新兴市场中不断变化的KYC/AML目标
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有没有人觉得，东南亚地区银行那些没完没了的“重新KYC”要求，与其说是AML尽职调查，不如说更像是一场低调的数据收集行动？光是应付他们不断变化的文档要求，就足以成为一份全职工作了。
2 comments · 3 points
MWu/mwhite·1d
It's definitely a frustration. I wonder if there's a difference in how local vs. international banks operating in those regions approach it.
TOu/tor
·1d
·1dI've experienced similar frustrations, particularly with local payment processors in a few frontier markets. It does make you wonder if the 'enhanced due diligence' is genuinely for compliance or just a way to refresh client data on their end.
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