洗錢防制金流透明
洗錢防制金流透明
Claim This Podcastby 行政院洗錢防制辦公室
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22 episodes
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Recent Episodes
December 5, 2025
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
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： 虛擬資產如何被不法利用？地下匯兌如何迴避監理？ 多層跳轉金流如何試圖切斷追查軌跡？ 銀行如何在提升攔阻精準度的同時，避免誤攔善意客戶？ 透過制度、科技與人才的同步升級，金融業正推動一場「金流治理的現代化轉型」， 為台灣的洗錢防制與反詐網路建立更快速、更聰明、更堅固的防線。 💬 「科技讓洗錢無所遁形，也讓阻詐從被動變成預警。」
November 28, 2025
S04 EP05 上集｜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
🎧 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 在資訊爆炸的時代，每一通電話、每一則簡訊，都可能成為詐騙集團的入侵入口。從假冒客服的來電、偽造門號的釣魚簡訊，到「貓池」設備瞬間散佈大量詐騙訊息，通訊詐騙其實與洗錢金流緊密相連：只要有人受騙轉帳，金流就會在瞬間被分層轉移，成為犯罪的洗錢管道。 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，包括阻斷貓池濫用、強化門號實名制、推動第二類電信納管制度，並結合警政、法務、金管會等部會，建構跨域協作的「防詐通訊防火牆」，讓詐騙訊息 發不出、傳不遠、查得到。 節目也提醒民眾：出租、借用或轉讓門號不僅觸法，更可能直接淪為詐騙與洗錢犯罪的共犯。防詐不是口號，而是每一位用戶在日常生活中都能守護的安全關卡。 💬「守住一通電話，就是守住一條金流。通訊安全，是全民的防詐第一線。」
November 21, 2025
S04 EP04 下集｜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
🎧 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，而是全民的共同行動； 讓「隱私」不再是安全的對立面，而是信任治理的重要根基。 💬 「當制度透明、科技可信，隱私與防詐才能同行。這是數位監理新時代的核心價值。」
22 total episodes available
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