When the KYT tool becomes a zombie system: what you think is Compliance is actually a trap.Insiders know that there are two types of compliance: one for regulators, and the other that is genuinely effective. The former is called "Compliance Theater," while the latter is true Risk Management. Sadly, the vast majority of institutions, especially those financial technology companies rushing at the forefront, are unconsciously performing the former type of act.
What is the essence of the "Compliance Theater"? It is a meticulously constructed stage to cope with inspections, obtain licenses, and appease investors. On this stage, the correctness of processes overshadows everything else, and the elegance of reports is far more important than the identification rate of risks. The actors (compliance officers) recite their pre-written lines (compliance manuals) and operate lavish props (expensive systems), showcasing a scene of harmony and prosperity to the audience (regulatory agencies). As long as the performance is good, the license is obtained, and funding is secured, everyone is happy.
In this grand drama, the most magnificent and extravagant
金色财经_·2025-07-22 14:31