การจัดการกับธง AML สำหรับธุรกรรมที่ผิดปกติ

Absolutely, the compliance departments are definitely tightening the screws. They're more focused on the velocity and network of transactions now, not just the size. It's a pain for anyone running a legitimate, but complex, operation.

Absolutely, the tightening is palpable. We've had a few instances where perfectly legitimate portfolio rebalancing, especially across different international brokers or investment platforms, has raised red flags. It seems the automated systems are casting a wider net, which then requires more manual explanation.

Agreed. The 'smurfing' red flag is hitting even legitimate activity now. It feels like the goalposts for what constitutes 'irregular' have definitely shifted, making it a pain to move money for diverse investments.