9sirtom5 on Nostr: It's mostly not employees or better. They are not stupid. They are scared. Scared by ...
It's mostly not employees or better. They are not stupid. They are scared. Scared by bank and bank is scared by regulators who issues huge fines for any "wrong doing" which by very wide definition of EU regulations can be basically anything.
I had a chance to see a EU bank training for AML. Let's say I'm surprised there is any business going on...
EU the leader in regulations 😍
Published at
2024-07-04 05:34:58Event JSON
{
"id": "af65195a6308f411418a96185f690a56e7d04f7c1c864fc983853953e6af2fa6",
"pubkey": "df359d2c9a2a62c0d1728c62bcc05466aabb40927a321a7750b228000a776c84",
"created_at": 1720071298,
"kind": 1,
"tags": [
[
"p",
"eab0e756d32b80bcd464f3d844b8040303075a13eabc3599a762c9ac7ab91f4f"
],
[
"p",
"5c097e0164f8227fcb545938194f46e557cd61869e04b4cee767d2e8596cdbb6"
],
[
"e",
"4f402d9c90dbee6e21fbc3571911b79f0a8f93fd0282d6d8a576201fea9620fe",
"wss://relay.primal.net",
"root"
],
[
"e",
"6e007251d8b6d2929f2a2b42cd093849feb3839c906fd5e51c2d4fea0615e005",
"wss://feeds.nostr.band/lang/en",
"reply"
]
],
"content": "It's mostly not employees or better. They are not stupid. They are scared. Scared by bank and bank is scared by regulators who issues huge fines for any \"wrong doing\" which by very wide definition of EU regulations can be basically anything. \nI had a chance to see a EU bank training for AML. Let's say I'm surprised there is any business going on... \nEU the leader in regulations 😍",
"sig": "843c899b45d7774c400027304fb495788d31bb43f29d20b2755d7fb84822ae54b26480d31837cd7510ed0f6987fd5fe4e149861cacbfd5736f1079e5e9cb4c99"
}
