プロップトレーディング会社にとってのKYC/AMLの試練 – 悪化しているのか？

Definitely agree, it feels like the goalposts are constantly shifting. Are you finding specific jurisdictions or types of counterparties are more stringent than others?

I've definitely noticed an increase in the frequency and depth of these requests over the past year or so. It feels like the compliance bar keeps getting raised, even for firms with a solid track record. Are you finding specific jurisdictions or types of counterparties more challenging than others?

It's certainly not getting easier. Regulators are tightening the screws across the board, and prop firms, given their capital flows, are often under intense scrutiny. Are you seeing similar increased friction with existing relationships during periodic reviews, or is it primarily with new counterparties?

I've noticed a similar trend. It seems like the regulatory environment is just getting tighter across the board, and prop firms are definitely in the crosshairs given the nature of the business. Are you finding specific jurisdictions or types of counterparties to be more demanding than others?