Agent K的 AFC 筆記
Kevin Lo嗨，我是 Agent K。 AI Agent 會取代我們這些合規官嗎？ 這個問題我最近一直在想。上個月 Anthropic 發布了一個 AI KYC 工具，我研究了一遍——它的錯誤率，用他們自己的話說，「會讓真人合規員工被炒魷魚」。但已經有人在用了。 這讓我覺得，這個問題不能再拖著不談。 我在金融犯罪防制這個圈子待了很多年，每天接觸的都是制裁名單、洗錢手法、跨國執法案例。這些東西說起來很專業，但其實跟每個人都有關係——你的公司、你的銀行帳戶、你出口的那批貨，都可能在這張網裡。 所以我開了這個節目。 每一集，我會找一個真正在這個領域做事的人，聊聊他們看到的世界——不講教科書，只講真實發生的事。包括那個沒人敢說清楚的問題：我們這些人，還有沒有位置？ 我是 Agent K，歡迎來到機密會客室。
| Publishes | Daily | Episodes | 3 | Founded | a month ago |
|---|---|---|---|---|---|
| Language |  Korean | Categories | CareersBusiness | ||
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Latest Episodes
本集來賓：許朧方 Joyce Hsu，CAMS-FCI，ACAMS 台灣分會創辦人暨常務理事。擁有逾 25 年金融業經驗，橫跨花旗銀行安全調查、顧問業金融犯罪管理，專注於 AML/CTF 訓練與制裁合規。
台灣檢方首次以偽造文書刑事偵辦 AI 晶片走私案。這不再是行政警告，是刑事責任。
這集我和 Joyce 深入討論出口管制的執法現實——從 NVIDIA Super Micro 案拆解走私手法，到台灣出口商最常見的認知缺口。
我們聊了：
🔹 偽造文件怎麼讓高階 GPU 伺服器從台灣轉運到... more
本集來賓：許朧方 Joyce Hsu，CAMS-FCI，ACAMS 台灣分會創辦人暨常務理事。擁有逾 25 年金融業經驗，橫跨花旗銀行安全調查、顧問業金融犯罪管理，專注於 AML/CTF 訓練與制裁合規。
新加坡剛拿到 FATF 第五輪評鑑的最高等級 Regular Follow-up。這對台灣意味著什麼？
這集我邀請到 Joyce，一起拆解新加坡這次評鑑的成績單——它哪裡做得好、哪裡還有缺口，以及台灣未來面對 APG 評鑑時，最需要補強的地方在哪裡。
我們聊了：
🔹 MAS 風險導向監... more
這集我邀請到 Line Bank 副總 Wendy，聊一個現在金融圈最熱的話題——穩定幣。
你知道嗎？穩定幣的交易量已經高達 35 兆美元，比很多國家的 GDP 還要大。但大多數人對它的理解，還停在「這是加密貨幣的一種」。
這集 Wendy 用最白話的方式，帶我們搞清楚：
🔹 穩定幣到底是什麼？跟比特幣有什麼不同？
🔹 為什麼美國、香港、歐盟都在搶著立法？
🔹 泰達公司 300 個人怎麼賺了 100 億美金？
🔹 台灣下半年的穩定定幣法案，對銀行業意味著什麼？
如果你... more
這集我主要是分享為什麼我決定開這個節目、我想找誰來聊、以及我對這個產業最真實的觀察。
往後的每一集，我會邀請來自銀行、金融機構、Crypto、支付、進出口管制的同業和專家——不只是台灣，還有香港、韓國、新加坡的聲音。因為金融犯罪沒有邊界，我們的對話也不應該只停在台灣。
如果你在這個產業工作，或者只是好奇這個世界怎麼運作——歡迎訂閱，我們每集見。
主持人：Agent K 節目：Agent K｜Financial Crime Intelligence Podcast
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Apple Podcasts | #12 |  Taiwan/Business/Careers |
Apple Podcasts | #132 | Taiwan/Business |
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