{"id":33247,"date":"2022-10-13T10:00:00","date_gmt":"2022-10-13T01:00:00","guid":{"rendered":""},"modified":"2022-10-21T17:07:02","modified_gmt":"2022-10-21T08:07:02","slug":"a-smarter-future-for-anti-money-laundering","status":"publish","type":"post","link":"https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/financial-services\/2022\/10\/13\/a-smarter-future-for-anti-money-laundering\/","title":{"rendered":"AI\u3068\u306e\u30b3\u30e9\u30dc\u30ec\u30fc\u30b7\u30e7\u30f3\u306b\u3088\u308b\u30de\u30cd\u30ed\u30f3\u5bfe\u7b56\u306e\u30b9\u30de\u30fc\u30c8\u306a\u672a\u6765"},"content":{"rendered":"\n<p>\u203b\u672c\u30d6\u30ed\u30b0\u306f\u3001\u7c73\u56fd\u6642\u9593 2022 \u5e74 9 \u6708 2 \u65e5\u306b\u516c\u958b\u3055\u308c\u305f <a href=\"https:\/\/new-cm-edgedigital.pages.dev\/industry\/blog\/en-gb\/financial-services\/2022\/02\/09\/a-smarter-future-for-anti-money-laundering\/\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"\u30aa\u30ea\u30b8\u30ca\u30eb\u30d6\u30ed\u30b0\u8a18\u4e8b\u306b\u9077\u79fb\">How AI and collaboration are shaping a smarter future for anti-money laundering<\/a> \u306e\u7ffb\u8a33\u3067\u3059\u3002<\/p>\n\n\n\n<p><\/p>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/new-cm-edgedigital.pages.dev\/en-us\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/CLO18_workingSolo_001_1200\u00d7628-1024x536.jpg\" alt=\"PC\u4f5c\u696d\u3092\u3059\u308b\u5973\u6027\" class=\"wp-image-33703\" width=\"768\" height=\"402\" srcset=\"https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/CLO18_workingSolo_001_1200\u00d7628-1024x536.jpg 1024w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/CLO18_workingSolo_001_1200\u00d7628-300x157.jpg 300w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/CLO18_workingSolo_001_1200\u00d7628-768x402.jpg 768w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/CLO18_workingSolo_001_1200\u00d7628-800x419.jpg 800w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/CLO18_workingSolo_001_1200\u00d7628-400x209.jpg 400w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/CLO18_workingSolo_001_1200\u00d7628.jpg 1200w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" \/><\/figure>\n\n\n\n<p>\u5f93\u6765\u3001\u9280\u884c\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u3068\u9867\u5ba2\u60c5\u5831\u7ba1\u7406\uff08AML-KYC\uff09\u3001\u8a50\u6b3a\u3001\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u306e3\u3064\u3092\u5225\u3005\u306e\u554f\u984c\u3068\u3057\u3066\u8003\u3048\u3066\u304d\u307e\u3057\u305f\u3002\u305d\u308c\u305e\u308c\u72ec\u7acb\u3057\u305f\u30d7\u30ed\u30bb\u30b9\u3001\u30c4\u30fc\u30eb\u3001\u5831\u544a\u69cb\u9020\u3092\u6301\u3064\u3001\u72ec\u81ea\u306e\u30c1\u30fc\u30e0\u304c\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