Every time the banks ask me for KYC/AML stuff, I think about the Danske Bank Estonia scandal [1].

In 8 years, €800 billion of suspicious transactions flowed through Danske Bank Estonia, which is over 5 x Estonian GDP during that period. Five times!

If this does not set off alarm bells, then checking my little transactions is not going to solve anything. Security theatre.

[1] https://en.wikipedia.org/wiki/Danske_Bank_money_laundering_s...