{"id":30571,"date":"2026-04-21T16:26:53","date_gmt":"2026-04-21T16:26:53","guid":{"rendered":"https:\/\/sayari.com\/jp\/?p=30571"},"modified":"2026-04-24T11:10:58","modified_gmt":"2026-04-24T11:10:58","slug":"proactive-risk-management","status":"publish","type":"post","link":"https:\/\/sayari.com\/jp\/resources\/proactive-risk-management\/","title":{"rendered":"\u5148\u624b\u3092\u53d6\u308b\u30ea\u30b9\u30af\u7ba1\u7406\uff1aFIU\u30c1\u30fc\u30e0\u306e\u305f\u3081\u306e\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u30fb\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u6d3b\u7528\u8853"},"content":{"rendered":"\n<p>\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff08FIU\uff09\u306e\u696d\u52d9\u8ca0\u8377\u306f\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30b5\u30d7\u30e9\u30a4\u30c1\u30a7\u30fc\u30f3\u306e\u8907\u96d1\u5316\u3001\u72af\u7f6a\u624b\u6cd5\u306e\u5de7\u5999\u5316\u3001\u305d\u3057\u3066\u62e1\u5927\u3057\u7d9a\u3051\u308b\u898f\u5236\u8981\u4ef6\u306b\u3088\u308a\u3001<a 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class=\"wp-block-heading\"><strong>\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u30fb\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3068\u306f<\/strong><\/h2>\n\n\n\n<p>\u5831\u9053\u3084\u8d77\u8a34\u60c5\u5831\u3092\u53d7\u3051\u3066\u884c\u308f\u308c\u308b\u8abf\u67fb\u306f\u4eca\u3082\u306a\u304a\u4e0d\u53ef\u6b20\u306a\u30d7\u30ed\u30bb\u30b9\u3067\u3059\u304c\u3001\u696d\u754c\u3092\u30ea\u30fc\u30c9\u3059\u308b\u5148\u9032\u7684\u306aFIU\u30c1\u30fc\u30e0\u306f\u3001\u8105\u5a01\u304c\u516c\u306b\u77e5\u308c\u6e21\u308b\u524d\u306e\u6bb5\u968e\u3067\u306e\u5148\u898b\u7684\u306a\u30a2\u30d7\u30ed\u30fc\u30c1\u3092\u8ffd\u6c42\u3057\u3066\u3044\u307e\u3059\u3002\u3053\u308c\u306f\u3001\u53d7\u3051\u5165\u308c\u6642\u306e\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3084\u53d6\u5f15\u306e\u30e2\u30cb\u30bf\u30ea\u30f3\u30b0\u3068\u3044\u3063\u305f\u6a19\u6e96\u7684\u306a\u7ba1\u7406\u4f53\u5236\u3092\u30d9\u30fc\u30b9\u3068\u3057\u3064\u3064\u3001<a href=\"https:\/\/sayari.com\/resources\/blg-beyond-cash-for-gold-new-typologies-in-russian-sanctions-evasion\/\">\u5236\u88c1\u306e\u56de\u907f<\/a>\u3001\u9055\u6cd5\u306a\u85ac\u7269\u306e\u539f\u6599\u306e\u8f38\u5165\u3001<a href=\"https:\/\/sayari.com\/resources\/blg-combatting-human-trafficking-with-corporate-records\/\">\u4eba\u8eab\u58f2\u8cb7<\/a>\u3068\u3044\u3063\u305f\u91cd\u5927\u306a\u72af\u7f6a\u3092\u691c\u77e5\u3059\u308b\u305f\u3081\u306e\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u306a\u624b\u6cd5\u3092\u7d44\u307f\u5408\u308f\u305b\u308b\u3053\u3068\u3092\u610f\u5473\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><a><\/a><strong>\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