p><\/p>\n\n\n\n<p>AML-KYC\u306f\u3001\u91d1\u878d\u898f\u5236\u5f53\u5c40\u306e\u4e3b\u8981\u306a\u7126\u70b9\u3068\u306a\u3063\u3066\u304d\u307e\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u30b5\u30a4\u30d0\u30fc\u30ea\u30b9\u30af\u3084\u4e0d\u6b63\u884c\u70ba\u3078\u306e\u95a2\u5fc3\u304c\u9ad8\u307e\u3063\u3066\u304a\u308a\u3001\u5358\u306b\u898f\u5247\u3092\u9075\u5b88\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u9280\u884c\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306e\u5168\u4f53\u7684\u306a\u6709\u52b9\u6027\u304c\u3088\u308a\u91cd\u8996\u3055\u308c\u308b\u3088\u3046\u306b\u306a\u3063\u3066\u304d\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u5927\u898f\u6a21\u306a\u9280\u884c\u3067\u306f\u3001\u30c7\u30fc\u30bf\u306e\u7d71\u5408\u3001\u9867\u5ba2\u3084\u53d6\u5f15\u306e\u30d7\u30ed\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0\u3001\u8105\u5a01\u306e\u691c\u51fa\u3068\u8abf\u67fb\u306a\u3069\u306b\u3001\u3059\u3067\u306b\u591a\u5927\u306a\u52b4\u529b\u304c\u5fc5\u8981\u3068\u3055\u308c\u3066\u3044\u307e\u3059\u3002\u898f\u5236\u304c\u3055\u3089\u306b\u5f37\u5316\u3055\u308c\u3001\u30a6\u30a9\u30c3\u30c1\u30ea\u30b9\u30c8\u304c\u5897\u3048\u7d9a\u3051\u3066\u3044\u308b\u305f\u3081\u3001\u3053\u306e\u3088\u3046\u306a\u4f5c\u696d\u306f\u62e1\u5927\u3059\u308b\u4e00\u65b9\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u7570\u5e38\u306a\u884c\u52d5\u3092\u691c\u77e5\u3059\u308b\u305f\u3081\u306b\u8907\u6570\u306e\u30c1\u30fc\u30e0\u3001\u30b7\u30b9\u30c6\u30e0\u3001\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u9069\u7528\u3055\u308c\u3001\u3053\u308c\u3089\u306e\u53d6\u308a\u7d44\u307f\u306b\u306f\u91cd\u8907\u304c\u3042\u308b\u3053\u3068\u304c\u591a\u3044\u3002\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306f\u3001\u6700\u5927\u306730%\u304c\u4e0d\u6b63\u884c\u70ba\u3068\u95a2\u9023\u3057\u3066\u3044\u308b\u53ef\u80fd\u6027\u304c\u3042\u308a\u3001\u305d\u306e\u4e00\u90e8\u306f\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u3068\u95a2\u9023\u3057\u3066\u3044\u308b\u53ef\u80fd\u6027\u3082\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u3053\u306e\u3088\u3046\u306b\u8003\u3048\u308b\u3068\u3001\u91d1\u878d\u72af\u7f6a\u3092\u3088\u308a\u5305\u62ec\u7684\u306b\u8003\u3048\u308b\u3053\u3068\u306f\u7406\u306b\u304b\u306a\u3063\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u3053\u305d\u3001\u79c1\u305f\u3061\u304c\u4eca\u65e5\u76ee\u306b\u3057\u3066\u3044\u308b\u30b7\u30d5\u30c8\u3067\u3059\u3002\u3088\u308a\u591a\u304f\u306e\u7d44\u7e54\u304c\u3001\u30c1\u30fc\u30e0\u3001\u30d7\u30ed\u30bb\u30b9\u3001\u30c4\u30fc\u30eb\u3092\u3069\u306e\u3088\u3046\u306b\u6700\u9069\u5316\u3057\u3001\u691c\u77e5\u306e\u6d1e\u5bdf\u3092\u9ad8\u3081\u3001