{"id":40185,"date":"2025-09-27T17:22:54","date_gmt":"2025-09-27T17:22:54","guid":{"rendered":""},"modified":"2025-09-27T17:22:54","modified_gmt":"2025-09-27T17:22:54","slug":"aml-system-implementation-family-office","status":"publish","type":"caso_exito","link":"https:\/\/metachannelcorp.com\/ar\/success-stories\/aml-system-implementation-family-office\/","title":{"rendered":"\u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0644\u062f\u0649 \u0645\u0643\u062a\u0628 \u0639\u0627\u0626\u0644\u064a (Family Office)"},"content":{"rendered":"<h2>\u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u062d\u0627\u0644\u0629<\/h2>\n<p><strong>\u0645\u062e\u0627\u0637\u0631 \u0635\u0641\u0631\u064a\u0629: \u062d\u0627\u0644\u0629 \u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 AML \u0644\u062f\u0649 \u0645\u0643\u062a\u0628 \u0639\u0627\u0626\u0644\u064a<\/strong><\/p>\n<h2>1. \u0627\u0644\u0633\u064a\u0646\u0627\u0631\u064a\u0648<\/h2>\n<ul>\n<li><strong>\u0646\u0645\u0637 \u0627\u0644\u0639\u0645\u064a\u0644:<\/strong> \u0645\u0643\u062a\u0628 \u0639\u0627\u0626\u0644\u064a (Family Office) \u0630\u0648 \u0627\u0633\u062a\u062b\u0645\u0627\u0631\u0627\u062a \u0645\u062a\u0646\u0648\u0639\u0629.<\/li>\n<li><strong>\u0627\u0644\u0642\u0637\u0627\u0639:<\/strong> \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \/ \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631.<\/li>\n<li><strong>\u0645\u0633\u0627\u0631 \u0627\u0644\u0639\u0645\u0644\u064a\u0629:<\/strong> \u0625\u0633\u0628\u0627\u0646\u064a\u0627 (\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a).<\/li>\n<\/ul>\n<h2>2. \u0627\u0644\u062a\u062d\u062f\u064a \u0627\u0644\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a<\/h2>\n<p>\u0643\u0627\u0646 \u0645\u0643\u062a\u0628 \u0639\u0627\u0626\u0644\u064a \u0628\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0625\u0637\u0627\u0631 \u0627\u0645\u062a\u062b\u0627\u0644\u0647 \u0644\u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML). \u0648\u0643\u0627\u0646 \u0627\u0644\u062a\u062d\u062f\u064a \u0647\u0648 \u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 \u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a \u064a\u0624\u062a\u0645\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629 \u062a\u062c\u0627\u0647 \u0627\u0644\u0623\u0637\u0631\u0627\u0641 \u0627\u0644\u0645\u0642\u0627\u0628\u0644\u0629\u060c \u0645\u0639 \u062a\u062f\u0631\u064a\u0628 \u0627\u0644\u0641\u0631\u064a\u0642 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0646\u0641\u0633\u0647 \u0639\u0644\u0649 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u062c\u062f\u064a\u062f\u0629.<\/p>\n<h2>3. \u0628\u0646\u064a\u0629 \u062d\u0644 META Channel<\/h2>\n<p>\u0635\u064f\u0645\u0650\u0651\u0645 \u062d\u0644 \u00abCompliance 360\u00bb \u0627\u0644\u0630\u064a \u0634\u0645\u0644 \u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0642\u0627\u0626\u0645\u0629\u060c \u0648\u0627\u062e\u062a\u064a\u0627\u0631 \u0645\u0646\u0635\u0629 \u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u062a\u0637\u0628\u064a\u0642\u0647\u0627\u060c \u0648\u0635\u064a\u0627\u063a\u0629 \u062f\u0644\u064a\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/p>\n<h2>4. \u062a\u0646\u0633\u064a\u0642 \u0627\u0644\u0645\u0646\u0638\u0648\u0645\u0629: \u0627\u0644\u0637\u0628\u0642\u0627\u062a \u0641\u064a \u0627\u0644\u0639\u0645\u0644<\/h2>\n<p>\u0641\u064f\u0639\u0650\u0651\u0644\u062a \u0627\u0644\u0637\u0628\u0642\u0629 2 (\u0627\u0644\u0634\u0631\u0643\u0627\u0621 \u0627\u0644\u0645\u0631\u062c\u0639\u064a\u0648\u0646) \u0644\u0646\u0634\u0631 \u0645\u062f\u0642\u0651\u0642\u064a\u0646\u0627 \u0627\u0644\u062a\u0642\u0646\u064a\u064a\u0646 \u0627\u0644\u0645\u0639\u062a\u0645\u062f\u064a\u0646 \u0641\u064a \u0645\u062c\u0627\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0648\u0637\u0628\u0651\u0642\u062a \u0627\u0644\u0637\u0628\u0642\u0629 4 (\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0629) \u0645\u0646\u0635\u0629 RegTech \u064a\u0648\u0641\u0651\u0631\u0647\u0627 \u0623\u062d\u062f \u0634\u0631\u0643\u0627\u0621 \u0645\u0646\u0638\u0648\u0645\u062a\u0646\u0627\u060c \u0623\u062a\u0645\u062a\u062a \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u00ab\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643\u00bb (Know Your Customer\u060c KYC) \u0648\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a. \u0648\u062a\u0648\u0644\u0651\u062a \u0627\u0644\u0637\u0628\u0642\u0629 5 (\u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u0645\u0648\u0636\u0648\u0639\u064a\u0629) \u0627\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0633\u0644\u0627\u0645\u0629 \u0625\u0637\u0627\u0631 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0628\u0623\u0643\u0645\u0644\u0647 \u0623\u0645\u0627\u0645 \u0627\u0644\u062c\u0647\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/p>\n<h2>5. \u0627\u0644\u0642\u062f\u0631\u0627\u062a \u0627\u0644\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0627\u0644\u0645\u0641\u0639\u0651\u0644\u0629<\/h2>\n<ul class=\"caps-list\">\n<li class=\"is-off\">\u2610 \u0627\u0644\u062a\u0648\u0627\u0635\u0644 \u0627\u0644\u0645\u0624\u0633\u0633\u064a<\/li>\n<li>\u2611 \u0627\u0644\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629<\/li>\n<li>\u2611 \u0627\u0644\u062a\u0646\u0641\u064a\u0630 \u0648\u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627\n<ul class=\"caps-list\">\n<li class=\"is-off\">\u2610 \u0627\u0644\u0635\u064a\u063a\u0629 A: \u062a\u0637\u0628\u064a\u0642 \u0627\u0644\u0645\u0646\u0635\u0627\u062a \u0627\u0644\u0642\u0627\u0626\u0645\u0629 (\u0645\u0646\u0635\u0629 AML\/KYC)<\/li>\n<li>\u2611 \u0627\u0644\u0635\u064a\u063a\u0629 B: \u0627\u0644\u062a\u0637\u0648\u064a\u0631 \u062d\u0633\u0628 \u0627\u0644\u0637\u0644\u0628 (Bespoke Software)<\/li>\n<\/ul>\n<\/li>\n<li>\u2611 \u0627\u0644\u0642\u0627\u0646\u0648\u0646 \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0648\u0627\u0644\u0627\u0633\u062a\u0634\u0627\u0631\u0627\u062a \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629 \u0627\u0644\u0645\u062a\u0643\u0627\u0645\u0644\u0629<\/li>\n<\/ul>\n<h2>6. \u0627\u0644\u0646\u062a\u0627\u0626\u062c \u0627\u0644\u0631\u0626\u064a\u0633\u064a\u0629<\/h2>\n<p>\u2022 \u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 AML \u0628\u0627\u0644\u0643\u0627\u0645\u0644 \u0648\u062a\u0634\u063a\u064a\u0644\u0647 \u062e\u0644\u0627\u0644 60 \u064a\u0648\u0645\u064b\u0627.<br \/>\u2022 \u0623\u062a\u0645\u062a\u0629 80% \u0645\u0646 \u0625\u062c\u0631\u0627\u0621\u0627\u062a \u0627\u0644\u0639\u0646\u0627\u064a\u0629 \u0627\u0644\u0648\u0627\u062c\u0628\u0629\u060c \u0628\u0645\u0627 \u064a\u0642\u0644\u0651\u0644 \u062e\u0637\u0631 \u0627\u0644\u062e\u0637\u0623 \u0627\u0644\u0628\u0634\u0631\u064a.<br \/>\u2022 \u0625\u0637\u0627\u0631 \u0627\u0645\u062a\u062b\u0627\u0644 \u0645\u064f\u0635\u0627\u062f\u064e\u0642 \u0639\u0644\u064a\u0647\u060c \u0627\u062c\u062a\u0627\u0632 \u0628\u0646\u062c\u0627\u062d \u062a\u0641\u062a\u064a\u0634\u064b\u0627 \u062a\u0646\u0638\u064a\u0645\u064a\u064b\u0627 \u0644\u0627\u062d\u0642\u064b\u0627.