{"id":14560,"date":"2020-02-26T10:22:01","date_gmt":"2020-02-26T10:22:01","guid":{"rendered":"http:\/\/bulletins.bfconsulting.com\/?p=14560"},"modified":"2020-02-26T10:22:17","modified_gmt":"2020-02-26T10:22:17","slug":"kyc-i-aml-biometriya-v-bankah-azii","status":"publish","type":"post","link":"https:\/\/bulletins.bfconsulting.com\/ru\/kyc-i-aml-biometriya-v-bankah-azii\/","title":{"rendered":"KYC \u0438 AML: \u0431\u0438\u043e\u043c\u0435\u0442\u0440\u0438\u044f \u0432 \u0431\u0430\u043d\u043a\u0430\u0445 \u0410\u0437\u0438\u0438"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">\u0411\u0430\u043d\u043a\u0438 \u0410\u0437\u0438\u0430\u0442\u0441\u043a\u043e-\u0422\u0438\u0445\u043e\u043e\u043a\u0435\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0435\u0433\u0438\u043e\u043d\u0430 \u0432\u0441\u0435 \u0447\u0430\u0449\u0435 \u0438\u0441\u043f\u043e\u043b\u044c\u0437\u0443\u044e\u0442 \u0431\u0438\u043e\u043c\u0435\u0442\u0440\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0434\u043b\u044f \u0431\u043e\u0440\u044c\u0431\u044b \u0441 \u043c\u043e\u0448\u0435\u043d\u043d\u0438\u0447\u0435\u0441\u0442\u0432\u043e\u043c. \u041e\u0431 \u044d\u0442\u043e\u043c \u0441\u043e\u043e\u0431\u0449\u0430\u0435\u0442 \u0438\u0437\u0434\u0430\u043d\u0438\u0435 Fintechnews Singapore.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u041e\u0442\u043c\u0435\u0447\u0430\u0435\u0442\u0441\u044f, \u0447\u0442\u043e \u0432 \u043f\u0435\u0440\u0432\u0443\u044e \u043e\u0447\u0435\u0440\u0435\u0434\u044c \u044d\u0442\u043e \u043a\u0430\u0441\u0430\u0435\u0442\u0441\u044f \u0438\u043d\u0441\u0442\u0440\u0443\u043c\u0435\u043d\u0442\u043e\u0432 KYC (Know Your Customer, \u00ab\u0437\u043d\u0430\u0439 \u0441\u0432\u043e\u0435\u0433\u043e \u043a\u043b\u0438\u0435\u043d\u0442\u0430\u00bb), AML (Anti-Money Laundering, \u043f\u0440\u043e\u0442\u0438\u0432\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0435 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u044e \u0434\u0435\u043d\u0435\u0433) \u0438 \u043e\u043d\u043b\u0430\u0439\u043d-\u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u0438. \u041e\u043d\u0438 \u043e\u0442\u043d\u043e\u0441\u0438\u0442\u0435\u043b\u044c\u043d\u043e \u043d\u0435\u0434\u043e\u0440\u043e\u0433\u0438\u0435 \u0438 \u043f\u0440\u0438 \u044d\u0442\u043e\u043c \u0431\u044b\u0441\u0442\u0440\u043e \u0440\u0430\u0431\u043e\u0442\u0430\u044e\u0442. \u0421\u0435\u0439\u0447\u0430\u0441 \u0438\u0445 \u0443\u0436\u0435 \u0430\u043a\u0442\u0438\u0432\u043d\u043e \u043f\u0440\u0438\u043c\u0435\u043d\u044f\u044e\u0442 \u0432 \u0421\u0438\u043d\u0433\u0430\u043f\u0443\u0440\u0435, \u0413\u043e\u043d\u043a\u043e\u043d\u0433\u0435, \u041c\u0430\u043b\u0430\u0439\u0437\u0438\u0438 \u0438 \u0422\u0430\u0438\u043b\u0430\u043d\u0434\u0435.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u041e\u0436\u0438\u0434\u0430\u0435\u0442\u0441\u044f, \u0447\u0442\u043e \u043f\u043e \u043c\u0435\u0440\u0435 \u0440\u0430\u0437\u0432\u0438\u0442\u0438\u044f \u043f\u043e\u0434\u043e\u0431\u043d\u044b\u0445 \u0431\u0438\u043e\u043c\u0435\u0442\u0440\u0438\u0447\u0435\u0441\u043a\u0438\u0445 \u0440\u0435\u0448\u0435\u043d\u0438\u0439 \u0431\u0430\u043d\u043a\u0438 \u043d\u0430\u0447\u043d\u0443\u0442 \u0435\u0449\u0435 \u0430\u043a\u0442\u0438\u0432\u043d\u0435\u0435 \u0438\u0445 \u0438\u0441\u043f\u043e\u043b\u044c\u0437\u043e\u0432\u0430\u0442\u044c, \u0430 \u0440\u0435\u0433\u0443\u043b\u044f\u0442\u043e\u0440\u044b \u0431\u0443\u0434\u0443\u0442 \u043b\u043e\u044f\u043b\u044c\u043d\u0435\u0435 \u043a \u043d\u0438\u043c \u043e\u0442\u043d\u043e\u0441\u0438\u0442\u044c\u0441\u044f.