在拉丁美洲跨境支付服务提供商中应对反洗钱挑战
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对于在多个拉丁美洲司法管辖区运营支付服务提供商（PSP）的公司，考虑到多样化的监管环境和支付方式，哪些是最具挑战性的反洗钱（AML）危险信号，难以有效实现自动化检测？
1 comments · 1 points
TPu/thao_pratama·11d
This is a great question. I'm relatively new to this area, but I imagine dealing with politically exposed persons (PEPs) across so many different countries, each with their own definitions and lists, must be incredibly complex. How do you even begin to standardize that?
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