Intermediate
AML/KYC Compliance Policy
Draft a compliance policy outline for a crypto exchange.
📝 프롬프트 내용
Draft a high-level Anti-Money Laundering (AML) and Know Your Customer (KYC) policy outline for a new cryptocurrency exchange. The policy must include sections on Customer Due Diligence (CDD), Suspicious Activity Reporting (SAR), and transaction monitoring thresholds. Ensure the tone is formal and regulatory-compliant.