{"id":3127,"date":"2019-06-21T02:56:43","date_gmt":"2019-06-20T17:56:43","guid":{"rendered":"https:\/\/elearning.jp\/?p=3127"},"modified":"2023-02-08T18:16:01","modified_gmt":"2023-02-08T09:16:01","slug":"global-it-usecase-ai-protects-banks-from-money-laundering","status":"publish","type":"post","link":"https:\/\/tsuta-world.com\/tsuta-marke\/media\/?p=3127","title":{"rendered":"\uff08\u6d77\u5916IT\u4e8b\u4f8b\uff09AI\u3067\u9280\u884c\u3092\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304b\u3089\u5b88\u308b"},"content":{"rendered":"<p>\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u3082\u4fbf\u5229\u306b\u306a\u308a\u3001\u9280\u884c\u306e\u7a93\u53e3\u306b\u51fa\u5411\u3044\u305f\u308a\u3001ATM\u306b\u884c\u3063\u3066\u632f\u308a\u8fbc\u307f\u3092\u3057\u305f\u308a\u3059\u308b\u6a5f\u4f1a\u306f\u5c11\u306a\u304f\u306a\u308a\u307e\u3057\u305f\u3002\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u306e\u767a\u9054\u306f\u9280\u884c\u306e\u30d3\u30b8\u30cd\u30b9\u3092\u3082\u5909\u3048\u3066\u3057\u307e\u3044\u307e\u3057\u305f\u3002<br \/>\n\u3068\u3053\u308d\u304c\u3001\u4fbf\u5229\u306b\u306a\u308c\u3070\u306a\u308b\u307b\u3069\u3001\u9280\u884c\u306f\u72af\u7f6a\u8005\u304b\u3089\u306e\u30b7\u30b9\u30c6\u30e0\u653b\u6483\u3084\u3001\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u306e\u60aa\u7528\u306e\u5fc3\u914d\u3092\u3057\u306a\u3051\u308c\u3070\u306a\u308a\u307e\u305b\u3093\u3002\u4eca\u56de\u306f\u3001\u7c73\u56fd\u306e\u5927\u624b\u9280\u884c\u30a6\u30a7\u30eb\u30b9\u30fb\u30d5\u30a1\u30fc\u30b4\u306eIT\u6d3b\u7528\u4e8b\u4f8b\u3092\u7d39\u4ecb\u3057\u307e\u3059\u3002<div style=\"background-color: #ffffee;\">\n<p style=\"background-color: #0094ab; border-radius: 3px; color: #fff; padding: .5em 1em; font-size: 1.6em; font-weight: bold; margin: 1.5em 0 1em; line-height: 1.5;\">\u58f2\u4e0a\u3068\u96c6\u5ba2\u306b\u304a\u60a9\u307f\u306e\u65b9\u306f\u300cTSUTA-MARKE\u300d\u3078\uff01<\/p>\n<div style=\"padding: 0 20px 20px;\">\n<p>\u300c<a href=\"https:\/\/tsuta-world.com\/tsuta-marke\/?utm_source=media&amp;utm_medium=article&amp;utm_campaign=test\" target=\"_blank\" rel=\"nofollow noopener\">TSUTA-MARKE<\/a>\u300d\u306f\u3001\u8aac\u660e\u7528\u7279\u5316\u306e\u30a2\u30cb\u30e1\u30fc\u30b7\u30e7\u30f3\u52d5\u753b\u300c<a href=\"https:\/\/tsuta-world.com\/lp\/\" target=\"_blank\" rel=\"nofollow noopener\">TSUTA-WORLD<\/a>\u300d\u304c\u904b\u55b6\u3057\u3066\u3044\u308b\u5e83\u544a\u30de\u30fc\u30b1\u30c6\u30a3\u30f3\u30b0\u8cc7\u6599\u30dd\u30fc\u30bf\u30eb\u30b5\u30a4\u30c8\u3067\u3059\u3002<br \/>\n\u300cTSUTA-MARKE\u300d\u3067\u306f\u58f2\u4e0a\u3084\u96c6\u5ba2\u3067\u304a\u60a9\u307f\u306e\u65b9\u304c\u3001\u554f\u984c\u3092\u89e3\u6c7a\u3067\u304d\u308b\u4f01\u696d\u69d8\u306e\u8cc7\u6599\u3092\u63b2\u8f09\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<p>\u8cc7\u6599\u306e\u95b2\u89a7\u30fb\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u306f<strong><span class=\"fontcolor\" style=\"color:#ff0000;\">\u7121\u6599<\/span><\/strong>\u3067\u3059\u3002<\/p>\n<p>\u307e\u305a\u306f\u3001\u7121\u6599\u4f1a\u54e1\u767b\u9332\u3092\u3057\u3066\u8ab2\u984c\u89e3\u6c7a\u306e\u30d2\u30f3\u30c8\u3068\u306a\u308b\u8cc7\u6599\u3092\u305c\u3072\u3054\u89a7\u304f\u3060\u3055\u3044\u3002<\/p>\n<p style=\"text-align: center;\"><strong><span class=\"sc_marker\">\uff3c\u307e\u305a\u306f\u4f1a\u54e1\u767b\u9332\uff0f<\/span><\/strong><\/p>\n<div class=\"button shadow bborder block red\"><a href=\"https:\/\/tsuta-world.com\/tsuta-marke\/register\/viewer?utm_source=media&amp;utm_medium=article&amp;utm_campaign=test\" class=\"midium\" target=\"_blank\" rel=\"nofollow noopener\">\u300c\u8cc7\u6599\u30c0\u30a6\u30f3\u30ed\u30fc\u30c9\u4f1a\u54e1 \u767b\u9332\u30d5\u30a9\u30fc\u30e0\u300d\u306f\u3053\u3061\u3089<\/a><\/div>\n<p>\u307e\u305f\u3001\u300cTSUTA-MARKE\u300d\u3067\u306f\u8cc7\u6599\u3092\u63b2\u8f09\u3057\u3066\u3044\u305f\u3060\u3051\u308b\u4f01\u696d\u69d8\u3092\u52df\u96c6\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n<ul>\n<li>\u4f1a\u54e1\u767b\u9332\uff08<strong><span class=\"fontcolor\" style=\"color:#ff0000;\">\u7121\u6599<\/span><\/strong>\uff09<\/li>\n<li>\u8cc7\u6599\u63b2\u8f09\uff08<strong><span class=\"fontcolor\" style=\"color:#ff0000;\">\u7121\u6599<\/span><\/strong>\uff09<\/li>\n<li>\u521d\u671f\u8cbb\u7528\uff08<strong><span class=\"fontcolor\" style=\"color:#ff0000;\">\u7121\u6599<\/span><\/strong>\uff09<\/li>\n<\/ul>\n<p>TSUTA-MARKE\u3067\u306f\u3001\u5fa1\u793e\u306e\u5546\u6750\u3092\u6c42\u3081\u3066\u3044\u308b\u30e6\u30fc\u30b6\u30fc\u3092\u81ea\u52d5\u7684\u306b\u30de\u30c3\u30c1\u30f3\u30b0\u3059\u308b\u300c<strong><span class=\"sc_marker\">AI\u30de\u30c3\u30c1\u30f3\u30b0\u6a5f\u80fd<\/span><\/strong>\u300d\u306b\u3088\u308a\u3001\u826f\u8cea\u306a\u30ea\u30fc\u30c9\u3092\u7372\u5f97\u3067\u304d\u307e\u3059\u3002<br \/>\n\u4f1a\u54e1\u767b\u9332\u30fb\u8cc7\u6599\u63b2\u8f09\u306f\u7121\u6599\u306a\u306e\u3067\u3001\u305c\u3072\u3054\u767b\u9332\u4e0b\u3055\u3044\u3002<\/p>\n<p style=\"text-align: center;\"><strong><span class=\"sc_marker\">\uff3c\u4f1a\u54e1\u767b\u9332\u30fb\u8cc7\u6599\u63b2\u8f09\u306f\u7121\u6599\uff0f<\/span><\/strong><\/p>\n<div class=\"button shadow bborder block red\"><a href=\"https:\/\/tsuta-world.com\/tsuta-marke\/register\/exhibitor?utm_source=media&amp;utm_medium=article&amp;utm_campaign=test\" class=\"midium\" target=\"_blank\" rel=\"nofollow