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Parece que a cada dois meses surge uma nova nuance ou padrão de relatório, tornando a escalabilidade uma verdadeira dor de cabeça ao integrar clientes nessa região.
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.
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.
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?
Traderforum · Português