{"id":16546,"date":"2026-09-11T13:17:19","date_gmt":"2026-09-11T06:17:19","guid":{"rendered":"https:\/\/useful.vn\/?p=16546"},"modified":"2026-09-11T13:17:19","modified_gmt":"2026-09-11T06:17:19","slug":"chu-tich-vietcombank-khong-the-quan-ly-rui-ro-tai-san-ma-hoa-theo-cach-truyen-thong","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=16546","title":{"rendered":"Ch\u1ee7 t\u1ecbch Vietcombank: Kh\u00f4ng th\u1ec3 qu\u1ea3n l\u00fd r\u1ee7i ro t\u00e0i s\u1ea3n m\u00e3 h\u00f3a theo c\u00e1ch truy\u1ec1n th\u1ed1ng"},"content":{"rendered":"
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\nCh\u1ee7 t\u1ecbch Vietcombank: Kh\u00f4ng th\u1ec3 qu\u1ea3n l\u00fd r\u1ee7i ro t\u00e0i s\u1ea3n m\u00e3 h\u00f3a theo c\u00e1ch truy\u1ec1n th\u1ed1ng <\/h1>\n

Theo Ch\u1ee7 t\u1ecbch Vietcombank Nguy\u1ec5n Thanh T\u00f9ng, kh\u00f4ng th\u1ec3 l\u00e0m theo c\u00e1ch truy\u1ec1n th\u1ed1ng \u0111\u1ec3 qu\u1ea3n l\u00fd r\u1ee7i ro t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, c\u1ea7n \u0111\u1ea7u t\u01b0 c\u00f4ng ngh\u1ec7, d\u00f9ng AI.<\/p>\n

Chi\u1ec1u 6\/8, Qu\u1ed1c h\u1ed9i th\u1ea3o lu\u1eadn t\u1ea1i t\u1ed5 v\u1ec1 d\u1ef1 th\u1ea3o Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u 3 lu\u1eadt: Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, Ph\u00f2ng – ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

T\u1ea1i t\u1ed5 TP HCM, Ch\u1ee7 t\u1ecbch Vietcombank Nguy\u1ec5n Thanh T\u00f9ng cho bi\u1ebft Vi\u1ec7t Nam \u0111ang n\u1eb1m trong danh s\u00e1ch gi\u00e1m s\u00e1t t\u0103ng c\u01b0\u1eddng (hay c\u00f2n g\u1ecdi l\u00e0 danh s\u00e1ch x\u00e1m) c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m T\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf (FATF). V\u00ec v\u1eady, vi\u1ec7c b\u1ed5 sung d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ph\u1ea3i b\u00e1o c\u00e1o theo c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n l\u00e0 c\u1ea7n thi\u1ebft.<\/p>\n

Tuy nhi\u00ean, \u00f4ng T\u00f9ng c\u0169ng cho bi\u1ebft vi\u1ec7c qu\u1ea3n l\u00fd l\u0129nh v\u1ef1c n\u00e0y v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng c\u00f2n nhi\u1ec1u kh\u00f3 kh\u0103n. Theo \u00f4ng, t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u00f3 t\u00ednh xuy\u00ean bi\u00ean gi\u1edbi, t\u1ed1c \u0111\u1ed9 giao d\u1ecbch nhanh, n\u00ean kh\u00f4ng th\u1ec3 s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 ki\u1ec3m so\u00e1t d\u00f2ng ti\u1ec1n hi\u1ec7n nay c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ec3 qu\u1ea3n l\u00fd lo\u1ea1i h\u00ecnh t\u00e0i s\u1ea3n m\u1edbi n\u00e0y.<\/p>\n

“Kh\u00f4ng th\u1ec3 s\u1eed d\u1ee5ng c\u00e1ch truy\u1ec1n th\u1ed1ng \u0111\u1ec3 qu\u1ea3n l\u00fd”, \u00f4ng n\u00f3i v\u00e0 th\u00f4ng tin th\u00eam r\u1eb1ng ng\u00e2n h\u00e0ng \u0111ang \u0111\u1ea7u t\u01b0 m\u1ea1nh v\u00e0o c\u00f4ng ngh\u1ec7, ph\u1ea3i d\u00f9ng AI \u0111\u1ec3 h\u1ed7 tr\u1ee3 trong l\u0129nh v\u1ef1c m\u1edbi n\u00e0y. Chi ph\u00ed tu\u00e2n th\u1ee7 s\u1eafp t\u1edbi s\u1ebd “t\u1ed1n k\u00e9m”, \u0111\u1ec3 th\u1ef1c hi\u1ec7n nh\u1eefng \u0111i\u1ec1u ch\u1ec9nh theo Lu\u1eadt Ph\u00f2ng – ch\u1ed1ng r\u1eeda ti\u1ec1n, nh\u01b0ng theo \u0111\u1ea1i bi\u1ec3u l\u00e0 c\u1ea7n thi\u1ebft.<\/p>\n

