強化洗錢防治以來有抓到什麼大案嗎? - 金融業討論

By Eden
at 2020-04-07T20:11
at 2020-04-07T20:11
Table of Contents
如題 自從台灣政府開始重視AML之後
這幾年無限上綱的洗錢防治政策
想必搞得金融業的朋友們頭很大
寫不完的報表跟KYC(瘋狂加班)
問客戶問題或要資料被罵爆(業務流失)
還有稽核極端似般雞蛋挑骨頭,還有總行各種丟包
還有各種無腦政策丟出來
代表政府真的認為台灣洗錢問題很嚴重
既然如此,經歷了3-4年的努力,真的有抓到什麼大案子嗎?
不然這幾年大家這麼辛苦操勞,至少要有些成果吧?
--
這幾年無限上綱的洗錢防治政策
想必搞得金融業的朋友們頭很大
寫不完的報表跟KYC(瘋狂加班)
問客戶問題或要資料被罵爆(業務流失)
還有稽核極端似般雞蛋挑骨頭,還有總行各種丟包
還有各種無腦政策丟出來
代表政府真的認為台灣洗錢問題很嚴重
既然如此,經歷了3-4年的努力,真的有抓到什麼大案子嗎?
不然這幾年大家這麼辛苦操勞,至少要有些成果吧?
--
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