Trong th\u1ecb tr\u01b0\u1eddng ph\u00e1i sinh \u0111\u1ea7y bi\u1ebfn \u0111\u1ed9ng, ti\u00eau chu\u1ea9n tu\u00e2n th\u1ee7 c\u1ee7a n\u1ec1n t\u1ea3ng l\u00e0 tuy\u1ebfn ph\u00f2ng th\u1ee7 \u0111\u1ea7u ti\u00ean \u0111\u1ec3 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 t\u1ea1o d\u1ef1ng ni\u1ec1m tin v\u00e0 c\u0169ng l\u00e0 ti\u00eau chu\u1ea9n v\u00e0ng \u0111\u1ec3 \u0111o l\u01b0\u1eddng li\u1ec7u n\u1ec1n t\u1ea3ng c\u00f3 kh\u1ea3 n\u0103ng ho\u1ea1t \u0111\u1ed9ng l\u00e2u d\u00e0i hay kh\u00f4ng. M\u1ed9t n\u1ec1n t\u1ea3ng th\u1ef1c s\u1ef1 tu\u00e2n th\u1ee7 ph\u1ea3i tr\u1ea3i qua qu\u00e1 tr\u00ecnh xem x\u00e9t nghi\u00eam ng\u1eb7t v\u00e0 gi\u00e1m s\u00e1t li\u00ean t\u1ee5c b\u1edfi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi, ch\u1eb3ng h\u1ea1n nh\u01b0 FCA c\u1ee7a Anh, CySEC c\u1ee7a S\u00edp ho\u1eb7c ASIC c\u1ee7a \u00dac v\u00e0 c\u00e1c c\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n kh\u00e1c. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd n\u00e0y kh\u00f4ng ch\u1ec9 \u0111\u01b0a ra c\u00e1c y\u00eau c\u1ea7u c\u1ef1c k\u1ef3 nghi\u00eam ng\u1eb7t v\u1ec1 ng\u01b0\u1ee1ng truy c\u1eadp v\u00e0 t\u1ef7 l\u1ec7 an to\u00e0n v\u1ed1n c\u1ee7a n\u1ec1n t\u1ea3ng m\u00e0 c\u00f2n bu\u1ed9c n\u1ec1n t\u1ea3ng ph\u1ea3i tr\u1ea3i qua ki\u1ec3m to\u00e1n th\u01b0\u1eddng xuy\u00ean c\u1ee7a b\u00ean th\u1ee9 ba \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch trong ho\u1ea1t \u0111\u1ed9ng v\u00e0 s\u1ee9c kh\u1ecfe t\u00e0i ch\u00ednh.<\/p>\n
\u0110\u1ec3 bi\u1ebfn s\u1ef1 ch\u1ee9ng th\u1ef1c tu\u00e2n th\u1ee7 n\u00e0y th\u00e0nh c\u1ea3m gi\u00e1c an to\u00e0n cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, c\u00e1c n\u1ec1n t\u1ea3ng nh\u01b0 WMAX coi tr\u00ecnh \u0111\u1ed9 qu\u1ea3n l\u00fd l\u00e0 chi\u1ebfn l\u01b0\u1ee3c c\u1ed1t l\u00f5i v\u00e0 ch\u1ee7 \u0111\u1ed9ng \u0111\u1eb7t m\u00ecnh v\u00e0o khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t nh\u1ea5t tr\u00ean th\u1ebf gi\u1edbi. N\u1ec1n t\u1ea3ng n\u00e0y kh\u00f4ng ch\u1ec9 c\u00f3 \u0111\u01b0\u1ee3c gi\u1ea5y ph\u00e9p h\u1ee3p ph\u00e1p \u0111\u1ec3 ti\u1ebfn h\u00e0nh kinh doanh to\u00e0n c\u1ea7u m\u00e0 c\u00f2n c\u00f3 ngh\u0129a l\u00e0 n\u00f3 ph\u1ea3i tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf nh\u01b0 ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 nh\u1eadn d\u1ea1ng kh\u00e1ch h\u00e0ng (KYC). Th\u00e1i \u0111\u1ed9 t\u00edch c\u1ef1c gi\u00e1m s\u00e1t n\u00e0y v\u1ec1 c\u01a1 b\u1ea3n s\u1ebd lo\u1ea1i b\u1ecf kh\u00f4ng gian s\u1ed1ng c\u1ee7a \u201cn\u1ec1n g\u00e0 l\u00f4i\u201d hay \u201cn\u1ec1n \u0111en\u201d v\u00e0 mang \u0111\u1ebfn cho nh\u00e0 \u0111\u1ea7u t\u01b0 m\u1ed9t m\u00f4i tr\u01b0\u1eddng giao d\u1ecbch \u1ed5n \u0111\u1ecbnh, h\u1ee3p ph\u00e1p, minh b\u1ea1ch v\u00e0 \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt b\u1ea3o v\u1ec7.<\/p>\n
C\u00e1ch ly qu\u1ef9: m\u1ed9t b\u1ee9c t\u01b0\u1eddng l\u1eeda v\u1eadt l\u00fd gi\u00fap ng\u0103n ch\u1eb7n nguy c\u01a1 bi\u1ec3n th\u1ee7<\/p>\n