u30fb\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u304c\u3082\u305f\u3089\u3059\u30e1\u30ea\u30c3\u30c8<\/strong><\/h2>\n\n\n\n<p>\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u30fb\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306f\u3001\u8a50\u6b3a\u3084\u6a2a\u9818\u3001\u507d\u9020\u306b\u3088\u308b\u76f4\u63a5\u7684\u306a\u91d1\u92ad\u7684\u640d\u5931\u3092\u9632\u3050\u3060\u3051\u3067\u306a\u304f\u3001\u91d1\u878d\u6a5f\u95a2\u306b\u304a\u3044\u3066\u4ee5\u4e0b\u306e\u3088\u3046\u306a\u5f79\u5272\u3082\u679c\u305f\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>\u30b3\u30f3\u30d7\u30e9\u30a4\u30a2\u30f3\u30b9\u3068\u898f\u5236\u9075\u5b88\u306e\u5fb9\u5e95<\/strong>\uff1a 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class=\"wp-block-heading\"><a><\/a><strong>\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u30fb\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u306e\u6d3b\u7528\u4f8b\uff1a\u5236\u88c1\u3092\u56de\u907f\u3059\u308b\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u7279\u5b9a<\/strong><\/h2>\n\n\n\n<p>Sayari\u306e\u30a2\u30ca\u30ea\u30b9\u30c8\u306f\u3001\u6570\u5341\u53f0\u306e\u30b9\u30bf\u30fc\u30ea\u30f3\u30af\u7aef\u672b\u304c\u30a6\u30af\u30e9\u30a4\u30ca\u524d\u7dda\u306e\u30ed\u30b7\u30a2\u8ecd\u306e\u624b\u306b\u6e21\u3063\u3066\u3044\u305f\u3068\u3044\u3046\u30a6\u30a9\u30fc\u30eb\u30fb\u30b9\u30c8\u30ea\u30fc\u30c8\u30fb\u30b8\u30e3\u30fc\u30ca\u30eb\u306e\u5831\u9053\u3092\u3001\u72ec\u81ea\u306e\u8abf\u67fb\u306b\u3088\u3063\u3066\u88cf\u4ed8\u3051\u307e\u3057\u305f\u3002\u3055\u3089\u306b\u30a2\u30ca\u30ea\u30b9\u30c8\u305f\u3061\u306f\u3001\u30c7\u30e5\u30a2\u30eb\u30e6\u30fc\u30b9\u54c1\u306b\u5bfe\u3059\u308b\u8f38\u51fa\u7ba1\u7406\u3084\u5236\u88c1\u3092\u56de\u907f\u3059\u308b\u5e83\u5927\u306a\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u3082\u7279\u5b9a\u3057\u307e\u3057\u305f\u3002\u30a6\u30af\u30e9\u30a4\u30ca\u8ecd\u306b\u6c7a\u5b9a\u7684\u306a\u512a\u4f4d\u6027\u3092\u3082\u305f\u3089\u3059\u30b9\u30bf\u30fc\u30ea\u30f3\u30af\u7aef\u672b\u306f\u3001\u4f7f\u7528\u304c\u7981\u3058\u3089\u308c\u3066\u3044\u308b\u306b\u3082\u304b\u304b\u308f\u3089\u305a\u3001\u7d1b\u4e89\u5730\u57df\u306b\u304a\u3044\u3066\u30ed\u30b7\u30a2\u8ecd\u306b\u3088\u3063\u3066\u4f7f\u7528\u3055\u308c\u3066\u3044\u305f\u3068\u5831\u3058\u3089\u308c\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>Sayari\u306f\u3001\u30a6\u30a9\u30fc\u30eb\u30fb\u30b9\u30c8\u30ea\u30fc\u30c8\u30fb\u30b8\u30e3\u30fc\u30ca\u30eb\u306e\u5831\u9053\u3067\u8a00\u53ca\u3055\u308c\u3066\u3044\u305f\u300cshopozz.ru\u300d\u3068\u3044\u3046\u4f01\u696d\u3092\u8d77\u70b9\u306b\u8abf\u67fb\u3092\u5b9f\u65bd\u3057\u307e\u3057\u305f\u3002\u30a2\u30ca\u30ea\u30b9\u30c8\u304c<a