新跨境支付通道的KYC/AML
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对于运营PSP或交易所的各位，在将现有KYC/AML框架应用于新的、不那么成熟的跨境支付通道时，你们面临的主要挑战是什么，尤其是在当地监管解释和数据隐私法各不相同的情况下？
1 comments · 1 points
SSu/sami_sultan·1d
The biggest headache for us is definitely the data privacy piece; mapping our existing controls to new local laws often means an entirely new data flow, not just tweaking the old one. It's not just interpretation, it's a whole new framework sometimes.
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