ACCA-是时候数字化第一道防线了吗？（英文）-2021.5正文版.pdf

KYC: IS IT TIME TO DIGITALISE THE FIRST LINE OF DEFENCE? About ACCA ACCA is the Association of Chartered Certified Accountants. We’re a thriving global community of 227,000 members and 544,000 future members based in 176 countries that upholds the highest professional and ethical values. We believe that accountancy is a cornerstone profession of society that supports both public and private sectors. That’s why we’re committed to the development of a strong global accountancy profession and the many benefits that this brings to society and individuals. Since 1904 being a force for public good has been embedded in our purpose. And because we’re a not-for-profit organisation, we build a sustainable global profession by re-investing our surplus to deliver member value and develop the profession for the next generation. Through our world leading ACCA Qualification, we offer everyone everywhere the opportunity to experience a rewarding career in accountancy, finance and management. And using our respected research, we lead the profession by answering today’s questions and preparing us for tomorrow. Find out more about us at © 2021 Association of Chartered Certified Accountants May 2021 KYC: IS IT TIME TO DIGITALISE THE FIRST LINE OF DEFENCE? ‘Know your client’ (KYC) checks are an integral part of client acceptance for accountants around the world, and a regulatory requi