{"id":2079,"date":"2026-05-05T10:21:00","date_gmt":"2026-05-05T10:21:00","guid":{"rendered":"https:\/\/rjbarrett.redirectme.net\/?p=2079"},"modified":"2026-05-05T10:21:00","modified_gmt":"2026-05-05T10:21:00","slug":"eu%e3%81%ae%e9%87%91%e8%9e%8d%e6%a9%9f%e9%96%a2%e3%80%81%e3%83%9e%e3%83%8d%e3%83%bc%e3%83%ad%e3%83%b3%e3%83%80%e3%83%aa%e3%83%b3%e3%82%b0%e9%98%b2%e6%ad%a2%e3%82%b3%e3%83%b3%e3%83%97%e3%83%a9%e3%82%a4","status":"publish","type":"post","link":"https:\/\/rjbarrett.redirectme.net\/?p=2079","title":{"rendered":"EU\u306e\u91d1\u878d\u6a5f\u95a2\u3001\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u306e\u7d99\u7d9a\u3092\u8981\u8acb |\u6bce\u9031\u306e\u30b3\u30f3\u30d4\u30e5\u30fc\u30c6\u30a3\u30f3\u30b0"},"content":{"rendered":"


\n<\/p>\n

<\/p>\n

PwC\u306e\u8abf\u67fb\u306b\u3088\u308b\u3068\u3001\u4e0d\u5b8c\u5168\u306a\u30ac\u30a4\u30c0\u30f3\u30b9\u3068\u30c7\u30fc\u30bf\u54c1\u8cea\u306e\u554f\u984c\u306b\u3088\u308a\u3001\u91d1\u878d\u30b5\u30fc\u30d3\u30b9\u4f01\u696d\u304cEU\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\uff08AML\uff09\u898f\u5247\u306b\u6e96\u62e0\u3059\u308b\u3053\u3068\u304c\u56f0\u96e3\u306b\u306a\u3063\u3066\u3044\u308b\u3002<\/p>\n

PwC \u30eb\u30af\u30bb\u30f3\u30d6\u30eb\u30af\u306e\u8abf\u67fb\u306b\u3088\u308b\u3068\u3001EMEA 40 \u304b\u56fd\u3067\u8abf\u67fb\u5bfe\u8c61\u3068\u306a\u3063\u305f 500 \u793e\u306e\u3046\u3061\u30012027 \u5e74 7 \u6708\u306e AML \u898f\u5236\u671f\u9650\u307e\u3067\u306b\u6e96\u5099\u304c\u6574\u3046\u4f01\u696d\u306f 3 \u5206\u306e 1 \u306e\u307f\u3067\u3042\u308b\u3053\u3068\u304c\u5224\u660e\u3057\u307e\u3057\u305f\u3002<\/p>\n

PwC \u306f\u3001\u898f\u5236\u6280\u8853\u57fa\u6e96 (RTS) \u3068\u3057\u3066\u77e5\u3089\u308c\u308b\u898f\u5236\u306b\u95a2\u3059\u308b\u5305\u62ec\u7684\u306a\u30ac\u30a4\u30c9\u30e9\u30a4\u30f3\u304c\u307e\u3060\u5229\u7528\u53ef\u80fd\u306b\u306a\u3063\u3066\u3044\u306a\u3044\u305f\u3081\u3001\u4f01\u696d\u304c\u82e6\u6226\u3057\u3066\u3044\u308b\u3053\u3068\u3001\u307e\u305f\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u89b3\u70b9\u304b\u3089\u3001\u898f\u5236\u5f53\u5c40\u304c\u8981\u6c42\u3059\u308b\u30c7\u30fc\u30bf\u3092\u63d0\u4f9b\u3059\u308b\u3053\u3068\u306b\u82e6\u6226\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u767a\u898b\u3057\u307e\u3057\u305f\u3002<\/p>\n