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Ch\u1ee7 t\u1ecbch Vietcombank Nguy\u1ec5n Thanh T\u00f9ng t\u1ea1i th\u1ea3o lu\u1eadn t\u1ed5 \u1edf Qu\u1ed1c h\u1ed9i. \u1ea2nh: Anh T\u00fa<\/em><\/p>\n<\/figcaption><\/figure>\n

\u00d4ng T\u00f9ng \u0111\u1ec1 ngh\u1ecb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng kh\u00e1c v\u00e0 t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf c\u00f9ng tham gia ph\u1ed1i h\u1ee3p, chia s\u1ebb th\u00f4ng tin \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ki\u1ec3m so\u00e1t r\u1ee7i ro v\u1edbi t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. Ch\u1ee7 t\u1ecbch Vietcombank tin t\u01b0\u1edfng n\u1ebfu tri\u1ec3n khai t\u1ed1t vi\u1ec7c ki\u1ec3m so\u00e1t, Vi\u1ec7t Nam c\u00f3 th\u1ec3 ra kh\u1ecfi danh s\u00e1ch x\u00e1m, c\u0169ng nh\u01b0 h\u1ed7 tr\u1ee3 n\u00e2ng h\u1ea1ng th\u1ecb tr\u01b0\u1eddng, thu h\u00fat th\u00eam c\u00e1c ngu\u1ed3n v\u1ed1n \u0111\u1ea7u t\u01b0.<\/p>\n

Ph\u00f3 ch\u1ee7 nhi\u1ec7m \u1ee6y ban Ph\u00e1p lu\u1eadt v\u00e0 T\u01b0 ph\u00e1p c\u1ee7a Qu\u1ed1c h\u1ed9i \u0110\u1ed7 \u0110\u1ee9c H\u1ed3ng H\u00e0 c\u0169ng \u0111\u00e1nh gi\u00e1 h\u1ec7 th\u1ed1ng ph\u00e1p lu\u1eadt Vi\u1ec7t Nam \u0111ang t\u1ed3n t\u1ea1i m\u1ed9t kho\u1ea3ng tr\u1ed1ng ph\u00e1p l\u00fd l\u1edbn \u0111\u1ed1i v\u1edbi lo\u1ea1i h\u00ecnh t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. \u00d4ng H\u00e0 n\u00f3i r\u1eb1ng v\u1edbi \u0111\u1eb7c t\u00ednh \u1ea9n danh cao v\u00e0 s\u1ef1 ki\u1ec3m so\u00e1t c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd ti\u1ec1n t\u1ec7 truy\u1ec1n th\u1ed1ng, t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111ang b\u1ecb c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea1m t\u1ed9i l\u1ee3i d\u1ee5ng tri\u1ec7t \u0111\u1ec3 l\u00e0m c\u00f4ng c\u1ee5 r\u1eeda ti\u1ec1n, tr\u1ed1n thu\u1ebf v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n

V\u00ec v\u1eady, theo \u00f4ng, vi\u1ec7c d\u1ef1 th\u1ea3o lu\u1eadt b\u1ed5 sung d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0o nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng ph\u1ea3i b\u00e1o c\u00e1o v\u00e0 thi\u1ebft l\u1eadp m\u1ed9t danh m\u1ee5c c\u00e1c d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd \u0111\u1eb7c th\u00f9 l\u00e0 gi\u1ea3i ph\u00e1p then ch\u1ed1t, k\u1ecbp th\u1eddi b\u1ecbt k\u00edn k\u1ebd h\u1edf n\u00e0y.<\/p>\n

T\u1ea1i d\u1ef1 th\u1ea3o lu\u1eadt, b\u00ean c\u1ea1nh vi\u1ec7c b\u1ed5 sung d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u00e0o di\u1ec7n ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, nh\u00e0 ch\u1ee9c tr\u00e1ch c\u0169ng \u0111\u01b0a ra 15 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ea7n theo d\u00f5i, nh\u1eb1m \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n trong b\u1ed1i c\u1ea3nh Vi\u1ec7t Nam th\u00ed \u0111i\u1ec3m th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n n\u00e0y.<\/p>\n