href=\"https:\/\/sayari.com\/jp\/our-product\/\">Sayari\u30b0\u30e9\u30d5<\/a>\u3092\u6d3b\u7528\u3057\u3066\u5f53\u8a72\u4f01\u696d\u3068\u95a2\u9023\u3059\u308b\u4f01\u696d\u3084\u53d6\u5f15\u95a2\u4fc2\u3092\u8abf\u67fb\u3057\u305f\u7d50\u679c\u3001\u5f53\u521d\u306e\u5831\u9053\u3067\u306f<strong>\u628a\u63e1\u3055\u308c\u3066\u3044\u306a\u304b\u3063\u305f<\/strong><strong>6<\/strong><strong>\u30ab\u56fd\u3001\u8a08<\/strong><strong>16<\/strong><strong>\u793e\u306b\u304a\u3088\u3076\u96a0\u308c\u305f\u30cd\u30c3\u30c8\u30ef\u30fc\u30af<\/strong>\u3092\u65b0\u305f\u306b\u7a81\u304d\u6b62\u3081\u305f\u306e\u3067\u3059\u3002\u3053\u306e\u5305\u62ec\u7684\u306a\u5206\u6790\u306f\u3001Sayari\u30b0\u30e9\u30d5\u306e\u3088\u3046\u306a\u4f01\u696d\u30fb\u8cbf\u6613\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u5206\u6790\u30c4\u30fc\u30eb\u304c\u3001\u96c6\u7a4d\u56de\u8def\uff08IC\uff09\u7b49\u306e\u7c73\u56fd\u306e\u91cd\u8981\u54c1\u76ee\u304c\u9999\u6e2f\u306a\u3069\u306e\u7b2c\u4e09\u56fd\u3092\u7d4c\u7531\u3057\u3066\u30ed\u30b7\u30a2\u3078\u8fc2\u56de\u8f38\u51fa\u3055\u308c\u308b\u5b9f\u614b\u3092\u3001\u3044\u304b\u306b\u8fc5\u901f\u306b\u53ef\u8996\u5316\u3067\u304d\u308b\u304b\u3092\u8a3c\u660e\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p><a href=\"https:\/\/sayari.com\/resources\/rpt-investigation-of-starlink-shipments\/\">\u5236\u88c1\u56de\u907f\u306e\u5b9f\u614b\u3092\u89e3\u660e<\/a>\u3059\u308b\u65b9\u6cd5\u306b\u3064\u3044\u3066Sayari\u306e\u30b1\u30fc\u30b9\u30b9\u30bf\u30c7\u30a3\u306e\u8a73\u7d30\u306f\u3053\u3061\u3089<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><a><\/a><strong>Sayari<\/strong><strong>\u304c\u5b9f\u73fe\u3059\u308b\u3001<\/strong><strong>FIU<\/strong><strong>\u30c1\u30fc\u30e0\u306e\u305f\u3081\u306e\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u30fb\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0<\/strong><\/h2>\n\n\n\n<p>Sayari\u306f\u3001\u4e16\u754c250\u30ab\u56fd\u304a\u3088\u3073\u5730\u57df\u300137.5\u5104\u306e\u4f01\u696d\u306b\u304a\u3088\u3076\u3001\u5e02\u5834\u6700\u5927\u7d1a\u306e\u30ea\u30b9\u30af\u30fb\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u30fb\u30c7\u30fc\u30bf\u3092\u63d0\u4f9b\u3057\u3066\u3044\u307e\u3059\u3002\u5b9f\u8cea\u7684\u652f\u914d\u8005\u306e\u7279\u5b9a\u304b\u3089\u8cbf\u6613\u306e\u5b9f\u614b\u3001\u898f\u5236\u60c5\u5831\u307e\u3067\u3092\u7db2\u7f85\u3057\u305f\u30c7\u30fc\u30bf\u30bb\u30c3\u30c8\u306b\u3088\u3063\u3066\u3001\u91d1\u878d\u6a5f\u95a2\u304c\u300c\u9867\u5ba2\u306f\u8ab0\u304b\u300d\u300c\u3069\u306e\u3088\u3046\u306a\u6d3b\u52d5\u3092\u3057\u3066\u3044\u308b\u304b\u300d\u300c\u8ab0\u3068\u53d6\u5f15\u3092\u3057\u3066\u3044\u308b\u304b\u300d\u3068\u3044\u3046\u80cc\u5f8c\u306b\u3042\u308b\u76f8\u95a2\u95a2\u4fc2\u3092\u6b63\