{"id":1105,"date":"2026-09-20T07:09:23","date_gmt":"2026-09-19T23:09:23","guid":{"rendered":"https:\/\/www.amlguidehk.com\/web\/cpa-aml-compliance-red-flags\/"},"modified":"2026-09-20T07:09:23","modified_gmt":"2026-09-19T23:09:23","slug":"cpa-aml-compliance-red-flags","status":"publish","type":"post","link":"https:\/\/www.amlguidehk.com\/web\/cpa-aml-compliance-red-flags\/","title":{"rendered":"\u3010\u6703\u8a08\u5e2b\u5408\u898f\u8b66\u5831\u3011\u5be9\u8a08\u8207\u7a05\u52d9\u8aee\u8a62\u4e2d\u7684\u6d17\u9322\u7d05\u65d7\uff01\u57f7\u696d\u6703\u8a08\u5e2b\u5fc5\u77e5 AML \u5be9\u67e5\u9632\u7dda\u8207 STR \u7533\u5831\u6307\u5f15"},"content":{"rendered":"<figure class=\"wp-block-image size-large\"><img width=\"1080\" height=\"720\" loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/09\/cpa-aml-compliance-red-flags.jpg\" alt=\"\u57f7\u696d\u6703\u8a08\u5e2b\u4e8b\u52d9\u6240\u5ba2\u6236\u76e1\u8077\u5be9\u67e5\uff08CDD\uff09\u8207\u7570\u5e38\u4ea4\u6613\u5be9\u8a08\u9632\u7dda\" class=\"wp-image-1104\" srcset=\"https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/09\/cpa-aml-compliance-red-flags.jpg 1080w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/09\/cpa-aml-compliance-red-flags-300x200.jpg 300w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/09\/cpa-aml-compliance-red-flags-1024x683.jpg 1024w, https:\/\/www.amlguidehk.com\/web\/wp-content\/uploads\/2026\/09\/cpa-aml-compliance-red-flags-768x512.jpg 768w\" sizes=\"auto, (max-width: 1080px) 100vw, 1080px\" \/><\/figure>\n<p>\u5728\u9999\u6e2f\u5c08\u696d\u670d\u52d9\u8207\u53d7\u898f\u7ba1\u5546\u696d\u74b0\u5883\u4e2d\uff0c<strong>\u57f7\u696d\u6703\u8a08\u5e2b (Certified Public Accountants &#8211; CPA)<\/strong> \u4f5c\u70ba\u53d7\u300a\u6253\u64ca\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u689d\u4f8b\u300b\uff08AMLO\uff0c\u9999\u6e2f\u6cd5\u4f8b\u7b2c615\u7ae0\uff09\u660e\u78ba\u7ba1\u8f44\u7684\u91cd\u9ede\u6a5f\u69cb\uff0c\u627f\u64d4\u8457\u9632\u7bc4\u6d17\u9322\u53ca\u6050\u6016\u5206\u5b50\u8cc7\u91d1\u7c4c\u96c6\u7684\u6cd5\u5b9a\u524d\u7dda\u8cac\u4efb\uff0c\u4e26\u53d7\u5230<strong>\u6703\u8a08\u53ca\u8ca1\u52d9\u532f\u5831\u5c40 (AFRC) \/ \u9999\u6e2f\u6703\u8a08\u5e2b\u516c\u6703 (HKICPA)<\/strong>\u7684\u56b4\u683c\u76e3\u5bdf\u3002<\/p>\n<p>\u57f7\u696d\u6703\u8a08\u5e2b\uff08Practising CPAs\uff09\u5728\u9999\u6e2f\u4f5c\u70ba\u300a\u6253\u64ca\u6d17\u9322\u689d\u4f8b\u300b\uff08AMLO\uff09\u7ba1\u8f44\u4e4b\u6307\u5b9a\u975e\u91d1\u878d\u4f01\u696d\u53ca\u884c\u696d\uff08DNFBP\uff09\uff0c\u5728\u70ba\u5ba2\u6236\u63d0\u4f9b\u5be9\u8a08\u3001\u7a05\u52d9\u7c4c\u5283\u3001\u6210\u7acb\u516c\u53f8\u6216\u8655\u7406\u4fe1\u8a17\u4ea4\u6613\u6642\uff0c\u627f\u64d4\u56b4\u683c\u7684\u6cd5\u5b9a\u53cd\u6d17\u9322\u9632\u7dda\u8cac\u4efb\u3002<\/p>\n<hr \/>\n<h2>\u4e00\u3001 \u6838\u5fc3\u5408\u898f\u6392\u67e5\u91cd\u9ede\u8207\u5e38\u898b\u9055\u898f\u76f2\u9ede<\/h2>\n<h3>1. \u7121\u5408\u7406\u5546\u696d\u908f\u8f2f\u7684\u5de8\u984d\u8de8\u5883\u8cc7\u91d1\u5f80\u4f86<\/h3>\n<p>\u5ba2\u6236\u516c\u53f8\u8a3b\u518a\u8cc7\u672c\u5fae\u8584\uff0c\u537b\u7a81\u7136\u6709\u5de8\u984d\u6d77\u5916\u96fb\u532f\u6d41\u5165\u4e26\u8fc5\u901f\u8f49\u79fb\u81f3\u7121\u95dc\u7b2c\u4e09\u65b9\u96e2\u5cb8\u6236\u53e3\uff0c\u7f3a\u4e4f\u53ef\u9a57\u8b49\u4e4b\u8ca8\u7269\u63d0\u55ae\u6216\u670d\u52d9\u5408\u7d04\u652f\u6301\u3002<\/p>\n<h3>2. \u983b\u7e41\u4ee5\u73fe\u91d1\u6216\u865b\u64ec\u8cc7\u7522\u9032\u884c\u7d50\u7b97<\/h3>\n<p>\u5ba2\u6236\u8981\u6c42\u4ee5\u5927\u91cf\u73fe\u91d1\u7d50\u6e05\u9577\u671f\u672a\u4ed8\u767c\u7968\uff0c\u6216\u900f\u904e\u672a\u7d93\u5be9\u8a08\u7684\u52a0\u5bc6\u8ca8\u5e63\u9322\u5305\u9032\u884c\u80a1\u6b0a\u6536\u8cfc\u51fa\u8cc7\uff0c\u56b4\u91cd\u504f\u96e2\u6b63\u5e38\u884c\u696d\u5e38\u898f\u3002<\/p>\n<h3>3. \u5ba2\u6236\u6975\u529b\u96b1\u779e\u5be6\u76ca\u64c1\u6709\u4eba\uff08BO\uff09\u8eab\u4efd<\/h3>\n<p>\u59d4\u8a17\u4eba\u900f\u904e\u591a\u5c64\u8907\u96dc\u5883\u5916\u7a7a\u6bbc\u516c\u53f8\u67b6\u69cb\u62d2\u7d55\u62ab\u9732\u6700\u7d42\u500b\u4eba\u5229\u76ca\u6b78\u5c6c\u8005\uff0c\u6216\u7531\u7121\u5546\u696d\u7d93\u9a57\u7684\u8fd1\u89aa\u64d4\u4efb\u5080\u5121\u8463\u4e8b\u3002<\/p>\n<h3>4. \u7a05\u52d9\u7b56\u5283\u6f14\u8b8a\u70ba\u9003\u7a05\u6d17\u9322\u884c\u70ba<\/h3>\n<p>\u5229\u7528\u865b\u69cb\u5883\u5916\u8aee\u8a62\u8cbb\u3001\u865b\u5047\u4ee3\u50f9\u8cb7\u8ce3\u8cc7\u7522\u4ee5\u96b1\u533f\u61c9\u8ab2\u7a05\u6536\u5165\uff0c\u6703\u8a08\u5e2b\u82e5\u660e\u77e5\u800c\u5354\u52a9\u8655\u7406\uff0c\u5c07\u9762\u81e8\u56b4\u91cd\u5211\u4e8b\u6aa2\u63a7\u8207\u7d00\u5f8b\u8655\u5206\u3002<\/p>\n<hr \/>\n<h2>\u4e8c\u3001 \u907f\u514d\u88ab\u91d8\u724c\u8207\u53d7\u7f70\uff01\u76e3\u7ba1\u6a5f\u69cb\u67e5\u6838 SOP \u5be6\u7528\u5efa\u8b70<\/h2>\n<ul>\n<li><strong>\u627f\u63a5\u65b0\u5ba2\u6236\u5be9\u8a08\u6216\u8aee\u8a62\u59d4\u4efb\u524d\uff0c\u843d<\/strong> \u627f\u63a5\u65b0\u5ba2\u6236\u5be9\u8a08\u6216\u8aee\u8a62\u59d4\u4efb\u524d\uff0c\u843d\u5be6\u56b4\u683c\u7684\u8a8d\u8b58\u4f60\u7684\u5ba2\u6236\uff08KYC\uff09\u53ca\u8cc7\u91d1\u4f86\u6e90\uff08Source of Wealth\uff09\u9a57\u8b49\u3002<\/li>\n<li><strong>\u5c0d\u5be9\u8a08\u6191\u8b49\u9032\u884c\u5be6\u8cea\u6027\u6e2c\u8a66\uff0c\u6df1\u5165<\/strong> \u5c0d\u5be9\u8a08\u6191\u8b49\u9032\u884c\u5be6\u8cea\u6027\u6e2c\u8a66\uff0c\u6df1\u5165\u67e5\u6838\u9280\u884c\u6d41\u6c34\u8207\u8cbf\u6613\u55ae\u64da\u7684\u4e00\u81f4\u6027\u3002<\/li>\n<li><strong>\u5efa\u7acb\u4fdd\u5bc6\u5167\u90e8\u5448\u5831\u5236\u5ea6\uff0c\u9047\u6709\u53ef\u7591<\/strong> \u5efa\u7acb\u4fdd\u5bc6\u5167\u90e8\u5448\u5831\u5236\u5ea6\uff0c\u9047\u6709\u53ef\u7591\u60c5\u6cc1\u7acb\u5373\u5411 