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This infographic features three typologies, contributed by one of our expert anti-financial crime professionals. These have quickly become favourites among our customers who utilise KYC info, SAR & STR filings and have extensive intermediary services in their region.
Typology Tales February 2023 (Infographic)
Tookitaki is featuring three typologies, contributed by one of our expert anti-financial crime professionals. These have quickly become favourites among our customers who utilise KYC info, SAR & STR filings and have extensive intermediary services in their region.
In this edition of the infographic, we are featuring the following typologies:
- Unusual KYC beneficiary transactions
- Unnecessary routing of funds through multiple intermediaries
- Periodic monitoring of customers with SAR/STR field
