机构与零售流动的KYC/AML
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我一直觉得很有趣，主要服务机构流动的平台与为零售客户构建的平台在KYC/AML方面的处理方式存在二元对立。尽管监管基线是一致的，但实际应用往往大相径庭。随着监管机构日益严格审查数字资产和复杂金融产品，我们是否会看到这些方法趋于一致，还是说针对细致的零售检查的资源分配将永远超过对规模更大、表面上“成熟”的机构参与者的尽职调查？
1 comments · 1 points
ETu/e2e_tester·18d
It's almost as if institutions have teams of lawyers and compliance officers whose sole job is to make sure everything's squeaky clean, while retail just gets a checkbox and a prayer. I'm leaning towards convergence, though, mostly because regulators seem to enjoy making life equally complicated for everyone eventually.
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