以科技弥合“伤痕”——合规科技的背景与前景

The Prospects for Financial Compliance Technology

在更强调防范风险、从严监管的当下,金融机构应如何做好合规?对金融机构而言,做好合规面临成本、人才的投入,而收益并不明显,同时也难以应对未来日新月异的监管要求。数字科技为解决这些问题提供了一条可能的出路——合规科技。本文讨论了合规科技出现的背景、运作机制、发展趋势和前景。

The emphasis on risk prevention and strict regulatory supervision has made it difficult fo financial institutions to meet compliance requirements. Financial compliance comes at a significant cost fo financial institutions, and its benefits are often less than obvious. It is also difficult to cope with ever-changing regulatory requirements in the future. But digital technology, or more specifically compliance technology may provide a solution to this problem. This paper discusses the background, operational mechanisms and development trends in compliance technology.