An ninh qu\u1ef9 l\u00e0 m\u1ed1i quan t\u00e2m c\u1ed1t l\u00f5i c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, v\u00e0 c\u01a1 ch\u1ebf c\u00e1ch ly v\u00e0 l\u01b0u tr\u1eef ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 tuy\u1ebfn ph\u00f2ng th\u1ee7 cu\u1ed1i c\u00f9ng \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1ee7i ro \u0111\u1ea1o \u0111\u1ee9c c\u1ee7a n\u1ec1n t\u1ea3ng v\u00e0 \u0111\u1ea3m b\u1ea3o an to\u00e0n cho ti\u1ec1n g\u1ed1c. Trong m\u1ed9t h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh tu\u00e2n th\u1ee7, c\u00e1c nh\u00e0 m\u00f4i gi\u1edbi ph\u1ea3i t\u00e1ch ho\u00e0n to\u00e0n qu\u1ef9 giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng kh\u1ecfi qu\u1ef9 l\u01b0u \u0111\u1ed9ng c\u1ee7a ch\u00ednh c\u00f4ng ty v\u00e0 g\u1eedi ch\u00fang v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u1ee7y th\u00e1c \u0111\u1ed9c l\u1eadp. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 ngay c\u1ea3 khi b\u1ea3n th\u00e2n n\u1ec1n t\u1ea3ng ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi kh\u1ee7ng ho\u1ea3ng ho\u1ea1t \u0111\u1ed9ng ho\u1eb7c thanh l\u00fd ph\u00e1 s\u1ea3n, ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng trong t\u00e0i kho\u1ea3n t\u00e1ch bi\u1ec7t v\u1eabn l\u00e0 t\u00e0i s\u1ea3n c\u00e1 nh\u00e2n h\u1ee3p ph\u00e1p c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 s\u1ebd kh\u00f4ng bao gi\u1edd \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o nh\u00f3m t\u00e0i s\u1ea3n thanh l\u00fd v\u00e0 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 tr\u1ea3 n\u1ee3 c\u00f4ng ty.<\/p>\n
Trong h\u1ec7 th\u1ed1ng b\u1ea3o \u0111\u1ea3m qu\u1ef9 n\u00e0y, c\u00e1c n\u1ec1n t\u1ea3ng nh\u01b0 WMAX th\u1ef1c hi\u1ec7n nghi\u00eam ng\u1eb7t h\u1ec7 th\u1ed1ng l\u01b0u tr\u1eef v\u00e0 c\u00e1ch ly qu\u1ef9, \u0111\u1ed3ng th\u1eddi thi\u1ebft l\u1eadp quan h\u1ec7 h\u1ee3p t\u00e1c l\u01b0u k\u00fd v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi (ch\u1eb3ng h\u1ea1n nh\u01b0 c\u00e1c ng\u00e2n h\u00e0ng quan tr\u1ecdng trong h\u1ec7 th\u1ed1ng nh\u01b0 Lloyds Bank). M\u00f4 h\u00ecnh \"d\u1ef1a v\u00e0o c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u1edbn + c\u00e1ch ly nghi\u00eam ng\u1eb7t\" n\u00e0y kh\u00f4ng ch\u1ec9 s\u1eed d\u1ee5ng x\u1ebfp h\u1ea1ng t\u00edn d\u1ee5ng cao v\u00e0 \u0111\u00e1nh gi\u00e1 tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng h\u00e0ng \u0111\u1ea7u \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o an to\u00e0n v\u1eadt ch\u1ea5t cho ti\u1ec1n m\u00e0 c\u00f2n x\u00e1c minh v\u1ecb tr\u00ed t\u00e0i kho\u1ea3n th\u00f4ng qua ki\u1ec3m to\u00e1n th\u01b0\u1eddng xuy\u00ean c\u1ee7a b\u00ean th\u1ee9 ba \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng quy\u1ec1n v\u00e0 qu\u1ef9 c\u1ee7a kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c kh\u1edbp ch\u1eb7t ch\u1ebd. M\u1ee9c \u0111\u1ed9 c\u00f4 l\u1eadp r\u1ee7i ro v\u1eadt l\u00fd n\u00e0y ho\u00e0n to\u00e0n lo\u1ea1i b\u1ecf kh\u1ea3 n\u0103ng n\u1ec1n t\u1ea3ng chi\u1ebfm d\u1ee5ng ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng, khi\u1ebfn t\u1eebng xu ti\u1ec1n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 \u0111\u01b0\u1ee3c an to\u00e0n v\u00e0 l\u00e0nh m\u1ea1nh.<\/p>\n
