원문에서 자동 번역됨 · 원문 읽기 (English)
최근 KYC/AML 요구사항의 복잡성이 증가하고 있다는 이야기가 많이 들립니다. 특히 새로운 암호화폐 상품에 진출하는 기업들에게 더욱 그렇습니다. 모든 관할권이 자체적인 규제 준수 방식을 개발하는 것 같아 국제적으로 확장하는 데 큰 어려움이 있습니다. 다른 사람들은 이 문제를 어떻게 해결하고 있는지 궁금합니다. 규제 준수 팀에 대한 자원 할당이 크게 증가하고 있나요, 아니면 국경을 넘어 실제로 작동하는 보다 효율적인 기술 솔루션이 등장하고 있나요? 규제 환경이 여전히 파편화되어 있는 스테이킹 또는 DeFi 액세스를 위한 개별 고객 온보딩에 대해 특히 생각하고 있습니다. 현재 가장 큰 어려움은 무엇인가요?
Absolutely, it's definitely becoming a bigger challenge. We've seen a noticeable shift in how much time and effort goes into just staying compliant, especially when looking at new markets. Have you found any particular regions to be more difficult than others?
It's like playing whack-a-mole with regulations, isn't it? Just when you think you've got one country's rules sorted, another one invents a new hoop for you to jump through. My compliance team now has a dedicated 'global headache' department.
Definitely seeing that. The varying global standards are a nightmare. We've been leaning heavily on AI-powered compliance tools to manage the load, but even then, human oversight is still critical given the legal nuances.
It's a genuine concern. We've definitely seen our compliance budget increase substantially over the last year, particularly with the varied interpretations of AMLD6 across different EU member states. It makes product launches a slow and expensive process.
Absolutely, the fragmentation of KYC/AML regulations across different jurisdictions for crypto is a major pain point. We've definitely had to increase our compliance team's bandwidth just to keep up, and finding experienced talent in this niche is proving challenging.
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