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我正在努力理解加密货币交易所的各种反洗钱义务，尤其是在处理国际客户时。我们是一个小型运营机构，刚刚在几个司法管辖区获得许可，但其中的细微差别比预期的要复杂。具体来说，在跨境场景中，你们通常何时会触发可疑活动报告（SAR）？这纯粹是基于交易金额超过某个阈值吗？或者你们还见过其他常见的危险信号，即使金额相对较小，也需要提交报告？我只是想了解法律文本之外的实际操作。
For cross-border, unusual volumes or patterns without clear business justification, especially with high-risk jurisdictions, often trigger a SAR. Also, any attempts to obfuscate origin of funds or identity.
Cross-border SARs are tricky. Beyond the usual red flags, inconsistent KYC data across jurisdictions or sudden large transfers to high-risk countries often trigger ours. What kind of inconsistencies are you seeing?
The SAR threshold isn't really different for international clients; it's still about suspicious patterns of activity, regardless of origin. Focusing on where the funds are going rather than just where they're coming from might be more productive.
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