\u300c\u3053\u306e\u898f\u5236\u306b\u306f\u975e\u5e38\u306b\u53b3\u3057\u3044\u30b9\u30b1\u30b8\u30e5\u30fc\u30eb\u304c\u8a2d\u5b9a\u3055\u308c\u3066\u304a\u308a\u3001\u8a73\u7d30\u306b\u3064\u3044\u3066\u306f\u591a\u304f\u306e\u4f5c\u696d\u304c\u9032\u884c\u4e2d\u3067\u3042\u308b\u3002 [compliance] \u671f\u9650\u306f\u52d5\u3044\u3066\u3044\u306a\u3044\u300d\u3068PwC\u30eb\u30af\u30bb\u30f3\u30d6\u30eb\u30af\u306e\u53cd\u91d1\u878d\u72af\u7f6a\u30ea\u30fc\u30c0\u30fc\u3001\u30de\u30a4\u30b1\u30eb\u30fb\u30ef\u30a4\u30b9\u6c0f\u306f\u8a9e\u3063\u305f\u3002<\/p>\n

\u3057\u304b\u3057\u3001\u4f01\u696d\u304c\u5f93\u308f\u306a\u3044\u7406\u7531\u3068\u3057\u3066\u898f\u5236\u5f53\u5c40\u304b\u3089\u306e\u4e0d\u5b8c\u5168\u306a\u6307\u5c0e\u304c\u6319\u3052\u3089\u308c\u3066\u3044\u308b\u304c\u3001\u30ef\u30a4\u30b9\u6c0f\u306f\u4f01\u696d\u306b\u5bfe\u3057\u3001\u4eca\u3067\u304d\u308b\u3053\u3068\u3092\u3059\u308b\u3088\u3046\u4fc3\u3057\u305f\u3002<\/p>\n

\u300c\u898f\u5236\u306e\u4e00\u90e8\u3084\u8a73\u7d30\u304c\u307e\u3060\u308f\u304b\u3063\u3066\u3044\u306a\u3044\u3068\u304d\u306b\u3001\u300e\u69d8\u5b50\u3092\u898b\u307e\u3057\u3087\u3046\u3001\u3059\u3079\u3066\u304c\u308f\u304b\u308b\u307e\u3067\u8abf\u3079\u3066\u304b\u3089\u59cb\u3081\u307e\u3057\u3087\u3046\u300f\u3068\u8a00\u3046\u306e\u306f\u826f\u3044\u53cd\u5fdc\u3067\u306f\u3042\u308a\u307e\u305b\u3093\u300d\u3068\u30ef\u30a4\u30b9\u6c0f\u306f Computer Weekly \u306b\u8a9e\u3063\u305f\u3002 <\/p>\n

\u300c\u6642\u9593\u3092\u7121\u99c4\u306b\u3057\u306a\u3044\u3067\u304f\u3060\u3055\u3044\u300d\u3068\u5f7c\u306f\u8b66\u544a\u3057\u305f\u3002<\/p>\n

EU AML \u30d1\u30c3\u30b1\u30fc\u30b8\u306f\u3001\u30e8\u30fc\u30ed\u30c3\u30d1\u5168\u4f53\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u9632\u6b62\u30eb\u30fc\u30eb\u3092\u8abf\u548c\u3055\u305b\u308b\u76ee\u7684\u3067 2024 \u5e74\u306b\u63a1\u7528\u3055\u308c\u307e\u3057\u305f\u3002\u30d5\u30e9\u30f3\u30af\u30d5\u30eb\u30c8\u306b\u672c\u62e0\u3092\u7f6e\u304f\u65b0\u3057\u3044\u4e2d\u592e\u6a5f\u95a2 AMLA \u3092\u8a2d\u7acb\u3057\u307e\u3057\u305f\u3002<\/p>\n

