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Considerando las diversas jurisdicciones y tipos de contrapartes involucradas en los derivados de materias primas, ¿cuáles son algunas de las señales de alerta AML más desafiantes de monitorear y mitigar eficazmente sin obstaculizar indebidamente el flujo comercial legítimo?
The sheer volume of transactions and the rapid price movements in some commodities make it difficult to distinguish legitimate high-value trades from potential layering. It's a constant battle between speed and scrutiny.
One challenge is layering through complex supply chains, especially when beneficial ownership information is opaque across multiple intermediaries. How do you see technology like blockchain evolving to help with this in the commodities space?
The biggest headache has to be beneficial ownership in opaque jurisdictions. You're constantly playing catch-up, and the documentation can be less than reliable, which obviously impacts any due diligence.
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