u78ba\u306b\u628a\u63e1\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u307e\u3059\u3002<\/p>\n\n\n\n<p>Sayari\u306f\u53d6\u5f15\u958b\u59cb\u6642\u306e\u6a19\u6e96\u7684\u306a\u30c7\u30e5\u30fc\u30c7\u30ea\u30b8\u30a7\u30f3\u30b9\u3060\u3051\u3067\u306a\u304f\u3001\u6f5c\u5728\u7684\u306a\u30ea\u30b9\u30af\u3092\u81ea\u3089\u7279\u5b9a\u3059\u308b\u30d7\u30ed\u30a2\u30af\u30c6\u30a3\u30d6\u306a\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u307e\u3067\u3001\u5e45\u5e83\u3044\u8abf\u67fb\u696d\u52d9\u3092\u652f\u63f4\u3057\u307e\u3059\u3002\u65b0\u305f\u306b\u5c0e\u5165\u3055\u308c\u305f<a href=\"https:\/\/sayari.com\/resources\/jp\/blg-the-bis-50-rule-in-effect-what-you-need-to-stay-in-compliance\/\">BIS 50%\u30eb\u30fc\u30eb<\/a>\u306e\u5bfe\u8c61\u3068\u306a\u308b\u5b50\u4f1a\u793e\u306e\u30d5\u30e9\u30b0\u30c7\u30fc\u30bf\u3084<a href=\"https:\/\/sayari.com\/resources\/blg-real-time-intelligence-at-your-fingertips-sayaris-negative-news-tool\/\">\u30ea\u30a2\u30eb\u30bf\u30a4\u30e0\u306e\u30cd\u30ac\u30c6\u30a3\u30d6\u30cb\u30e5\u30fc\u30b9<\/a>\u3092\u542b\u3080\u3001\u983b\u7e41\u306b\u66f4\u65b0\u3055\u308c\u308b\u30ea\u30b9\u30af\u30c7\u30fc\u30bf\u306b\u3088\u308a\u3001FIU\u306f\u898f\u5236\u5f53\u5c40\u306e\u52d5\u5411\u3084\u30a2\u30c9\u30d0\u30fc\u30b9\u30fb\u30e1\u30c7\u30a3\u30a2\u3092\u5e38\u306b\u6700\u512a\u5148\u3067\u628a\u63e1\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3059\u3002\u3053\u3046\u3057\u305f\u30ea\u30b9\u30af\u30c7\u30fc\u30bf\u3068Sayari\u304c\u8a87\u308b\u7db2\u7f85\u7684\u306a\u4f01\u696d\u30fb\u8cbf\u6613\u76f8\u95a2\u30c7\u30fc\u30bf\u3092\u7d44\u307f\u5408\u308f\u305b\u308b\u3053\u3068\u3067\u3001\u7cbe\u67fb\u304c\u5fc5\u8981\u306a\u30b5\u30d7\u30e9\u30a4\u30e4\u30fc\u3092\u542b\u3080\u80cc\u5f8c\u306e\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306e\u5168\u5bb9\u3092\u77ac\u6642\u306b\u6d6e\u304d\u5f6b\u308a\u306b\u3057\u3001\u6f5c\u5728\u7684\u306a\u8105\u5a01\u306e\u65e9\u671f\u767a\u898b\u3092\u5f37\u529b\u306b\u5f8c\u62bc\u3057\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<p>Sayari\u306e\u30d7\u30e9\u30c3\u30c8\u30d5\u30a9\u30fc\u30e0\u306f\u3001\u4e3b\u8981\u306a\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3092\u4e00\u7b87\u6240\u306b\u7d71\u5408\u3057\u3066\u3044\u308b\u305f\u3081\u3001\u8907\u6570\u306e\u30c7\u30fc\u30bf\u30d9\u30fc\u30b9\u3092\u305d\u308c\u305e\u308c\u6a2a\u65ad\u3059\u308b\u3088\u3046\u306a\u81a8\u5927\u306a\u52b4\u529b\u3068\u6642\u9593\u3092\u8981\u3059\u308b\u30de\u30cb\u30e5\u30a2\u30eb\u8abf\u67fb\u3092\u884c\u3046\u5fc5\u8981\u304c\u306a\u304f\u306a\u308a\u307e\u3059\u3002\u4e2d\u56fd\u3084\u30ed\u30b7\u30a2\u3068\u3044\u3063\u305f\u60c5\u5831\u306e\u4e0d\u900f\u660e\u306a\u56fd\u3084\u5730\u57df\u306e\u30c7\u30fc\u30bf\u306b\u52a