531 10 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