noopener\">\u300c\u8cc7\u6599\u63b2\u8f09\u4f01\u696d \u4f1a\u54e1\u767b\u9332\u300d\u306f\u3053\u3061\u3089<\/a><\/div>\n<p style=\"text-align: center;\"><strong>\uff3c<span class=\"sc_marker-animation\">\u300c<a href=\"https:\/\/tsuta-world.com\/lp\/movielp\/lp1.html\" target=\"_blank\" rel=\"nofollow noopener\">\u52d5\u753b\u3092\u4f7f\u3063\u3066\u58f2\u4e0a\u304c11\u500d\u306b\u306a\u308b\u624b\u6cd5<\/a>\u300d\u3092\u89e3\u8aac<\/span>\uff0f<\/strong><\/p>\n<div class=\"button shadow bborder block green\"><a href=\"https:\/\/lin.ee\/KlpMNYb\" target=\"_blank\" rel=\"nofollow noopener\" class=\"midium\">LINE@\u767b\u9332\u3067\u52d5\u753b\u30de\u30fc\u30b1\u306b\u95a2\u3059\u308b300P\u5206\u306e\u8cc7\u6599\u3092\u30d7\u30ec\u30bc\u30f3\u30c8<\/a><\/div>\n<\/div>\n<\/div>\n\n<div id=\"toc_container\" class=\"no_bullets\"><p class=\"toc_title\">Contents<\/p><ul class=\"toc_list\"><li><a href=\"#i\"><span class=\"toc_number toc_depth_1\">1<\/span> \u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u3092\u4f7f\u3063\u305f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/a><\/li><li><a href=\"#i-2\"><span class=\"toc_number toc_depth_1\">2<\/span> \u30a6\u30a7\u30eb\u30b9\u30fb\u30d5\u30a1\u30fc\u30b4\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56<\/a><\/li><li><a href=\"#AI\"><span class=\"toc_number toc_depth_1\">3<\/span> \u4eba\u9593\u306b\u3067\u304d\u306a\u3044\u3053\u3068\u3053\u305dAI\u306b<\/a><\/li><li><a href=\"#i-3\"><span class=\"toc_number toc_depth_1\">4<\/span> \u307e\u3068\u3081<\/a><\/li><\/ul><\/div>\n<h2><span id=\"i\">\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u3092\u4f7f\u3063\u305f\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0<\/span><\/h2>\n<p>\u9280\u884c\u53e3\u5ea7\u3092\u6301\u3063\u3066\u3044\u308b\u4eba\u3067\u3042\u308c\u3070\u3002\u8ab0\u3067\u3082\u4f7f\u3048\u308b\u306e\u304c\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u3067\u3059\u3002\u72af\u7f6a\u7d44\u7e54\u304c\u5927\u304d\u306a\u91d1\u984d\u3092\u3042\u308b\u53e3\u5ea7\u304b\u3089\u5225\u306e\u53e3\u5ea7\u306b\u79fb\u52d5\u3055\u305b\u305f\u3068\u3057\u3066\u3082\u3001\u7279\u306b\u4e0d\u4fe1\u611f\u3092\u6301\u3064\u4eba\u306f\u3044\u307e\u305b\u3093\u3002<br \/>\n\u3053\u306e\u3088\u3046\u306b\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u306e\u3084\u308a\u3068\u308a\u306b\u306f\u4eba\u306e\u76ee\u306e\u76e3\u8996\u304c\u5c4a\u304d\u307e\u305b\u3093\u3002\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u306b\u4f7f\u308f\u308c\u308b\u4e8b\u4f8b\u304c\u6025\u5897\u3057\u3066\u304a\u308a\u3001\u5b9f\u969b\u306b\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3055\u308c\u305f\u91d1\u984d\u306f\u5e74\u3054\u3068\u306b\u4e0a\u6607\u3057\u3066\u3044\u308b\u306e\u3067\u3059\u3002<\/p>\n<h2><span