B\u1ea3o v\u1ec7 s\u1ed1 d\u01b0 \u00e2m: M\u1ea1ng l\u01b0\u1edbi an to\u00e0n t\u1ed1i \u01b0u trong c\u00e1c th\u1ecb tr\u01b0\u1eddng kh\u1eafc nghi\u1ec7t<\/p>\n
B\u1ea3n ch\u1ea5t \u0111\u00f2n b\u1ea9y cao c\u1ee7a giao d\u1ecbch ph\u00e1i sinh khi\u1ebfn r\u1ee7i ro thanh l\u00fd trong \u0111i\u1ec1u ki\u1ec7n th\u1ecb tr\u01b0\u1eddng kh\u1eafc nghi\u1ec7t tr\u1edf th\u00e0nh b\u00f3ng t\u1ed1i k\u00e9o d\u00e0i \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0. Ch\u00ednh s\u00e1ch b\u1ea3o v\u1ec7 s\u1ed1 d\u01b0 \u00e2m l\u00e0 tuy\u1ebfn ph\u00f2ng th\u1ee7 cu\u1ed1i c\u00f9ng \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp \u0111\u1ec3 \u0111\u1ed1i ph\u00f3 v\u1edbi r\u1ee7i ro h\u1ec7 th\u1ed1ng kh\u00f4ng l\u01b0\u1eddng tr\u01b0\u1edbc \u0111\u01b0\u1ee3c n\u00e0y. C\u01a1 ch\u1ebf n\u00e0y \u0111\u1ea3m b\u1ea3o r\u1eb1ng trong m\u1ecdi tr\u01b0\u1eddng h\u1ee3p s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 s\u1ebd kh\u00f4ng gi\u1ea3m xu\u1ed1ng d\u01b0\u1edbi 0. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 ngay c\u1ea3 khi c\u00f3 nh\u1eefng bi\u1ebfn \u0111\u1ed9ng nghi\u00eam tr\u1ecdng c\u1ee7a th\u1ecb tr\u01b0\u1eddng khi\u1ebfn kho\u1ea3n l\u1ed7 v\u01b0\u1ee3t qu\u00e1 to\u00e0n b\u1ed9 s\u1ed1 ti\u1ec1n hi\u1ec7n c\u00f3 trong t\u00e0i kho\u1ea3n, nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng c\u1ea7n ph\u1ea3i ch\u1ecbu th\u00eam tr\u00e1ch nhi\u1ec7m n\u1ee3 v\u00e0 n\u1ec1n t\u1ea3ng s\u1ebd ch\u1ecbu kho\u1ea3n l\u1ed7 v\u01b0\u1ee3t qu\u00e1.<\/p>\n
C\u00e1c n\u1ec1n t\u1ea3ng nh\u01b0 WMAX coi vi\u1ec7c b\u1ea3o v\u1ec7 s\u1ed1 d\u01b0 \u00e2m l\u00e0 n\u1ec1n t\u1ea3ng c\u1ee7a h\u1ec7 th\u1ed1ng ki\u1ec3m so\u00e1t r\u1ee7i ro c\u1ee7a n\u1ec1n t\u1ea3ng, lo\u1ea1i b\u1ecf ho\u00e0n to\u00e0n n\u1ed7i lo \"m\u1eafc n\u1ee3\" c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 do \u0111i\u1ec1u ki\u1ec7n th\u1ecb tr\u01b0\u1eddng kh\u1eafc nghi\u1ec7t kh\u1ecfi logic c\u01a1 b\u1ea3n. Ch\u00ednh s\u00e1ch n\u00e0y kh\u00f4ng ch\u1ec9 l\u00e0 s\u1ef1 \u0111\u1ea3m b\u1ea3o tuy\u1ec7t \u0111\u1ed1i v\u1ec1 ti\u1ec1n g\u1ed1c c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 m\u00e0 c\u00f2n th\u1ec3 hi\u1ec7n s\u1ef1 tin t\u01b0\u1edfng c\u1ee7a n\u1ec1n t\u1ea3ng v\u00e0o kh\u1ea3 n\u0103ng qu\u1ea3n l\u00fd thanh kho\u1ea3n v\u00e0 kh\u1ea3 n\u0103ng ch\u1ed1ng r\u1ee7i ro. B\u1eb1ng c\u00e1ch cung c\u1ea5p lo\u1ea1i m\u00f4i tr\u01b0\u1eddng giao d\u1ecbch \"ch\u1ed1ng thua l\u1ed7\" n\u00e0y, n\u1ec1n t\u1ea3ng \u0111\u00e3 gi\u1ea3i quy\u1ebft th\u00e0nh c\u00f4ng s\u1ef1 ph\u00f2ng v\u1ec7 t\u00e2m