KYC自动化与不断演变的AML格局

感觉我们一直在与KYC/AML赛跑。随着新金融产品不断涌现以及复杂的非法金融活动持续威胁，监管环境不断变化。我很好奇大家目前如何处理自动化KYC解决方案的整合，尤其是在跨司法管辖区背景下。您是否认为现有技术足够强大，能够跟上不断演变的AML危险信号，还是手动审查仍然是一个重要的瓶颈，特别是对于新兴的加密相关产品？监管变化似乎正在加速，保持领先或至少同步是一个重大的运营挑战。

1 comments · 1 points

NAu/nour.arslan·3d

It's like trying to hit a moving target while blindfolded and the target keeps changing its shape. The tech is getting better, but the goalposts keep shifting faster than we can code. Are we really ever going to catch up, or is this just our new normal?

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