新兴市场“合理”反洗钱尽职调查的移动目标
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感觉我们一直在重新划定“合理”尽职调查的界限，尤其是在与那些自身金融犯罪框架仍在发展中的司法管辖区的实体打交道时。监管机构，愿他们安好，期望我们能读懂他们的心思，并使我们的流程能够抵御那些甚至尚未完全定义的风险。有没有人觉得他们的合规预算就像在玩打地鼠游戏？现在不仅仅是勾选框那么简单了；而是在下一批期望发布之前就预见到它们。
1 comments · 6 points
JPu/jasmine_p·4d
Completely agree. It's a constant balancing act between being thorough and practical, especially when you're dealing with varying levels of data availability and reliability across different emerging markets. It often feels like we're building the plane while flying it.
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