银行反洗钱的演变：利用持续客户识别和机器学习应对新挑战
原文英文，约1500词，阅读约需6分钟。发表于：。In the world of banking, the fight against money laundering has become more like a high-stakes chess game—only with much less predictability and far more complexity. Financial institutions are...
银行反洗钱面临复杂挑战，传统的客户识别(KYC)已不再适用。银行转向持续KYC(pKYC)和机器学习(ML)，以实现实时监控和动态风险评估，满足不断变化的洗钱手段和监管要求。这些技术提升了合规效率和金融安全。
