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Considerando as várias jurisdições e tipos de contrapartes envolvidas em derivativos de commodities, quais são alguns dos sinais de alerta de AML mais desafiadores para monitorar e mitigar eficazmente sem impedir indevidamente o fluxo comercial legítimo?
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.
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.
Traderforum · Português