\u518d\u4f5c\u696d\u3092\u6e1b\u3089\u3059\u304b\u3092\u691c\u8a0e\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u78ba\u304b\u306b\u305d\u3046\u3059\u308b\u3053\u3068\u3067\u5f97\u3089\u308c\u308b\u30e1\u30ea\u30c3\u30c8\u306f\u3042\u308a\u307e\u3059\u304c\u3001\u5927\u898f\u6a21\u3067\u8907\u96d1\u306a\u7d44\u7e54\u306b\u304a\u3044\u3066\u3001\u3053\u3046\u3057\u305f\u65e2\u5b58\u306e\u30b5\u30a4\u30ed\u3092\u514b\u670d\u3059\u308b\u306e\u306f\u4e26\u5927\u62b5\u306e\u3053\u3068\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u3002<\/p>\n\n\n\n<h2 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https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_168_RGB_1200\u00d7628-768x402.jpg 768w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_168_RGB_1200\u00d7628-800x419.jpg 800w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_168_RGB_1200\u00d7628-400x209.jpg 400w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_168_RGB_1200\u00d7628.jpg 1200w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" 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class=\"wp-block-heading\"><strong>AI\u3068\u81ea\u52d5\u5316\u306b\u52b9\u7387\u6027\u3092\u898b\u51fa\u3059<\/strong><\/h2>\n\n\n\n<figure class=\"wp-block-image size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/new-cm-edgedigital.pages.dev\/en-us\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_235_RGB_1200\u00d7628-1024x536.jpg\" alt=\"Surface\u3067\u30aa\u30f3\u30e9\u30a4\u30f3\u4f1a\u8b70\u3092\u3059\u308b\u4eba\u3005\" class=\"wp-image-33706\" width=\"768\" height=\"402\" srcset=\"https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_235_RGB_1200\u00d7628-1024x536.jpg 1024w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_235_RGB_1200\u00d7628-300x157.jpg 300w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_235_RGB_1200\u00d7628-768x402.jpg 768w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_235_RGB_1200\u00d7628-800x419.jpg 800w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_235_RGB_1200\u00d7628-400x209.jpg 400w, https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/SUR22_Pro8_Contextual_235_RGB_1200\u00d7628.jpg 1200w\" sizes=\"auto, (max-width: 768px) 100vw, 768px\" 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Sentinel\u306e\u3088\u3046\u306a\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u3092\u4f7f\u7528\u3059\u308b\u3068\u3001\u884c\u52d5\u5206\u6790\u30e2\u30c7\u30eb\u306f\u30c7\u30fc\u30bf\u306e\u7d44\u307f\u5408\u308f\u305b\u306b\u57fa\u3065\u3044\u3066\u30b5\u30a4\u30d0\u30fc\u30ec\u30d9\u30eb\u3067\u7570\u5e38\u3092\u63a2\u3059\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002\u3057\u304b\u3082\u3001\u9280\u884c\u304c\u5c0e\u5165\u3057\u3066\u3044\u308b\u65e2\u5b58\u306