id=\"i-2\">\u30a6\u30a7\u30eb\u30b9\u30fb\u30d5\u30a1\u30fc\u30b4\u306e\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56<\/span><\/h2>\n<p><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/elearning.jp\/wp-content\/uploads\/2019\/06\/886DEC8C-3303-4F49-B3C5-077CB753D891.jpeg\" alt=\"\" width=\"640\" height=\"384\" class=\"aligncenter wp-image-3129 size-full\" \/><br \/>\n\u7c73\u56fd\u306e\u3055\u307e\u3056\u307e\u306a\u9280\u884c\u304c\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u5bfe\u7b56\u3092\u8b1b\u3058\u3066\u3044\u307e\u3059\u304c\u3001\u6700\u3082\u591a\u304f\u306e\u5e97\u8217\u3092\u6301\u3064\u5927\u624b\u9280\u884c\u306e\u30a6\u30a7\u30eb\u30b9\u30fb\u30d5\u30a1\u30fc\u30b4\u3067\u306f\u3001\u6700\u65b0\u6280\u8853\u3092\u7528\u3044\u305f\u9762\u767d\u3044\u65bd\u7b56\u3092\u884c\u3063\u3066\u3044\u307e\u3059\u3002AI\u3068\u751f\u4f53\u8a8d\u8a3c\u30c4\u30fc\u30eb\u3092\u7d44\u307f\u5408\u308f\u305b\u306b\u3088\u308b\u4e8b\u4f8b\u3067\u3059\u3002<br \/>\n\u7279\u306b\u3001AI\u3092\u7528\u3044\u3066\u4eba\u9593\u306e\u884c\u52d5\u30d1\u30bf\u30fc\u30f3\u3092\u5b66\u7fd2\u3057\u3001\u602a\u3057\u3044\u9001\u91d1\u306a\u3069\u306e\u624b\u7d9a\u304d\u3092\u691c\u51fa\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u3066\u3044\u307e\u3059\u3002\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u306e\u6df1\u5c64\u306e\u3001\u95c7\u53d6\u5f15\u304c\u884c\u308f\u308c\u308b\u3088\u3046\u306a\u30b5\u30a4\u30c8\u306b\u304a\u3051\u308b\u4eba\u3005\u306e\u884c\u52d5\u30d1\u30bf\u30fc\u30f3\u3092\u5b66\u7fd2\u3059\u308b\u3053\u3068\u306b\u3088\u308a\u3001\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u4e0a\u3067\u3082\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u3092\u691c\u77e5\u3067\u304d\u308b\u3088\u3046\u306b\u3057\u307e\u3057\u305f\u3002<\/p>\n<h2><span id=\"AI\">\u4eba\u9593\u306b\u3067\u304d\u306a\u3044\u3053\u3068\u3053\u305dAI\u306b<\/span><\/h2>\n<p>AI\u304c\u5b66\u7fd2\u3057\u3066\u3044\u308b\u306e\u306f\u3001\u95c7\u53d6\u5f15\u30b5\u30a4\u30c8\u306b\u304a\u3051\u308b\u4eba\u9593\u306e\u884c\u52d5\u30d1\u30bf\u30fc\u30f3\u3067\u3059\u3002\u305d\u3082\u305d\u3082\u3001\u30d1\u30bf\u30fc\u30f3\u5b66\u7fd2\u306f\u4eba\u9593\u3088\u308aAI\u306e\u65b9\u304c\u52b9\u7387\u826f\u304f\u3067\u304d\u308b\u3053\u3068\u304c\u591a\u3044\u306e\u3067\u3059\u304c\u3001\u305d\u308c\u3092\u5dee\u3057\u5f15\u3044\u3066\u3082\u3001\u793e\u54e1\u306b\u95c7\u53d6\u5f15\u30b5\u30a4\u30c8\u3092\u5206\u6790\u3055\u305b\u308b\u308f\u3051\u306b\u306f\u3044\u304d\u307e\u305b\u3093\u3002<br \/>\n\u5371\u967a\u304c\u3042\u3063\u3066\u4eba\u9593\u306b\u4efb\u305b\u3089\u308c\u306a\u3044\u4ed5\u4e8b\u3053\u305d\u3001AI\u306b\u4efb\u305b\u3089\u308c\u308b\u6642\u4ee3\u3067\u3059\u3002\u30a6\u30a7\u30eb\u30b9\u30fb\u30d5\u30a1\u30fc\u30b4\u306e\u4e8b\u4f8b\u306f\u3001AI\u3068\u4eba\u9593\u304c\u4e0a\u624b\u304f\u5f79\u5272\u5206\u62c5\u3067\u304d\u308b\u826f\u3044\u4f8b\u3067\u3059\u3002<\/p>\n<h2><span id=\"i-3\">\u307e\u3068\u3081<\/span><\/h2>\n<p>\u30a4\u30f3\u30bf\u30fc\u30cd\u30c3\u30c8\u30d0\u30f3\u30ad\u30f3\u30b0\u3067\u30de\u30cd\u30fc\u30ed\u30f3\u30c0\u30ea\u30f3\u30b0\u304c\u5897\u3048\u3066\u3044\u308b\u554f\u984c\u306b\u3064\u3044\u3066\u3001\u30a6\u30a7\u30eb\u30b9\u30fb\u30d5\u30a1\u30fc\u30b4\u306fAI\u3092\u7528\u3044\u3066\u89e3\u6c7a\u3092\u56f3\u3063\u3066\u3044\u307e\u3059\u3002\u95c7\u53d6\u5f15\u30b5\u30a4\u30c8\u3067\u9055\u6cd5\u306a\u53d6\u5f15\u3092\u3059\u308b\u4eba\u306e\u884c\u52d5\u30d1\u30bf\u30fc\u30f3\u3092\u5b66\u7fd2\u3057\u3066\u3044\u308b\u306e\u3067\u3059\u3002<br \/>\n\u4eba\u9593\u306b\u4efb\u305b\u3089\u308c\u306a\u3044\u3053\u3068\u306f\u3001\u3053\u306e\u4e8b\u4f8b\u306e\u3088\u3046\u306b\u95c7\u53d6\u5f15\u95a2\u4fc2\u3060\u3051\u3067\u306a\u304f\u3001\u8db3\u5834\u306e\u60aa\u3044\u9ad8\u6240\u3067\u306e\u4f5c\u696d\u3068\u3044\u3063\u305f\u7269\u7406\u7684\u306a\u3068\u3053\u308d\u306b\u3082\u3042\u308a\u307e\u3059\u3002\u5371\u967a\u306a\u4ed5\u4e8b\u306fIT\u306b\u304a\u4efb\u305b\u3059\u308b\u6642\u4ee3\u306b\u306a\u308a\u3064\u3064\u3042\u308b\u306e\u3067\u3059\u306d\u3002<br \/>\n<a href=\"https:\/\/www.google.co.jp\/amp\/s\/www.pymnts.com\/news\/digital-banking\/2019\/ai-biometrics-money-laundering-fraud-protection\/amp\/\">\u82f1\u6587\u53c2\u8003\u30ea\u30f3\u30af<\/a><br \/>\n<div style=\"background-color: #ffffee;\">\n<p style=\"background-color: #0094ab; border-radius: 3px; color: #fff; padding: .5em 1em; font-size: 1.6em; font-weight: bold; margin: 1.5em 0 1em; line-height: 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href=\"https:\/\/tsuta-world.com\/tsuta-marke\/register\/exhibitor?utm_source=media&amp;utm_medium=article&amp;utm_campaign=test\" class=\"midium\" target=\"_blank\" rel=\"nofollow noopener\">\u300c\u8cc7\u6599\u63b2\u8f09\u4f01\u696d \u4f1a\u54e1\u767b\u9332\u300d\u306f\u3053\u3061\u3089<\/a><\/div>\n<p style=\"text-align: center;\"><strong>\uff3c<span class=\"sc_marker-animation\">\u300c<a href=\"https:\/\/tsuta-world.com\/lp\/movielp\/lp1.html\" target=\"_blank\" rel=\"nofollow noopener\">\u52d5\u753b\u3092\u4f7f\u3063\u3066\u58f2\u4e0a\u304c11\u500d\u306b\u306a\u308b\u624b\u6cd5<\/a>\u300d\u3092\u89e3\u8aac<\/span>\uff0f<\/strong><\/p>\n<div class=\"button shadow bborder block green\"><a href=\"https:\/\/lin.ee\/KlpMNYb\" target=\"_blank\" rel=\"nofollow noopener\" 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