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This infographic features three typologies that one of our expert anti-financial crime professionals contributed.
Typology Tales April 2023 (Infographic)
In this infographic, Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals.
In this edition of the infographic, we are featuring the following typologies:
- Rapid flow-through of funds through a young person's account
- Deviations in account activity vis-a-vis customer's known profile
- Structured transactions to a high-risk country