High volume, frequent transfer and off-profile movements can be closely monitored by compliance units.
Risk indicators
- Intense money inflow and outflow in a short time
- Transaction chain whose economic purpose cannot be explained
- Similar patterns that repeat each other
The compliance mechanism serves as a preventive tool to ensure that market transactions continue within the legal framework.
Informational Note: This content provides anonymized general information. For informational purposes only; It is not a substitute for personalized legal or financial advice.