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 😍
9sirtom5
npub1mu…tzflr
2024-07-04 05:34:58
in reply to nevent1q…qvqa
Author Public Key
npub1mu6e6ty69f3vp5tj333tesz5v64tksyj0gep5a6skg5qqznhdjzqmtzflrPublished 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"
}