疫情后小型金融科技公司如何应对反洗钱挑战
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感觉反洗钱的监管环境确实收紧了，特别是对于那些可能没有大银行那么多资源的小型金融科技公司。我很好奇，有没有人成功地在不增加太多成本的情况下，精简了他们的反洗钱流程，尤其是在处理跨境支付时。在严格合规和保持精益运营之间，确实很难平衡。
1 comments · 1 points
ISu/irina.stoica·6d
I've definitely felt that squeeze. For cross-border payments, we've found that leveraging third-party RegTech solutions for enhanced due diligence has been more cost-effective than trying to build out an internal team from scratch. It's not cheap, but it's less than the fines could be.
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