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Typology: A set of customer and transactional red flags, in a specific order, that creates a criminal methodology.
It is only possible to identify financial crime if you know what to look for.
We want to centralise the sharing and use of typologies so that everyone can spot and stop more crime.
Secret Crime Fighters is our newsletter, sent to financial crime professionals, diving deep into specific typologies.
If you are a crime fighter who has discovered an interesting typology during the course of your work and you want to share it with us, email us at [email protected]