0\u3048\u3001\u7ffb\u8a33\u30b5\u30dd\u30fc\u30c8\u6a5f\u80fd\u3082\u5099\u3048\u3066\u304a\u308a\u3001\u56fd\u5883\u3092\u8d8a\u3048\u305f\u5186\u6ed1\u306a\u8abf\u67fb\u3092\u5f37\u529b\u306b\u652f\u63f4\u3057\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u7d50\u8ad6\u3068\u3057\u3066\u3001Sayari\u306f\u4f01\u696d\u30c7\u30fc\u30bf\u3068\u8cbf\u6613\u30c7\u30fc\u30bf\u3092\u7d71\u5408\u3059\u308b\u3053\u3068\u3067\u3001FIU\u304cSAR\u3067\u5b9f\u7528\u6027\u306e\u9ad8\u3044\u30a4\u30f3\u30c6\u30ea\u30b8\u30a7\u30f3\u30b9\u3092\u63d0\u4f9b\u3067\u304d\u308b\u3088\u3046\u306b\u652f\u63f4\u3057\u307e\u3059\u3002\u8a3c\u62e0\u306b\u88cf\u6253\u3061\u3055\u308c\u305f\u8aac\u5f97\u529b\u306e\u3042\u308b\u30ca\u30e9\u30c6\u30a3\u30d6\u304c\u53ef\u80fd\u306b\u306a\u308b\u3053\u3068\u3067\u3001\u6cd5\u57f7\u884c\u6a5f\u95a2\u306f\u78ba\u4fe1\u3092\u6301\u3063\u3066\u6c7a\u65ad\u3059\u308b\u3053\u3068\u304c\u3067\u304d\u308b\u3088\u3046\u306b\u306a\u308a\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u3059\u3067\u306b\u5224\u660e\u3057\u3066\u3044\u308b\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\u306b\u8a3c\u62e0\u3068\u306a\u308b\u60c5\u5831\u304c\u7d10\u3065\u3051\u3089\u308c\u305fSAR\u306f\u3001\u653f\u5e9c\u6a5f\u95a2\u306b\u3088\u3063\u3066\u512a\u5148\u7684\u306b\u6271\u308f\u308c\u308b\u3088\u3046\u306b\u306a\u308a\u3001\u5177\u4f53\u7684\u306a\u5bfe\u5fdc\u304c\u884c\u308f\u308c\u308b\u53ef\u80fd\u6027\u304c\u9ad8\u307e\u308b\u306e\u3067\u3059\u3002<\/p>\n\n\n\n<p>FIU\u30c1\u30fc\u30e0\u306e\u80fd\u52d5\u7684\u30b9\u30af\u30ea\u30fc\u30cb\u30f3\u30b0\u3092\u52a0\u901f\u3055\u305b\u308b\u305f\u3081\u306e\u65b9\u6cd5\u306b\u3064\u3044\u3066\u3001\u8a73\u7d30\u306f<a href=\"https:\/\/sayari.com\/jp\/jp-request-a-demo\/\">\u30c7\u30e2<\/a>\u3092\u3054\u89a7\u304f\u3060\u3055\u3044\u3002<\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u91d1\u878d\u60c5\u5831\u6a5f\u95a2\uff08FIU\uff09\u306e\u696d\u52d9\u8ca0\u8377\u306f\u3001\u30b0\u30ed\u30fc\u30d0\u30eb\u306a\u30b5\u30d7\u30e9\u30a4\u30c1\u30a7\u30fc\u30f3\u306e\u8907\u96d1\u5316\u3001\u72af\u7f6a\u624b\u6cd5\u306e\u5de7\u5999\u5316\u3001\u305d\u3057\u3066\u62e1\u5927\u3057\u7d9a\u3051\u308b\u898f\u5236\u8981\u4ef6\u306b\u3088\u308a\u3001\u304b\u3064\u3066\u306a\u3044\u307b\u3069\u5897\u5927\u3057\u3066\u3044\u307e\u3059\u30022024\u5e74\u306b\u91d1\u878d\u6a5f\u95a2\u304b\u3089\u7c73\u56fd\u306e\u91d1\u878d\u72af\u7f6a\u53d6\u7de0\u30cd\u30c3\u30c8\u30ef\u30fc\u30af\uff08FinCEN\uff09\u3078\u63d0\u51fa\u3055\u308c\u305f\u7591\u308f\u3057\u3044\u53d6\u5f15\u5831\u544a\uff08SAR\uff09\u306f470\u4e07\u4ef6\u306b\u9054\u3057\u30012023\u5e74\u306e460\u4e07\u4ef6\u3092\u3055\u3089\u306b\u4e0a\u56de\u308a\u307e\u3057\u305f\u3002 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