e\u30eb\u30fc\u30eb\u30bb\u30c3\u30c8\u5185\u306b\u53ce\u3081\u306a\u304c\u3089\u3002<\/p>\n\n\n\n<p>\u3067\u306f\u3001AI\u304c\u3088\u308a\u6b63\u78ba\u306a\u4e0d\u6b63\u691c\u77e5\u306b\u3064\u306a\u304c\u308b\u306e\u3067\u3042\u308c\u3070\u3001\u540c\u3058\u3088\u3046\u306bAML\u306b\u3082\u5f79\u7acb\u3066\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u306e\u3067\u3057\u3087\u3046\u304b\u3002<\/p>\n\n\n\n<p>\u4e00\u822c\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u306f\u3001\u9280\u884c\u306e\u65e2\u5b58\u306e\u30eb\u30fc\u30eb\u30b7\u30b9\u30c6\u30e0\u306e\u4e0a\u306bAI\u3092\u9069\u7528\u3059\u308b\u3053\u3068\u3067\u3059\u3002\u305d\u3057\u3066\u3001\u5229\u7528\u53ef\u80fd\u306a\u3059\u3079\u3066\u306e\u30c7\u30fc\u30bf\u3092\u4f7f\u7528\u3057\u3066\u3001\u691c\u51fa\u3055\u308c\u305f\u7570\u5e38\u304c\u3055\u3089\u306a\u308b\u8abf\u67fb\u3092\u5fc5\u8981\u3068\u3059\u308b\u304b\u3069\u3046\u304b\u306e\u30ec\u30fc\u30c6\u30a3\u30f3\u30b0\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u3053\u308c\u306f\u3001\u751f\u7523\u6027\u3068\u52b9\u7387\u6027\u306e\u89b3\u70b9\u304b\u3089\u591a\u304f\u306e\u660e\u767d\u306a\u5229\u70b9\u304c\u3042\u308a\u307e\u3059\u3002\u4f4e\u8a55\u4fa1\u306f\u3001\u8abf\u67fb\u54e1\u304c\u6848\u4ef6\u306e\u30c0\u30d6\u30eb\u30c1\u30a7\u30c3\u30af\u306b\u6570\u5206\u3092\u8cbb\u3084\u3059\u304b\u3001\u53d6\u5f15\u5c65\u6b74\u3092\u6df1\u304f\u8abf\u3079\u308b\u306e\u306b\u6570\u6642\u9593\u3092\u8cbb\u3084\u3059\u304b\u306e\u9055\u3044\u306b\u306a\u308a\u304b\u306d\u307e\u305b\u3093\u3002<\/p>\n\n\n\n<p>\u898f\u5236\u5f53\u5c40\u306f\u3001\u3053\u306e\u5206\u91ce\u3067\u306eAI\u3084\u81ea\u52d5\u5316\u306e\u6d3b\u7528\u306b\u524d\u5411\u304d\u306b\u306a\u3063\u3066\u304d\u3066\u3044\u307e\u3059\u3002\u8abf\u67fb\u5b98\u306e\u4ed5\u4e8b\u3092\u6e1b\u3089\u3059\u305f\u3081\u306e\u30ac\u30a4\u30c0\u30f3\u30b9\u3068\u3057\u3066\u3060\u3051\u3067\u306a\u304f\u3001\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3084\u30d7\u30ed\u30bb\u30b9\u3092\u6700\u9069\u5316\u3059\u308b\u305f\u3081\u3067\u3082\u3042\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u30b7\u30b9\u30c6\u30e0\u306b\u30ed\u30b0\u30a4\u30f3\u3057\u3001\u8a18\u9332\u3092\u53d6\u308a\u51fa\u3057\u3001\u9069\u5207\u306a\u30c7\u30fc\u30bf\u3092\u63a2\u3059\u305f\u3081\u306b\u6587\u66f8\u3092\u8abf\u3079\u308b\u3068\u3044\u3063\u305f\u4eba\u9593\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u306f\u3001\u3069\u308c\u3082\u975e\u5e38\u306b\u6642\u9593\u306e\u304b\u304b\u308b\u3082\u306e\u3067\u3059\u3002\u30de\u30a4\u30af\u30ed\u30bd\u30d5\u30c8\u306ePower 