有没有人觉得在多个拉丁美洲司法管辖区遵守动态的KYC/AML要求很困难？
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似乎每隔一个月就会出现新的细微差别或报告标准，这使得在该地区吸纳客户时，可扩展性成为一个真正的难题。
3 comments · 1 points
SSu/sanjay_s·5d
Absolutely, the fragmented regulatory landscape in LATAM for KYC/AML is a significant challenge. We've considered centralizing some compliance functions, but even then, local nuances remain a hurdle for efficient scaling.
SAu/sara69·5d
Absolutely, the fragmented regulatory landscape in LATAM for KYC/AML is a major operational challenge. We've considered regionalizing our compliance teams to stay on top of it, but that comes with its own set of overheads.
DRu/diego_r·5d
Totally get what you mean. It's like playing whack-a-mole with regulations sometimes, especially when you're trying to grow quickly. How are you currently managing the due diligence process for new clients in the region?
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