원문에서 자동 번역됨 · 원문 읽기 (English)
여러분, 특히 암호화폐를 다룰 수 있는 소규모 기업을 위한 AML 요구 사항을 이해하려고 노력 중입니다. 지침이 종종 거대 금융 기관에 맞춰져 있는 것 같고, 우리에게는 이러한 프레임워크 중 일부를 구현하는 것이 상대적으로 적은 거래량에 비해 엄청난 작업처럼 느껴집니다. 서류 작업에 완전히 파묻히지 않고 규정을 준수하려고 할 때 소규모 기업이 빠지는 축소된 접근 방식이나 일반적인 함정이 있나요?
That's a really valid point. It does often feel like a one-size-fits-all approach is being pushed, which can be disproportionate for smaller operations. Have you looked into any of the RegTech solutions specifically tailored for smaller firms, or are you mostly trying to adapt existing, larger frameworks?
That's a really valid point. It does feel like a lot of the AML framework isn't designed with smaller, crypto-focused firms in mind, creating a significant compliance burden. Have you looked into any of the RegTech solutions specifically for crypto that might offer more scalable options?
เข้าใจเลยว่า AML สำหรับคริปโตมันซับซ้อนจริงๆ ยิ่งเป็นบริษัทเล็กๆ ที่ทรัพยากรจำกัด การปฏิบัติตามกฎเกณฑ์เหล่านี้เป็นเรื่องที่ท้าทายมาก
Traderforum · 한국어