KYC自动化与不断演变的危险信号
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有没有人觉得AML危险信号的变化速度，让“一劳永逸”的KYC自动化变得有点像个负担？去年还管用的东西，今年感觉就像个筛子。
1 comments · 1 points
FIu/feng.ito·4d
Definitely agree. We're seeing the same; static rulesets are just not cutting it anymore. Are you finding specific types of red flags are evolving faster than others?
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