ธนาคารดิจิทัลกับการปฏิบัติตามกฎ AML: ปัญหาที่กำลังจะเกิดขึ้น

It's a valid concern, especially with the rapid expansion. The agility of digital banks is a double-edged sword when it comes to robust AML frameworks, and the regulatory environment is only getting stricter.

It's not being overly cautious when the next big tech fine headline is probably already being drafted. Convenience is great until the regulators decide to audit the 'move fast and break things' approach to compliance.