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This infographic features three typologies that one of our expert anti-financial crime professionals contributed.
Typology Tales March 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:
- The concentration of funds wherein numerous counterparties transfer funds to a single customer’s account
- Excessive fund transfers made by high-risk customers
- Customers located in a high-risk jurisdiction