15 d\u1ea5u hi\u1ec7u t\u1ea1i \u0111i\u1ec1u 33A c\u00f3 th\u1ec3 chia th\u00e0nh 4 nh\u00f3m, g\u1ed3m b\u1ea5t th\u01b0\u1eddng trong giao d\u1ecbch; che gi\u1ea5u ngu\u1ed3n g\u1ed1c, c\u00f4ng ngh\u1ec7; b\u1ea5t minh v\u1ec1 danh t\u00ednh kh\u00e1ch h\u00e0ng; \u0111\u1ed1i t\u00e1c, khu v\u1ef1c r\u1ee7i ro cao v\u1edbi l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n

G\u00f3p \u00fd v\u1edbi danh m\u1ee5c n\u00e0y, Ch\u00e1nh \u00e1n T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao Nguy\u1ec5n V\u0103n Qu\u1ea3ng cho r\u1eb1ng d\u1ef1 th\u1ea3o \u0111ang quy \u0111\u1ecbnh chi ti\u1ebft. Theo \u00f4ng Qu\u1ea3ng, n\u1ebfu trong tr\u01b0\u1eddng h\u1ee3p ph\u00e1t sinh c\u00e1c v\u1ea5n \u0111\u1ec1 trong th\u1ef1c ti\u1ec5n, c\u01a1 quan qu\u1ea3n l\u00fd s\u1ebd kh\u00f4ng c\u00f3 c\u01a1 ch\u1ebf \u0111\u1ec3 x\u1eed l\u00fd k\u1ecbp th\u1eddi. Trong khi \u0111\u00f3, t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, ti\u1ec1n s\u1ed1 di\u1ec5n bi\u1ebfn, chuy\u1ec3n h\u00f3a nhanh c\u1ea3 \u1edf Vi\u1ec7t Nam v\u00e0 tr\u00ean th\u1ebf gi\u1edbi.<\/p>\n

Ch\u00e1nh \u00e1n \u0111\u1ec1 xu\u1ea5t quy \u0111\u1ecbnh \u0111i\u1ec1u 33A theo h\u01b0\u1edbng khung v\u00e0 giao cho Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh chi ti\u1ebft. Vi\u1ec7c n\u00e0y c\u00f3 th\u1ec3 gi\u00fap Ch\u00ednh ph\u1ee7 ch\u1ee7 \u0111\u1ed9ng trong vi\u1ec7c s\u1ebd x\u00e1c \u0111\u1ecbnh c\u00e1c d\u1ea5u hi\u1ec7u nghi ng\u1edd trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c ti\u1ec5n.<\/p>\n

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15 d\u1ea5u hi\u1ec7u b\u1ea5t th\u01b0\u1eddng trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a. \u0110\u1ed3 h\u1ecda c\u00f3 s\u1ef1 h\u1ed7 tr\u1ee3 t\u1eeb AI.<\/p>\n<\/figcaption><\/figure>\n

Anh T\u00fa<\/strong><\/p>\n<\/article>\n

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https:\/\/vnexpress.net\/chu-tich-vietcombank-khong-the-quan-ly-rui-ro-tai-san-ma-hoa-theo-cach-truyen-thong-5106088.html<\/p>\n","protected":false},"excerpt":{"rendered":"

Ch\u1ee7 t\u1ecbch Vietcombank: Kh\u00f4ng th\u1ec3 qu\u1ea3n l\u00fd r\u1ee7i ro t\u00e0i s\u1ea3n m\u00e3 h\u00f3a theo c\u00e1ch truy\u1ec1n th\u1ed1ng Theo Ch\u1ee7 t\u1ecbch Vietcombank Nguy\u1ec5n Thanh T\u00f9ng, kh\u00f4ng th\u1ec3 l\u00e0m theo c\u00e1ch truy\u1ec1n th\u1ed1ng \u0111\u1ec3 qu\u1ea3n l\u00fd r\u1ee7i ro t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, c\u1ea7n \u0111\u1ea7u t\u01b0 c\u00f4ng ngh\u1ec7, d\u00f9ng AI. Chi\u1ec1u 6\/8, Qu\u1ed1c h\u1ed9i th\u1ea3o lu\u1eadn t\u1ea1i t\u1ed5<\/p>\n","protected":false},"author":1,"featured_media":16547,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-16546","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-thi-truong"],"_links":{"self":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/16546","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=16546"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/16546\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/16547"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=16546"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=16546"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=16546"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}