{"id":213,"date":"2022-04-14T07:21:14","date_gmt":"2022-04-14T07:21:14","guid":{"rendered":"http:\/\/invexi.org\/?p=213"},"modified":"2026-05-13T22:32:25","modified_gmt":"2026-05-13T17:32:25","slug":"compliance-risk_assessment","status":"publish","type":"post","link":"https:\/\/invexi.org\/zh\/services\/compliance-risk_assessment\/","title":{"rendered":"\u5408\u89c4\u4e0e\u4ea4\u6613\u5bf9\u624b\u98ce\u9669\u8bc4\u4f30\uff08Compliance &#038; Counterparty Risk Assessment\uff09"},"content":{"rendered":"<p><\/p>\n<p class=\"qwen-markdown-paragraph\"><strong><span class=\"qwen-markdown-text\" data-spm-anchor-id=\"a2ty_o01.29997173.0.i5.7e625171gHpy2c\">\u670d\u52a1\u6982\u8ff0\uff08Service Overview\uff09<\/span><\/strong><\/p>\n<p class=\"qwen-markdown-paragraph\" data-spm-anchor-id=\"a2ty_o01.29997173.0.i4.7e625171gHpy2c\"><span class=\"qwen-markdown-text\" data-spm-anchor-id=\"a2ty_o01.29997173.0.i2.7e625171gHpy2c\">INVEXI \u4e3a\u5404\u7c7b\u4f01\u4e1a\uff08companies\uff09\u3001\u5546\u4e1a\u4f19\u4f34\uff08business partners\uff09\u53ca\u4e2a\u4eba\uff08individuals\uff09\u5728\u5efa\u7acb\u6216\u7ef4\u7cfb\u4e1a\u52a1\u5173\u7cfb\u4e4b\u524d\u6216\u671f\u95f4\uff0c\u63d0\u4f9b\u4ee5\u5408\u89c4\uff08compliance-focused\uff09\u4e3a\u6838\u5fc3\u7684\u4ea4\u6613\u5bf9\u624b\u98ce\u9669\u8bc4\u4f30\uff08counterparty risk assessment\uff09\u670d\u52a1\u3002<\/span><\/p>\n<p class=\"qwen-markdown-paragraph\"><span class=\"qwen-markdown-text\">\u672c\u670d\u52a1\u65e8\u5728\u8bc6\u522b\u6cd5\u5f8b\uff08legal\uff09\u3001\u58f0\u8a89\uff08reputational\uff09\u3001\u5236\u88c1\uff08sanctions\uff09\u3001\u8d22\u52a1\uff08financial\uff09\u53ca\u8fd0\u8425\uff08operational\uff09\u7b49\u65b9\u9762\u7684\u98ce\u9669\uff0c\u5e76\u964d\u4f4e\u5ba2\u6237\u66b4\u9732\u4e8e\u6b3a\u8bc8\uff08fraud\uff09\u3001\u4e0d\u9053\u5fb7\u884c\u4e3a\uff08unethical practices\uff09\u53ca\u8fdd\u53cd\u76d1\u7ba1\u89c4\u5b9a\uff08regulatory violations\uff09\u7b49\u98ce\u9669\u7684\u53ef\u80fd\u6027\u3002<\/span><\/p>\n<p class=\"qwen-markdown-paragraph\"><span class=\"qwen-markdown-text\">INVEXI \u5e76\u975e\u76d1\u7ba1\uff08regulatory\uff09\u6216\u76d1\u7763\uff08supervisory\uff09\u673a\u6784\u3002\u672c\u670d\u52a1\u6027\u8d28\u4e3a\u54a8\u8be2\u6027\uff08advisory\uff09\u4e0e\u5206\u6790\u6027\uff08analytical\uff09\u3002<\/span><\/p>\n<p class=\"qwen-markdown-paragraph\"><strong><span class=\"qwen-markdown-text\">\u670d\u52a1\u8303\u56f4\uff08Scope of Services\uff09\u5305\u62ec\uff1a<\/span><\/strong><\/p>\n<ul class=\"qwen-markdown-list\" dir=\"auto\">\n<li><span class=\"qwen-markdown-text\">\u5408\u89c4\u5206\u6790\uff08Compliance analysis\uff09<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\uff08KYC \/ Know Your Customer\uff09\/ \u4f01\u4e1a\u5c3d\u804c\u8c03\u67e5\uff08KYB \/ Know Your Business\uff09\u9a8c\u8bc1<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u5b9e\u9645\u53d7\u76ca\u4eba\uff08Beneficial ownership\uff09\u53ca\u516c\u53f8\u67b6\u6784\uff08Corporate structure\uff09\u5206\u6790<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u5f00\u6e90\u60c5\u62a5\uff08OSINT \/ Open-Source Intelligence\uff09\u8c03\u7814<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u5236\u88c1\u540d\u5355\uff08Sanctions screening\uff09\u4e0e\u653f\u8981\u4eba\u58eb\uff08PEP \/ Politically Exposed Persons\uff09\u7b5b\u67e5<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u58f0\u8a89\uff08Reputation\uff09\u53ca\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\uff08Adverse media screening\uff09\u7b5b\u67e5<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u56fd\u522b\uff08Country risk\uff09\u4e0e\u884c\u4e1a\uff08Sector risk\uff09\u98ce\u9669\u8bc4\u4f30<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u6b3a\u8bc8\u98ce\u9669\u6307\u6807\uff08Fraud risk indicators\uff09\u5206\u6790<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u63d0\u4f9b\u5305\u542b\u8c03\u67e5\u7ed3\u679c\uff08Findings\uff09\u4e0e\u5efa\u8bae\uff08Recommendations\uff09\u7684\u5206\u6790\u62a5\u544a\uff08Analytical report\uff09<\/span><\/li>\n<\/ul>\n<p class=\"qwen-markdown-paragraph\"><span class=\"qwen-markdown-text\">\u90e8\u5206\u670d\u52a1\u5185\u5bb9\u53ef\u80fd\u7531 INVEXI \u4e0e\u4e13\u4e1a\u5408\u4f5c\u673a\u6784\uff08Specialised partner firms\uff09\u8054\u5408\u63d0\u4f9b\u3002<\/span><\/p>\n<p class=\"qwen-markdown-paragraph\"><strong><span class=\"qwen-markdown-text\">\u9002\u7528\u5bf9\u8c61\uff08Who this service is for\uff09\uff1a<\/span><\/strong><\/p>\n<ul class=\"qwen-markdown-list\" dir=\"auto\">\n<li><span class=\"qwen-markdown-text\">\u62df\u5efa\u7acb\u65b0\u5408\u4f5c\u5173\u7cfb\u7684\u4f01\u4e1a\uff08Companies entering new partnerships\uff09\uff1b<\/span><\/li>\n<li><span 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decision-making\uff09\uff1b<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u6709\u6548\u964d\u4f4e\u6cd5\u5f8b\uff08Legal risks\uff09\u4e0e\u58f0\u8a89\uff08Reputational risks\uff09\u98ce\u9669\uff1b<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u63d0\u5347\u4e1a\u52a1\u900f\u660e\u5ea6\uff08Enhanced transparency\uff09\uff1b<\/span><\/li>\n<li><span class=\"qwen-markdown-text\">\u63d0\u4f9b\u7ed3\u6784\u5316\u7684\u5c3d\u804c\u8c03\u67e5\u6d1e\u89c1\uff08Structured due diligence insights\uff09\u3002<\/span><\/li>\n<\/ul>\n<p><\/p>","protected":false},"excerpt":{"rendered":"<p>\u670d\u52a1\u6982\u8ff0\uff08Service Overview\uff09 INVEXI 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