KYC/AML Challenges in Expanding to New Markets
แปลอัตโนมัติจากต้นฉบับ · อ่านต้นฉบับ (English)
Considering expanding our trading platform into APAC markets, especially countries with very different regulations like Thailand or Indonesia. Would like to ask for advice from experienced individuals on adapting KYC/AML processes to specific country requirements, as well as managing the potential increase in money laundering risks.
Has anyone used KYC/AML vendors in this region? And what are the pros and cons compared to building an in-house team? Concerned about the nuanced interpretation of local laws and keeping systems updated with rapid changes.
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