Securities brokerage: the money-laundering typologies a scenario should reach

2 of the 50 typologies in the dictionary apply to securities brokerage. On the coverage chart this is the column SEC; each typology below is one sector in it.

This channel does not settle in seconds, so a daily screen reads it before value moves in most cases; the scenarios on it are read for coverage like any other. Offered by default for: broker-dealer.