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class=\"wp-block-heading\"><strong>AI\u3092\u6d3b\u7528\u3057\u305f\u696d\u52d9\u30d7\u30ed\u30bb\u30b9\u306e\u6539\u5584<\/strong><\/h2>\n\n\n\n<p>\u4eca\u65e5\u3001\u9280\u884c\u304c\u4f7f\u7528\u3057\u3066\u3044\u308b\u30eb\u30fc\u30eb\u30d9\u30fc\u30b9\u306e\u30b7\u30b9\u30c6\u30e0\u306f\u3001\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u3044\u3046\u91cd\u8981\u306a\u5f79\u5272\u3092\u62c5\u3063\u3066\u3044\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u4e00\u822c\u7684\u306a\u7570\u5e38\u884c\u52d5\u306e\u691c\u51fa\u306b\u306f\u3042\u307e\u308a\u52b9\u679c\u7684\u3067\u306f\u306a\u3044\u304b\u3082\u3057\u308c\u307e\u305b\u3093\u3002\u3053\u306e\u3053\u3068\u306f\u3001\u30b7\u30b9\u30c6\u30e0\u3092\u56de\u907f\u3057\u3088\u3046\u3068\u3059\u308b\u8005\u306b\u3068\u3063\u3066\u306f\u597d\u90fd\u5408\u3067\u3059\u3002<\/p>\n\n\n\n<p>AI\u306f\u3001\u7570\u5e38\u306a\u884c\u52d5\u3092\u691c\u51fa\u3059\u308b\u306e\u304c\u5f97\u610f\u3067\u3059\u3002\u305d\u306e\u7d50\u679c\u3001\u305d\u308c\u3089\u306e\u30ae\u30e3\u30c3\u30d7\u3092\u30ab\u30d0\u30fc\u3059\u308b\u306e\u306b\u5f79\u7acb\u3061\u307e\u3059\u3002\u3057\u304b\u3057\u3001\u5c11\u306a\u304f\u3068\u3082\u666e\u904d\u7684\u306a\u60c5\u5831\u958b\u793a\u3084\u60c5\u5831\u5171\u6709\u3068\u3044\u3063\u305f\u3053\u3068\u304c\u3088\u308a\u8eab\u8fd1\u306b\u306a\u308b\u307e\u3067\u306f\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306e\u554f\u984c\u306e\u6839\u672c\u3092\u89e3\u6c7a\u3059\u308b\u3053\u3068\u306f\u304a\u305d\u3089\u304f\u3067\u304d\u306a\u3044\u3067\u3057\u3087\u3046\u3002<\/p>\n\n\n\n<p>\u3057\u304b\u3057\u3001AI\u306f\u3001\u9280\u884c\u304c\u3088\u308a\u6b63\u78ba\u306b\u691c\u77e5\u3057\u3001\u9867\u5ba2\u306b\u3068\u3063\u3066AML\u306e\u554f\u984c\u3092\u5c11\u306a\u304f\u3059\u308b\u306e\u306b\u5f79\u7acb\u3064\u306e\u3067\u3057\u3087\u3046\u304b\uff1f\u3082\u3061\u308d\u3093\u3067\u3059\u3002\u9069\u5207\u306a\u65b9\u6cd5\u3067\u6d3b\u7528\u3059\u308c\u3070\u3001\u9280\u884c\u306f\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3092\u7dad\u6301\u3057\u306a\u304c\u3089\u3001\u696d\u52d9\u306e\u8cea\u3068\u5f93\u696d\u54e1\u306e\u751f\u7523\u6027\u3092\u5287\u7684\u306b\u5411\u4e0a\u3055\u305b\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u306e\u3067\u3059\u3002<\/p>\n\n\n\n<p>\u305d\u306e\u305f\u3081\u306b\u306f\u3001\u307e\u305a\u7d44\u7e54\u4f53\u5236\u3068\u4f7f\u7528\u3057\u3066\u3044\u308b\u6280\u8853\u306b\u3064\u3044\u3066\u8003\u3048\u308b\u3053\u3068\u304b\u3089\u59cb\u3081\u307e\u3059\u3002\u3053\u3053\u3067\u306f\u3001\u3044\u304f\u3064\u304b\u306e\u30b9\u30c6\u30c3\u30d7\u3092\u3054\u7d39\u4ecb\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<ol 