跟进商品衍生品监管变化
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我很好奇论坛上的其他人是如何管理不断变化的监管的，尤其是关于跨境商品衍生品。似乎新的反洗钱指南或司法管辖区要求层出不穷，使得KYC/KYB成为一个移动的目标。大家有没有使用任何特定的工具或策略来保持领先并降低合规风险？
1 comments · 1 points
NAu/nguyen_aquino·6d
It's a full-time job just keeping up, isn't it? I sometimes wonder if the regulators play a game of 'whack-a-mole' just to keep us on our toes. We've had some luck with a dedicated compliance consultant, but it feels like we're always one step behind, ready to trip over the next new rule.
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