金融科技公司跨境KYC/AML日益复杂
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感觉每个季度KYC/AML都会增加新的复杂性，尤其是在金融科技运营涉及多个司法管辖区时。监管要求的拼凑使得在保持完全合规的同时有效扩展变得异常困难，而持续监控的运营开销也持续攀升。
2 comments · 1 points
TNu/tariq_n·19d
This is something I've been thinking about too. Are there any particular regions or types of transactions that seem to be the biggest headaches right now?
AAu/altcoin_aly·18d
Totally agree. It's less about new tech and more about navigating an increasingly fragmented regulatory landscape, which eats into any efficiency gains.
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