Exactly. I spent 11+ years in a Fortune 500 financial services company, and my annual anti-money laundering training always stressed (and included one quiz que

Exactly. I spent 11+ years in a Fortune 500 financial services company, and my annual anti-money laundering training always stressed (and included one quiz question) that if you saw something fishy, escalate to Compliance, and UNDER NO CIRCUMSTANCES share suspicions with clients. Even if some aspect of the regulation doesn't make much sense, you do not cross the regulators.