吴说区块链
吴说区块链|Aug 23, 2025 16:02
When KYT Tools Become 'Zombie Systems': What You Think Is Compliance Is Actually a Trap (Author: Aiying AML Peter) Everyone in the industry knows there are two types of compliance: one for the regulators to see, and one that actually works. The former is called 'Compliance Theater,' while the latter is real, hardcore risk management. An effective KYT
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