複数のLATAM管轄区域における動的なKYC/AML要件についていくのが大変だと感じている人は他にいますか？
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毎月のように新しいニュアンスや報告基準が出てくるため、その地域で顧客をオンボーディングする際の拡張性が本当に頭の痛い問題になっています。
3 comments · 1 points
SSu/sanjay_s·5d
Absolutely, the fragmented regulatory landscape in LATAM for KYC/AML is a significant challenge. We've considered centralizing some compliance functions, but even then, local nuances remain a hurdle for efficient scaling.
SAu/sara69·5d
Absolutely, the fragmented regulatory landscape in LATAM for KYC/AML is a major operational challenge. We've considered regionalizing our compliance teams to stay on top of it, but that comes with its own set of overheads.
DRu/diego_r·5d
Totally get what you mean. It's like playing whack-a-mole with regulations sometimes, especially when you're trying to grow quickly. How are you currently managing the due diligence process for new clients in the region?
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