\u300c\u79c1\u305f\u3061\u306e\u8abf\u67fb\u7d50\u679c\u306f\u3001\u591a\u304f\u306e\u6a5f\u95a2\u304c\u307e\u3060EU\u306eAML\u30d1\u30c3\u30b1\u30fc\u30b8\u3078\u306e\u6e96\u5099\u306e\u521d\u671f\u6bb5\u968e\u306b\u3042\u308a\u3001\u305d\u306e\u6e96\u5099\u72b6\u6cc1\u306f\u5206\u91ce\u3084\u7ba1\u8f44\u533a\u57df\u306b\u3088\u3063\u3066\u5927\u304d\u304f\u7570\u306a\u308b\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u300d\u3068\u30ef\u30a4\u30b9\u6c0f\u306f\u8ff0\u3079\u305f\u3002 \u300c\u5b9f\u88c5\u304c\u9032\u3080\u306b\u3064\u308c\u3001\u91cd\u8981\u306a\u30c6\u30b9\u30c8\u306f\u3001\u4f01\u696d\u304c\u65b0\u3057\u3044\u30eb\u30fc\u30eb\u30d6\u30c3\u30af\u3068\u95a2\u9023\u3059\u308bRTS\u6587\u66f8\u3092\u3001\u5f37\u529b\u306a\u30c7\u30fc\u30bf\u3068\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u57fa\u76e4\u306b\u30b5\u30dd\u30fc\u30c8\u3055\u308c\u305f\u30b9\u30b1\u30fc\u30e9\u30d6\u30eb\u306a\u904b\u7528\u30e2\u30c7\u30eb\u306b\u5909\u63db\u3067\u304d\u308b\u304b\u3069\u3046\u304b\u3067\u3059\u3002\u300d<\/p>\n

\n

\u30c7\u30fc\u30bf\u54c1\u8cea\u306e\u8ab2\u984c<\/h2>\n

EMEA \u5730\u57df\u306e\u96fb\u5b50\u6c7a\u6e08\u304a\u3088\u3073\u4eee\u60f3\u6c7a\u6e08\u4f1a\u793e\u306e 89%\u3001\u9280\u884c\u304a\u3088\u3073\u4fdd\u967a\u4f1a\u793e\u306e 64%\u3001\u8cc7\u7523\u7ba1\u7406 (AWM) \u4f1a\u793e\u306e 52% \u306b\u3088\u308b\u3068\u3001\u4f9d\u7136\u3068\u3057\u3066\u30c7\u30fc\u30bf\u54c1\u8cea\u304c\u5148\u9032\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u3068\u4eba\u5de5\u77e5\u80fd (AI) \u306e\u5c0e\u5165\u306b\u5bfe\u3059\u308b\u6700\u3082\u91cd\u8981\u306a\u969c\u58c1\u3067\u3042\u308b\u3068\u306e\u3053\u3068\u3067\u3059\u3002<\/p>\n

PwC \u306e\u7d71\u8a08\u306b\u3088\u308b\u3068\u3001\u9280\u884c\u306e 30% \u304c\u898f\u5236\u306b\u6e96\u62e0\u3059\u308b\u306b\u306f\u30c7\u30fc\u30bf\u69cb\u9020\u5168\u4f53\u306b\u5927\u5e45\u306a\u5909\u66f4\u304c\u5fc5\u8981\u306b\u306a\u308b\u3068\u8003\u3048\u3066\u304a\u308a\u3001AWM \u4f01\u696d\u306e 46% \u304c\u540c\u69d8\u306e\u8ab2\u984c\u306b\u76f4\u9762\u3057\u3066\u304a\u308a\u3001\u4fdd\u967a\u4f1a\u793e\u306e 39%\u3001\u96fb\u5b50\u6c7a\u6e08\u30b5\u30fc\u30d3\u30b9\u30d7\u30ed\u30d0\u30a4\u30c0\u30fc\u306e 43% \u3082\u540c\u69d8\u3067\u3059\u3002<\/p>\n