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type=\"1\"><li>\u7d44\u7e54\u5185\u3067\u60c5\u5831\u304c\u9069\u5207\u306b\u5171\u6709\u3055\u308c\u3066\u3044\u308b\u3053\u3068\u3092\u78ba\u8a8d\u3059\u308b\u3002\u90311\u56de\u306e\u30df\u30fc\u30c6\u30a3\u30f3\u30b0\u3084\u30d0\u30fc\u30c1\u30e3\u30eb\u306a\u30c1\u30fc\u30e0\u30df\u30fc\u30c6\u30a3\u30f3\u30b0\u3092\u884c\u3046\u3053\u3068\u3067\u3001\u5404\u30c1\u30fc\u30e0\u304c\u30b5\u30a4\u30ed\u5316\u3057\u305f\u601d\u8003\u304b\u3089\u8131\u5374\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<\/li><li>\u30c7\u30fc\u30bf\u6226\u7565\u306b\u3064\u3044\u3066\u8003\u3048\u308b\u3068\u304d\u3001\u9867\u5ba2\u3068\u53d6\u5f15\u30c7\u30fc\u30bf\u306e\u7d71\u5408\u30d7\u30ed\u30d5\u30a1\u30a4\u30ea\u30f3\u30b0\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u304c\u5317\u6975\u661f\u3068\u306a\u308a\u307e\u3059\u3002\u3053\u306e\u3053\u3068\u3092\u5ff5\u982d\u306b\u7f6e\u304d\u306a\u304c\u3089\u3001\u65e2\u5b58\u306e\u5236\u7d04\u306e\u4e2d\u3067\u4f5c\u696d\u3092\u9032\u3081\u3066\u304f\u3060\u3055\u3044\u3002\u5358\u4e00\u30c7\u30fc\u30bf\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306b\u5411\u3051\u3066\u3001\u3069\u306e\u3088\u3046\u306a\u30b9\u30c6\u30c3\u30d7\u3092\u8e0f\u3081\u3070\u3001\u4eca\u65e5\u3001\u5909\u5316\u3092\u3082\u305f\u3089\u3059\u3053\u3068\u304c\u3067\u304d\u308b\u3067\u3057\u3087\u3046\u304b\uff1f\u307e\u305f\u3001\u73fe\u5728\u3068\u5c06\u6765\u306e\u4e21\u65b9\u306b\u5bfe\u5fdc\u3059\u308b\u305f\u3081\u306b\u3001\u3069\u306e\u3088\u3046\u306a\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3092\u5c0e\u5165\u3059\u308c\u3070\u3088\u3044\u306e\u3067\u3057\u3087\u3046\u304b\u3002<\/li><li>AI\u3084\u81ea\u52d5\u5316\u304c\u3042\u3089\u3086\u308b\u554f\u984c\u3092\u89e3\u6c7a\u3059\u308b\u3068\u8003\u3048\u3066\u306f\u3044\u3051\u307e\u305b\u3093\u3002\u6642\u9593\u3092\u6d6a\u8cbb\u3057\u3066\u3044\u308b20\u30d1\u30fc\u30bb\u30f3\u30c8\u306e\u8abf\u67fb\u30d7\u30ed\u30bb\u30b9\u3092\u898b\u3064\u3051\u3001\u91d1\u878d\u72af\u7f6a\u30d7\u30ed\u30bb\u30b9\u306e\u4e2d\u3067\u3069\u306e\u3088\u3046\u306a\u4eba\u9593\u306e\u30ef\u30fc\u30af\u30d5\u30ed\u30fc\u3092\u81ea\u52d5\u5316\u3067\u304d\u308b\u304b\u3092\u8003\u3048\u3066\u304f\u3060\u3055\u3044\u3002\u305d\u3057\u3066\u3001\u81ea\u52d5\u5316\u3068\u8a8d\u77e5\u30b5\u30fc\u30d3\u30b9\u3092\u7406\u89e3\u3057\u3066\u3044\u308b\u30af\u30e9\u30a6\u30c9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u3068\u63d0\u643a\u3057\u3001\u30c7\u30fc\u30bf\u306e\u62bd\u51fa\u3084\u30a8\u30f3\u30c8\u30ea\u30fc\u306e\u81ea\u52d5\u691c\u7d22\u3092\u652f\u63f4\u3057\u3001\u6bce\u6708\u6570\u56de\u306e\u30af\u30a4\u30c3\u30af\u30a6\u30a3\u30f3\u3092\u5b9f\u73fe\u3059\u308b\u96c6\u4e2d\u30e2\u30c7\u30eb\u3092\u69cb\u7bc9\u3057\u3066\u304f\u3060\u3055\u3044\u3002<\/li><\/ol>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u8a73\u7d30\u306f\u3053\u3061\u3089<\/strong><\/h2>\n\n\n\n<p><a