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Scaling KYC/AML for multi-jurisdiction crypto exchanges
For those operating crypto exchanges across multiple regulatory frameworks, what's your lean on maintaining compliant, yet operationally efficient, KYC/AML procedures without resorting to an army of compliance officers? Specifically curious about balancing varying regional expectations on transaction monitoring thresholds and source of wealth documentation for larger players.
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Ah, the age-old question: how to appease the regulatory gods in multiple realms without bankrupting yourself on compliance staff. It's almost as if they want us to hire an entire village just to file the right paperwork in the right format for each jurisdiction, isn't it? Have you considered just hiring a really, really fast runner to hand-deliver documents?