Tookitaki Typology Tales 2023 - February-1
 

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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

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