aria-label=\"Microsoft Cloud for Financial Services (\u82f1\u8a9e) \u30da\u30fc\u30b8\u3078\u9077\u79fb\" href=\"https:\/\/new-cm-edgedigital.pages.dev\/en-gb\/industry\/financial-services\/microsoft-cloud-for-financial-services\" target=\"_blank\" rel=\"noreferrer noopener\">Microsoft Cloud for Financial Services<\/a><\/p>\n\n\n\n<p><a aria-label=\"Redefine risk management in an era of data and disruption. (\u82f1\u8a9e) \u30da\u30fc\u30b8\u3078\u9077\u79fb\" href=\"https:\/\/info.microsoft.com\/ww-landing-Redefining-Risk-Management.html?lcid=en-gb\" target=\"_blank\" rel=\"noreferrer noopener\">Redefine risk management in an era of data and disruption.<\/a><\/p>\n\n\n\n<p><a aria-label=\"Empower intelligent banking (\u82f1\u8a9e) \u30da\u30fc\u30b8\u3078\u9077\u79fb\" href=\"https:\/\/azure.microsoft.com\/en-gb\/resources\/reimagining-financial-services-how-azure-technologies-empower-intelligent-banking\/\" target=\"_blank\" rel=\"noreferrer noopener\">Empower intelligent banking<\/a><\/p>\n\n\n\n<p><a aria-label=\"Risk assessment and compliance guide for financial institutions (\u82f1\u8a9e) \u30da\u30fc\u30b8\u3078\u9077\u79fb\" href=\"https:\/\/azure.microsoft.com\/en-gb\/resources\/risk-assessment-and-compliance-guide-for-financial-institutions-in-the-microsoft-cloud-\/\" target=\"_blank\" rel=\"noreferrer noopener\">Risk assessment and compliance guide for financial institutions<\/a><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>\u8457\u8005\u306b\u3064\u3044\u3066<\/strong><\/h2>\n\n\n\n<div class=\"wp-block-group is-vertical is-layout-flex wp-container-core-group-is-layout-8cf370e7 wp-block-group-is-layout-flex\"><figure class=\"wp-block-image size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/new-cm-edgedigital.pages.dev\/en-us\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/Industry-blog_Author_Rupert-Nicolay.webp\" alt=\"Rupert Nicolay\" class=\"wp-image-33316 webp-format\" width=\"200\" height=\"200\" srcset=\"\" data-orig-src=\"https:\/\/new-cm-edgedigital.pages.dev\/ja-jp\/industry\/blog\/wp-content\/uploads\/sites\/12\/2022\/10\/Industry-blog_Author_Rupert-Nicolay.webp\"><\/figure>\n\n\n\n<p>Rupert \u306f\u3001\u30de\u30a4\u30af\u30ed\u30bd\u30d5\u30c8\u306e\u30a4\u30f3\u30c0\u30b9\u30c8\u30ea\u30fc \u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3 