Typology group
High-risk geography and cross-border
Transfers to and from jurisdictions the institution rates higher risk, and cross-border activity that does not fit the customer.
The typologies
2| Typology and a scenario that places there | Channels | BSA |
|---|---|---|
| High-risk jurisdictionsHigh-risk jurisdiction wires > 25,000 | WIN REM FXC COR | BSA BSA-AML-15 ยท BSA BSA-AML-23 |
| Cross-border activity out of profileCross-border wires inconsistent with customer profile | WIN CRD REM | BSA BSA-AML-15 |