Use risk-based language to propose faster onboarding without weakening AML controls.
Nadia N Compliance lead 01 Frame 02 Tier 03 Monitor Friction debate 30 sec Scenario The current wallet onboarding takes seven minutes. Growth wants two. Compliance is worried about money-laundering and mule-account risk. If you frame this as speed versus compliance, both sides lose. 7 min current onboarding 2 min target flow
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