\u30ef\u30a4\u30b9\u6c0f\u306f\u3001\u898f\u5236\u5f53\u5c40\u304cEU\u306eAML\u30d1\u30c3\u30b1\u30fc\u30b8\u306e\u4e00\u74b0\u3068\u3057\u3066\u300c\u5e45\u5e83\u3044\u60c5\u5831\u300d\u3092\u8981\u6c42\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u305f\u3002\u3053\u308c\u306b\u306f\u3001\u53d6\u5f15\u91cf\u3001\u4e0d\u5be9\u306a\u30a2\u30af\u30c6\u30a3\u30d3\u30c6\u30a3\u306b\u3088\u3063\u3066\u751f\u6210\u3055\u308c\u305f\u30a2\u30e9\u30fc\u30c8\u306b\u95a2\u3059\u308b\u30c7\u30fc\u30bf\u3001\u304a\u3088\u3073\u30ea\u30b9\u30af \u30d7\u30ed\u30d5\u30a1\u30a4\u30eb\u306e\u5185\u8a33 (\u9ad8\u30ea\u30b9\u30af\u3001\u4e2d\u30ea\u30b9\u30af\u3001\u4f4e\u30ea\u30b9\u30af\u306e\u9867\u5ba2\u3001\u304a\u3088\u3073\u9867\u5ba2\u306e\u7a2e\u985e) \u304c\u542b\u307e\u308c\u307e\u3059\u3002<\/p>\n

\u30ef\u30a4\u30b9\u6c0f\u306f\u3001\u5927\u624b\u9280\u884c\u306b\u3068\u3063\u3066\u306e\u8ab2\u984c\u306e\u4e00\u90e8\u306f\u3001\u30c7\u30fc\u30bf\u304c\u7570\u306a\u308b\u30b7\u30b9\u30c6\u30e0\u306b\u5b58\u5728\u3059\u308b\u300c\u5927\u898f\u6a21\u306a\u30ec\u30ac\u30b7\u30fc\u30b7\u30b9\u30c6\u30e0\u300d\u306e\u5b58\u5728\u3060\u3068\u8ff0\u3079\u305f\u3002 \u300c\u307e\u305a\u62bd\u51fa\u3068\u30ec\u30dd\u30fc\u30c8\u3092\u958b\u767a\u3059\u308b\u5fc5\u8981\u304c\u3042\u308b\u300d\u3068\u540c\u6c0f\u306f\u4ed8\u3051\u52a0\u3048\u305f\u3002<\/p>\n

\u4ed6\u306e\u8abf\u67fb\u7d50\u679c\u3067\u306f\u3001EMEA \u5730\u57df\u306e\u91d1\u878d\u6a5f\u95a2\u306e\u534a\u6570\u4ee5\u4e0a\u304c\u3001\u6301\u7d9a\u7684\u306a\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u5727\u529b\u306b\u3088\u308a\u300c\u91cd\u5927\u306a\u696d\u52d9\u4e2d\u65ad\u300d\u3092\u4e88\u60f3\u3057\u3066\u3044\u308b\u3053\u3068\u304c\u660e\u3089\u304b\u306b\u306a\u308a\u307e\u3057\u305f\u3002\u7d04 3 \u5206\u306e 1 \u306f\u3001\u4eca\u5f8c\u6570\u5e74\u9593\u3067\u30b3\u30b9\u30c8\u304c 10% \u304b\u3089 30% \u4e0a\u6607\u3059\u308b\u3068\u4e88\u60f3\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n

\u3053\u306e\u8abf\u67fb\u3067\u306f\u3001EMEA \u5730\u57df\u306e\u9280\u884c\u306e 61% \u3068 AWM \u4f01\u696d\u306e 57% \u304c\u3001\u898f\u5236\u9075\u5b88\u3092\u30b5\u30dd\u30fc\u30c8\u3059\u308b\u305f\u3081\u306b\u65b0\u3057\u3044\u53d6\u5f15\u76e3\u8996\u30c6\u30af\u30ce\u30ed\u30b8\u30fc\u306e\u5c0e\u5165\u3092\u8a08\u753b\u3057\u3066\u3044\u308b\u3053\u3068\u3082\u660e\u3089\u304b\u306b\u306a\u308a\u307e\u3057\u305f\u3002<\/p>\n<\/section>\n<\/div>\n\n","protected":false},"excerpt":{"rendered":"

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