洗錢防制金流透明
行政院洗錢防制辦公室洗錢防制金流透明
| Publishes | Weekly | Episodes | 22 | Founded | 3 years ago |
|---|---|---|---|---|---|
| Language |  Korean | Number of Listeners | Category | Government |
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Latest Episodes
S04 EP06 下集｜科技領航金流防詐，打造洗錢防制新世代 feat.臺灣金融服務聯合總會 理事長 董瑞斌
在詐騙與洗錢手法不斷演化的今天，金融體系已成為攔阻不法金流的最前線。
本集節目邀請兆豐銀行董事長 董瑞斌，深度解析銀行如何運用科技打造新世代的防詐與洗錢防制能力。
從 AI 交易監控、行為異常分群、金流關聯圖譜、模型治理 到 跨境金流追蹤，
科技正協助銀行提前預警、辨識高風險交易，讓阻詐行動從「事後補救」邁向「主動識別」。
節目中也帶領聽眾理解實務中的挑戰：
虛擬資產如... more
🎧 S04 EP05：金融防線啟動 從兆豐經驗看見洗錢防制未來 feat.臺灣金融服務聯合總會 理事長 董瑞斌
本集邀請兆豐銀行董事長 董瑞斌 深入分享第一線經驗，帶大家看見銀行如何從制度、流程到科技全面升級，打造更強韌的防詐防洗網絡。
節目從最前端的 臨櫃關懷提問、多問一句 開始，延伸到 跨行預警系統、165 通報合作、異常交易偵測、可疑交易申報（STR） 的完整流程。
透過與刑事局、金管會及各銀行聯防合作，形成一套能即時攔阻金流、迅速追查來源的動態防護機制。
本集也帶您深入了解：... more
🎧 S04 EP04 數位監理新時代 隱私與防詐共行 feat.國家通訊傳播委員會代理主任委員 陳崇樹
在AI與加密通訊時代，如何平衡「防詐安全」與「個資隱私」？
這已成為數位監理的最大挑戰。
本集節目邀請國家通訊傳播委員會代理主任委員 陳崇樹，
從高齡族群保護、資料治理、跨部會合作三個面向出發，
揭示通訊監理如何在保障隱私的同時，有效偵測異常通訊行為、
阻斷詐騙訊息傳播，並強化民眾對數位環境的信任感。
節目也談到未來的防詐願景——
讓「打詐」不只是政府的任務，而是全... more
🎧 S04 EP03 通訊防詐前線 守住金流安全線 feat. 國家通訊傳播委員會 代理主任委員 陳崇樹
在資訊爆炸的時代，每一通電話、每一則簡訊，都是詐騙集團可能入侵的入口。
從假冒客服的來電、偽造門號的簡訊，到「貓池」設備大量散發詐騙訊息，
這場「通訊防詐戰」其實與金流安全息息相關。
本集節目邀請國家通訊傳播委員會代理主任委員 陳崇樹，深入解析政府如何從通訊端守住金流安全線，包含防堵「貓池」設備濫用、落實門號實名制、導入第二類電信管制制度，並結合警政、法務、金融等部會建立跨域聯... more
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Apple Podcasts | #79 |  Taiwan/Government |
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| Listeners per Episode | Gender Skew | Location | |||
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洗錢防制金流透明 launched 3 years ago and published 22 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.
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