MLRO \u5831\u544a\uff0c\u4e26\u5411\u806f\u5408\u8ca1\u5bcc\u60c5\u5831\u7d44\uff08JFIU\uff09\u905e\u4ea4 STR\u3002<\/li>\n<li><strong>\u56b4\u683c\u9075\u5faa\u9632\u6b62\u6d29\u5bc6\uff08Tippin<\/strong> \u56b4\u683c\u9075\u5faa\u9632\u6b62\u6d29\u5bc6\uff08Tipping-off\uff09\u689d\u6b3e\uff0c\u5207\u52ff\u5411\u5ba2\u6236\u900f\u9732\u5df2\u5448\u5831\u8abf\u67e5\u4e4b\u4efb\u4f55\u98a8\u8072\u3002<\/li>\n<\/ul>\n<hr \/>\n<h2>\u4e09\u3001 \u5c08\u696d\u7d50\u8a9e\uff1a\u79d1\u6280\u8ce6\u80fd\u5efa\u7acb\u7121\u61c8\u53ef\u64ca\u7684 AML \u9632\u7dda<\/h2>\n<p>\u9762\u5c0d\u9999\u6e2f\u5404\u5927\u76e3\u7ba1\u6a5f\u69cb\uff08\u5982\u516c\u53f8\u8a3b\u518a\u8655 CR\u3001\u9999\u6e2f\u6d77\u95dc C&#038;ED\u3001\u4fdd\u76e3\u5c40 IA \u53ca\u6703\u8a08\u53ca\u8ca1\u52d9\u532f\u5831\u5c40 AFRC\uff09\u65e5\u76ca\u5e38\u614b\u5316\u7684\u73fe\u5834\u5be9\u8a08\u8207\u7d00\u5f8b\u8655\u5206\u884c\u52d5\uff0c\u4f9d\u9760\u50b3\u7d71\u4eba\u5de5\u7d19\u672c\u5b58\u6a94\u8207\u8089\u773c\u5be9\u67e5\u5df2\u7121\u6cd5\u62b5\u79a6\u4eba\u70ba\u758f\u5ffd\u98a8\u96aa\u3002\u696d\u754c\u61c9\u7a4d\u6975\u5584\u7528\u5148\u9032\u7684\u76e3\u7ba1\u79d1\u6280\uff08RegTech\uff09\uff0c\u4f8b\u5982 <strong>Cloudian\u2122 AML Portal \u6253\u64ca\u6d17\u9322\u7cfb\u7d71<\/strong>\uff0c\u4e00\u7ad9\u5f0f\u5be6\u73fe\u81ea\u52d5\u5316\u8a8d\u8b58\u5ba2\u6236\uff08KYC\uff09\u3001\u5be6\u76ca\u64c1\u6709\u4eba\uff08BO\uff09\u7a7f\u900f\u6838\u67e5\u3001\u570b\u969b\u5236\u88c1\u53ca PEP \u5373\u6642\u540d\u55ae\u7be9\u67e5\u3001\u4ee5\u53ca\u7b26\u5408\u6cd5\u898f\u6a19\u6e96\u7684\u96fb\u5b50\u5be9\u6838\u5e95\u7a3f\uff08Audit Trail\uff09\uff0c\u5168\u9762\u4fdd\u8b77\u6a5f\u69cb\u724c\u7167\u8207\u5546\u696d\u8aa0\u8b7d\uff01<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u5728\u9999\u6e2f\u5c08\u696d\u670d\u52d9\u8207\u53d7\u898f\u7ba1\u5546\u696d\u74b0\u5883\u4e2d\uff0c\u57f7\u696d\u6703\u8a08\u5e2b (Certified Public Accountants &#038;# [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":1104,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_yoast_wpseo_focuskw":"","_yoast_wpseo_title":"","_yoast_wpseo_metadesc":"","fifu_image_url":"","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[142,70,85,132],"class_list":{"0":"post-1105","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","6":"hentry","7":"category-post","8":"tag-afrc-","9":"tag-aml","11":"tag-dnfbp"},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ 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