Very good point from SW here.
The decision on how to approach the shit that chain surveillance tools feeds the compliance officers is taken by the exchange as part of its risk-based approach.
Every exchange on this planet could literally all have a different approach.
That isn't necessarily true in practice. CA can "recommend" all they want but if businesses (CA clients) follow this advice without a hop based approach, they will find they have hardly any customers
Your mistake is buying into their webinar sales pitch. Real world is different