有没有人觉得多司法管辖区客户的KYC/AML特别有挑战性？
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我们注意到，当客户在多个不同监管环境下运营时，验证身份和资金来源的复杂性确实增加了，尤其是在处理那些可能尚未在所有运营国家建立银行关系的小型高增长初创公司时。感觉我们一直在不断更新内部框架。
1 comments · 5 points
AKu/ahmed_k·12d
It's definitely an ongoing battle. The regulatory patchwork isn't getting any simpler, and emerging market startups only complicate things further. Are you seeing similar issues with established, larger multi-nationals, or is it primarily the smaller, newer entities creating these headaches?
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