Navigating AML for cross-border PSPs in LatAm

asked by u/tbautista · 11d · 1 answers

For those operating Payment Service Providers (PSPs) across multiple Latin American jurisdictions, what are some of the most challenging AML red flags to effectively automate detection for, given the diverse regulatory landscapes and payment methods?

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  • u/thao_pratama· 3 pts· 11d

    This is a great question. I'm relatively new to this area, but I imagine dealing with politically exposed persons (PEPs) across so many different countries, each with their own definitions and lists, must be incredibly complex. How do you even begin to standardize that?

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