技术
- 网络与连接 - NFC
- 机器人 - 轮式机器人
适用行业
- 电子商务
用例
- 监管合规监控
关于客户
本案例研究中的客户是一家全球移动支付服务公司。该公司是多家国内移动支付服务提供商的母公司。这些提供商在不同的国家运营,每个国家都有自己的一套监管期望和标准。母公司负责确保其所有国内业务均符合全球反洗钱 (AML) 计划标准和运营要求。由于不同国家的法规不同,这是一项复杂的任务。该公司需要一个解决方案来简化这一流程并确保其所有运营的合规性。
挑战
多家国内移动支付服务提供商的母公司面临着重大挑战。他们需要使当地市场监管期望和国内运营与全球反洗钱 (AML) 计划标准和运营要求保持一致。由于不同国家的法规和标准不同,这是一项复杂的任务。该公司需要一种解决方案,不仅要确保遵守这些不同的法规,还要简化运营以保持效率和有效性。
解决方案
Exiger 是一家全球监管和金融犯罪、风险与合规公司,提供了解决方案。他们为母公司开发了一个企业范围的反洗钱计划框架。该框架旨在使国内业务的业务控制和反洗钱计划运营与集团标准和当地监管期望保持一致。该解决方案已在多个国内业务中实施,确保它们符合集团标准和各自国家的监管期望。这一全面的解决方案为公司全球运营的反洗钱合规性提供了统一的方法。
运营影响
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