AML compliance for digital banking services

asked by u/felixnilsson · 3mo · 1 answers

For those of you with experience setting up offshore digital banking services, how do you approach AML compliance when dealing with high-volume, lower-value transactions from a diverse international client base? It seems like a potential minefield for automated systems without constant manual oversight.

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  • u/almeida_mateo· 0 pts· 3mo

    It's always a challenge. We've found that strong initial customer due diligence is key, paired with AI-driven transaction monitoring that flags anomalies for human review. Constant calibration of the system is essential.

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