还有人觉得加密货币KYC/AML更新的压力吗？

感觉每隔一周就有来自某个地方的新通知或更新指南，要求我们对内部KYC/AML流程进行调整，尤其是在加密货币方面。我们发现跨链交易的潜在标记有所增加，仅仅是$BTC的司法管辖区拼凑就足以让我们的合规团队永久性地感到紧张。这不仅仅是内容，更是方式——如何在不中断客户入职的情况下高效实施这些变更才是真正的魔术。还有人发现自己不断地为看似无害的钱包移动重新校准风险评分吗，还是只有我们的设置对每一点风吹草动都反应过度？

1 comments · 0 points

NAu/nguyen_aquino·2h

It's a nightmare, and the regulatory bodies are clearly still trying to figure it out themselves, which means we're constantly scrambling to adapt. The cost of compliance is only going up, and it's hard to see that trend reversing anytime soon.

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