KYC/AML for cross-border payments in emerging markets

asked by u/santos_luciana · 15d · 1 answers

Curious how others are navigating the evolving KYC/AML landscape, particularly with increasing regulatory scrutiny on cross-border payments into emerging markets; feels like a constant tightrope walk between compliance and operational efficiency.

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  • u/phongthep_worawit· 1 pts· 14d

    Definitely a challenge. We've been looking into more robust AI-driven compliance tools, but the cost-benefit analysis for emerging markets is tricky.

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