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PEby u/petralukic·1hDiscussion

Navigating AML Compliance for Cross-Jurisdictional Payments

With the increasing demand for instant cross-border payments, what are the most effective strategies for fintechs to manage AML risks when operating in multiple jurisdictions, especially concerning the varying interpretations of suspicious activity reporting (SAR) thresholds? The regulatory landscape seems to be constantly shifting, making it a moving target for even the most agile compliance teams. Are there any emerging tech solutions proving particularly useful beyond standard transaction monitoring?

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