&nbsp;&nbsp;<\/span><\/p>\n<div class=\"rpbt_shortcode\">\n\n<div id='rpbt-related-gallery-1' class='gallery related-gallery related-galleryid-14560 gallery-columns-3 gallery-size-thumbnail'><figure class='gallery-item' role='group' aria-label='COVID-19 \u043f\u043e\u043a\u0430\u0437\u0430\u043b \u0437\u043d\u0430\u0447\u0438\u043c\u043e\u0441\u0442\u044c \u0444\u0438\u043d\u0442\u0435\u0445\u0430 \u0434\u043b\u044f \u0440\u0430\u0437\u0432\u0438\u0432\u0430\u044e\u0449\u0438\u0445\u0441\u044f \u0440\u044b\u043d\u043a\u043e\u0432 \u2014 \u0412\u042d\u0424'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/ru\/covid-19-pokazal-znachimost-finteha-dlja-razvivajushhihsja-rynkov-vjef\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2020\/06\/8b83f3f4-b27c-42bf-a485-af54fb8dce4d1-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-15076\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-15076'>\n\t\t\t\tCOVID-19 \u043f\u043e\u043a\u0430\u0437\u0430\u043b \u0437\u043d\u0430\u0447\u0438\u043c\u043e\u0441\u0442\u044c \u0444\u0438\u043d\u0442\u0435\u0445\u0430 \u0434\u043b\u044f \u0440\u0430\u0437\u0432\u0438\u0432\u0430\u044e\u0449\u0438\u0445\u0441\u044f \u0440\u044b\u043d\u043a\u043e\u0432 \u2014 \u0412\u042d\u0424\n\t\t\t\t<\/figcaption><\/figure><figure class='gallery-item' role='group' aria-label='\u0418\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u0435: \u043a\u0430\u0440\u044c\u0435\u0440\u043d\u044b\u0435 \u0430\u043c\u0431\u0438\u0446\u0438\u0438 \u043f\u043e\u043a\u043e\u043b\u0435\u043d\u0438\u0439 X, Y, Z'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/ru\/issledovanie-karernye-ambicii-pokoleniy-x-y-z\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2019\/03\/Liderstvo-150x150.png\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-12386\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-12386'>\n\t\t\t\t\u0418\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u0435: \u043a\u0430\u0440\u044c\u0435\u0440\u043d\u044b\u0435 \u0430\u043c\u0431\u0438\u0446\u0438\u0438 \u043f\u043e\u043a\u043e\u043b\u0435\u043d\u0438\u0439 X, Y, Z\n\t\t\t\t<\/figcaption><\/figure><figure class='gallery-item' role='group' aria-label='\u0415\u0432\u0440\u043e\u043a\u043e\u043c\u0438\u0441\u0441\u0438\u044f \u0437\u0430\u043f\u0443\u0441\u043a\u0430\u0435\u0442 \u0438\u043d\u0438\u0446\u0438\u0430\u0442\u0438\u0432\u0443 Fintech Challenge for Ukraine'>\n\t\t\t<div class='gallery-icon landscape'>\n\t\t\t\t<a href='https:\/\/bulletins.bfconsulting.com\/ru\/%d0%b5%d0%b2%d1%80%d0%be%d0%ba%d0%be%d0%bc%d0%b8%d1%81%d1%81%d0%b8%d1%8f-%d0%b7%d0%b0%d0%bf%d1%83%d1%81%d0%ba%d0%b0%d0%b5%d1%82-%d0%b8%d0%bd%d0%b8%d1%86%d0%b8%d0%b0%d1%82%d0%b8%d0%b2%d1%83-fintech-cha\/'><img width=\"150\" height=\"150\" src=\"https:\/\/bulletins.bfconsulting.com\/wp-content\/uploads\/2022\/05\/de25c83e-b22e-cf3f-968b-30c3dba449e91-150x150.jpg\" class=\"attachment-thumbnail size-thumbnail\" alt=\"\" decoding=\"async\" aria-describedby=\"rpbt-related-gallery-1-16680\" loading=\"lazy\" \/><\/a>\n\t\t\t<\/div>\n\t\t\t\t<figcaption