l\u00fd c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 tr\u01b0\u1edbc \"c\u00e1c kho\u1ea3n n\u1ee3 do thanh l\u00fd\", cho ph\u00e9p c\u00e1c nh\u00e0 giao d\u1ecbch x\u00e2y d\u1ef1ng v\u00e0 th\u1ef1c hi\u1ec7n chi\u1ebfn l\u01b0\u1ee3c giao d\u1ecbch c\u1ee7a ri\u00eang h\u1ecd m\u1ed9t c\u00e1ch b\u00ecnh t\u0129nh h\u01a1n trong m\u1ed9t ranh gi\u1edbi an to\u00e0n v\u00e0 c\u00f3 th\u1ec3 ki\u1ec3m so\u00e1t \u0111\u01b0\u1ee3c.<\/p>","protected":false},"excerpt":{"rendered":"
Ph\u00e2n t\u00edch \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 tuy\u1ebfn ph\u00f2ng th\u1ee7 an ninh trong c\u00e1c giao d\u1ecbch ph\u00e1i sinh t\u00e0i ch\u00ednh! B\u00e0i vi\u1ebft n\u00e0y cung c\u1ea5p ph\u00e2n t\u00edch chuy\u00ean s\u00e2u v\u1ec1 \u0111\u00e1nh gi\u00e1 tu\u00e2n th\u1ee7 v\u00e0 y\u00eau c\u1ea7u v\u1ec1 v\u1ed1n c\u1ee7a n\u1ec1n t\u1ea3ng giao d\u1ecbch b\u1edfi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh h\u00e0ng \u0111\u1ea7u th\u1ebf gi\u1edbi (nh\u01b0 FCA v\u00e0 ASIC). N\u00f3 ph\u00e1 b\u1ecf c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t \u0111\u1ed9c l\u1eadp t\u00e1ch bi\u1ec7t ho\u00e0n to\u00e0n v\u1ec1 m\u1eb7t v\u1eadt l\u00fd ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng kh\u1ecfi v\u1ed1n l\u01b0u \u0111\u1ed9ng v\u00e0 c\u00e1ch d\u1ef1a v\u00e0o c\u00e1c ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i l\u1edbn \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1ee7i ro chi\u1ebfm d\u1ee5ng n\u1ec1n t\u1ea3ng; v\u00e0 n\u00eau chi ti\u1ebft ch\u00ednh s\u00e1ch b\u1ea3o v\u1ec7 s\u1ed1 d\u01b0 \u00e2m trong c\u00e1c \u0111i\u1ec1u ki\u1ec7n thanh l\u00fd kh\u1eafc nghi\u1ec7t, c\u00e1ch ph\u00e1 v\u1ee1 b\u00f3ng t\u1ed1i c\u1ee7a ngh\u0129a v\u1ee5 thanh l\u00fd v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng kho\u1ea3n l\u1ed7 c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 s\u1ed1 ti\u1ec1n g\u1ed1c c\u1ee7a h\u1ecd.<\/p>","protected":false},"author":1,"featured_media":10154,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[122],"tags":[870,1188,1187],"class_list":["post-10153","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tutorial","tag-870","tag-1188","tag-1187"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/posts\/10153","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/comments?post=10153"}],"version-history":[{"count":1,"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/posts\/10153\/revisions"}],"predecessor-version":[{"id":10155,"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/posts\/10153\/revisions\/10155"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/media\/10154"}],"wp:attachment":[{"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/media?parent=10153"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/categories?post=10153"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.kpai1.cn\/vi\/wp-json\/wp\/v2\/tags?post=10153"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}