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\u30b9\u30da\u30b7\u30e3\u30ea\u30b9\u30c8\u3092\u52d9\u3081\u3066\u3044\u307e\u3059\u3002\u3053\u306e\u5f79\u5272\u306b\u304a\u3044\u3066\u3001\u5f7c\u306f\u4e16\u754c\u4e2d\u306e\u6226\u7565\u7684\u9867\u5ba2\u3084\u30d1\u30fc\u30c8\u30ca\u30fc\u3068\u4f1a\u3044\u3001\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u306b\u304a\u3051\u308b\u30de\u30a4\u30af\u30ed\u30bd\u30d5\u30c8\u306e\u6280\u8853\u6226\u7565\u3092\u5171\u6709\u3057\u3001\u5f7c\u3089\u306e\u6210\u529f\u304b\u3089\u5b66\u3073\u3001\u30de\u30a4\u30af\u30ed\u30bd\u30d5\u30c8\u306e\u6d3b\u52d5\u3092\u652f\u63f4\u3057\u3066\u3044\u307e\u3059\u3002\u305d\u306e\u305f\u3081\u3001\u4e16\u754c\u4e2d\u306e\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u306b\u304a\u3051\u308b\u30de\u30a4\u30af\u30ed\u30bd\u30d5\u30c8\u3084\u30d1\u30fc\u30c8\u30ca\u30fc\u306e\u6700\u5148\u7aef\u6280\u8853\u306e\u6d3b\u7528\u306b\u95a2\u3059\u308b\u6210\u529f\u3068\u8ab2\u984c\u306b\u3064\u3044\u3066\u3001\u5b9f\u8df5\u7684\u306a\u898b\u8b58\u3092\u6709\u3057\u3066\u3044\u307e\u3059\u3002\u7279\u306b\u529b\u3092\u5165\u308c\u3066\u3044\u308b\u5206\u91ce\u306f\u3001\u30ea\u30b9\u30af\u7ba1\u7406\u3001\u91d1\u878d\u72af\u7f6a\u3001\u9280\u884c\u696d\u52d9\u306e\u30b7\u30ca\u30ea\u30aa\u306b\u304a\u3051\u308b\u30c7\u30fc\u30bf\u3068AI\u306e\u305f\u3081\u306e\u30c7\u30fc\u30bf\u99c6\u52d5\u578b\u30bd\u30ea\u30e5\u30fc\u30b7\u30e7\u30f3\u3067\u3059\u3002<\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>\u5f93\u6765\u3001\u9280\u884c\u306f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u3068\u9867\u5ba2\u60c5\u5831\u7ba1\u7406\uff08AML-KYC\uff09\u3001\u8a50\u6b3a\u3001\u30b5\u30a4\u30d0\u30fc\u72af\u7f6a\u306e3\u3064\u3092\u5225\u3005\u306e\u554f\u984c\u3068\u3057\u3066\u8003\u3048\u3066\u304d\u307e\u3057\u305f\u3002\u305d\u308c\u305e\u308c\u72ec\u7acb\u3057\u305f\u30d7\u30ed\u30bb\u30b9\u3001\u30c4\u30fc\u30eb\u3001\u5831\u544a\u69cb\u9020\u3092\u6301\u3064\u3001\u72ec\u81ea\u306e\u30c1\u30fc\u30e0\u304c\u3042\u308a\u307e\u3059\u3002<br \/>\nAML-KYC\u306f\u3001\u91d1\u878d\u898f\u5236\u5f53\u5c40\u306e\u4e3b\u8981\u306a\u7126\u70b9\u3068\u306a\u3063\u3066\u304d\u307e\u3057\u305f\u3002\u3057\u304b\u3057\u3001\u30b5\u30a4\u30d0\u30fc\u30ea\u30b9\u30af\u3084\u4e0d\u6b63\u884c\u70ba\u3078\u306e\u95a2\u5fc3\u304c\u9ad8\u307e\u3063\u3066\u304a\u308a\u3001\u5358\u306b\u898f\u5247\u3092\u9075\u5b88\u3059\u308b\u3060\u3051\u3067\u306a\u304f\u3001\u9280\u884c\u306e\u30a2\u30d7\u30ed\u30fc\u30c1\u306e\u5168\u4f53\u7684\u306a\u6709\u52b9\u6027\u304c\u3088\u308a\u91cd\u8996\u3055\u308c\u308b\u3088\u3046\u306b\u306a\u3063\u3066\u304d\u3066\u3044\u307e\u3059\u3002.<\/p>\n","protected":false},"author":803,"featured_media":33484,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ep_exclude_from_search":false,"_classifai_error":"","_classifai_text_to_speech_error":"","footnotes":""},"categories":[47],"post_tag":[],"content-type":[],"coauthors":[379],"class_list":["post-33247","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-financial-services"],"yoast_head":"<!-- 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