class='wp-caption-text gallery-caption' id='rpbt-related-gallery-1-16680'>\n\t\t\t\t\u0415\u0432\u0440\u043e\u043a\u043e\u043c\u0438\u0441\u0441\u0438\u044f \u0437\u0430\u043f\u0443\u0441\u043a\u0430\u0435\u0442 \u0438\u043d\u0438\u0446\u0438\u0430\u0442\u0438\u0432\u0443 Fintech Challenge for Ukraine\n\t\t\t\t<\/figcaption><\/figure>\n\t\t<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0411\u0430\u043d\u043a\u0438 \u0410\u0437\u0438\u0430\u0442\u0441\u043a\u043e-\u0422\u0438\u0445\u043e\u043e\u043a\u0435\u0430\u043d\u0441\u043a\u043e\u0433\u043e \u0440\u0435\u0433\u0438\u043e\u043d\u0430 \u0432\u0441\u0435 \u0447\u0430\u0449\u0435 \u0438\u0441\u043f\u043e\u043b\u044c\u0437\u0443\u044e\u0442 \u0431\u0438\u043e\u043c\u0435\u0442\u0440\u0438\u0447\u0435\u0441\u043a\u0438\u0435 \u0440\u0435\u0448\u0435\u043d\u0438\u044f \u0434\u043b\u044f \u0431\u043e\u0440\u044c\u0431\u044b \u0441 \u043c\u043e\u0448\u0435\u043d\u043d\u0438\u0447\u0435\u0441\u0442\u0432\u043e\u043c. \u041e\u0431 \u044d\u0442\u043e\u043c \u0441\u043e\u043e\u0431\u0449\u0430\u0435\u0442 \u0438\u0437\u0434\u0430\u043d\u0438\u0435 Fintechnews Singapore. \u041e\u0442\u043c\u0435\u0447\u0430\u0435\u0442\u0441\u044f, \u0447\u0442\u043e \u0432 \u043f\u0435\u0440\u0432\u0443\u044e \u043e\u0447\u0435\u0440\u0435\u0434\u044c \u044d\u0442\u043e \u043a\u0430\u0441\u0430\u0435\u0442\u0441\u044f \u0438\u043d\u0441\u0442\u0440\u0443\u043c\u0435\u043d\u0442\u043e\u0432 KYC (Know Your Customer, \u00ab\u0437\u043d\u0430\u0439 \u0441\u0432\u043e\u0435\u0433\u043e \u043a\u043b\u0438\u0435\u043d\u0442\u0430\u00bb), AML (Anti-Money Laundering, \u043f\u0440\u043e\u0442\u0438\u0432\u043e\u0434\u0435\u0439\u0441\u0442\u0432\u0438\u0435 \u043e\u0442\u043c\u044b\u0432\u0430\u043d\u0438\u044e \u0434\u0435\u043d\u0435\u0433) \u0438 \u043e\u043d\u043b\u0430\u0439\u043d-\u0438\u0434\u0435\u043d\u0442\u0438\u0444\u0438\u043a\u0430\u0446\u0438\u0438. \u041e\u043d\u0438 \u043e\u0442\u043d\u043e\u0441\u0438\u0442\u0435\u043b\u044c\u043d\u043e \u043d\u0435\u0434\u043e\u0440\u043e\u0433\u0438\u0435 \u0438 \u043f\u0440\u0438 \u044d\u0442\u043e\u043c \u0431\u044b\u0441\u0442\u0440\u043e \u0440\u0430\u0431\u043e\u0442\u0430\u044e\u0442. \u0421\u0435\u0439\u0447\u0430\u0441 \u0438\u0445 \u0443\u0436\u0435 \u0430\u043a\u0442\u0438\u0432\u043d\u043e \u043f\u0440\u0438\u043c\u0435\u043d\u044f\u044e\u0442 \u0432 &hellip;<\/p>\n","protected":false},"author":5,"featured_media":14554,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[143,362],"tags":[417,240],"_links":{"self":[{"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/posts\/14560"}],"collection":[{"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/comments?post=14560"}],"version-history":[{"count":1,"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/posts\/14560\/revisions"}],"predecessor-version":[{"id":14561,"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/posts\/14560\/revisions\/14561"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/media\/14554"}],"wp:attachment":[{"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/media?parent=14560"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/categories?post=14560"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bulletins.bfconsulting.com\/ru\/wp-json\/wp\/v2\/tags?post=14560"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}