<br \/>\u2022 \u062d\u0645\u0627\u064a\u0629 \u062a\u0627\u0645\u0629 \u0644\u0623\u0635\u0648\u0644 \u0627\u0644\u0645\u0643\u062a\u0628 \u0627\u0644\u0639\u0627\u0626\u0644\u064a \u0648\u0633\u0645\u0639\u062a\u0647.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0639\u0646\u0648\u0627\u0646 \u0627\u0644\u062d\u0627\u0644\u0629 \u0645\u062e\u0627\u0637\u0631 \u0635\u0641\u0631\u064a\u0629: \u062d\u0627\u0644\u0629 \u062a\u0637\u0628\u064a\u0642 \u0646\u0638\u0627\u0645 AML \u0644\u062f\u0649 \u0645\u0643\u062a\u0628 \u0639\u0627\u0626\u0644\u064a 1. \u0627\u0644\u0633\u064a\u0646\u0627\u0631\u064a\u0648 \u0646\u0645\u0637 \u0627\u0644\u0639\u0645\u064a\u0644: \u0645\u0643\u062a\u0628 \u0639\u0627\u0626\u0644\u064a (Family Office) \u0630\u0648 \u0627\u0633\u062a\u062b\u0645\u0627\u0631\u0627\u062a \u0645\u062a\u0646\u0648\u0639\u0629. \u0627\u0644\u0642\u0637\u0627\u0639: \u0627\u0644\u062e\u062f\u0645\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \/ \u0627\u0644\u0627\u0633\u062a\u062b\u0645\u0627\u0631. \u0645\u0633\u0627\u0631 \u0627\u0644\u0639\u0645\u0644\u064a\u0629: \u0625\u0633\u0628\u0627\u0646\u064a\u0627 (\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a). 2. \u0627\u0644\u062a\u062d\u062f\u064a \u0627\u0644\u0627\u0633\u062a\u0631\u0627\u062a\u064a\u062c\u064a \u0643\u0627\u0646 \u0645\u0643\u062a\u0628 \u0639\u0627\u0626\u0644\u064a \u0628\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u062a\u0639\u0632\u064a\u0632 \u0625\u0637\u0627\u0631 \u0627\u0645\u062a\u062b\u0627\u0644\u0647 \u0644\u064a\u062a\u0648\u0627\u0641\u0642 \u0645\u0639 \u0627\u0644\u062a\u0634\u0631\u064a\u0639\u0627\u062a \u0627\u0644\u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML). \u0648\u0643\u0627\u0646 \u0627\u0644\u062a\u062d\u062f\u064a \u0647\u0648 \u062a\u0637\u0628\u064a\u0642 [&hellip;]<\/p>\n","protected":false},"author":12,"featured_media":0,"template":"","meta":{"footnotes":""},"caso_categoria":[4961,4968,4966,4962],"caso_tag":[5182,5109,5246,5006,5037,5183],"class_list":["post-40185","caso_exito","type-caso_exito","status-publish","hentry","caso_categoria-global-regulatory-strategy-ar","caso_categoria-custom-development-bespoke-software-ar","caso_categoria-implementation-and-technology-ar","caso_categoria-global-law-and-comprehensive-legal-advisory-ar","caso_tag-aml-en-ar","caso_tag-regtech-en-ar","caso_tag-kyc-en-ar","caso_tag-compliance-en-ar","caso_tag-family-office-en-ar","caso_tag-money-laundering-ar"],"_links":{"self":[{"href":"https:\/\/metachannelcorp.com\/ar\/wp-json\/wp\/v2\/caso_exito\/40185","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/metachannelcorp.com\/ar\/wp-json\/wp\/v2\/caso_exito"}],"about":[{"href":"https:\/\/metachannelcorp.com\/ar\/wp-json\/wp\/v2\/types\/caso_exito"}],"author":[{"embeddable":true,"href":"https:\/\/metachannelcorp.com\/ar\/wp-json\/wp\/v2\/users\/12"}],"version-history":[{"count":0,"href":"https:\/\/metachannelcorp.com\/ar\/wp-json\/wp\/v2\/caso_exito\/40185\/revisions"}],"wp:attachment":[{"href":"https:\/\/metachannelcorp.com\/ar\/wp-json\/wp\/v2\/media?parent=40185"}],"wp:term":[{"taxonomy":"caso_categoria","embeddable":true,"href":"https:\/\/metachannelcorp.com\/ar\/wp-json\/wp\/v2\/caso_categoria?post=40185"},{"taxonomy":"caso_tag","embeddable":true,"href":"https:\/\/metachannelcorp.com\/ar\/wp-json\/wp\/v2\/caso_tag?post=40185"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}