financialcrimecheck

Browsing Typologies

Financial Crime Check provides the ability to browse through an extensive range of Money Laundering, Terrorist Financing, Fraud and Internal Fraud typologies, specific to a variety of industries including financial services, accounting, legal, real-estate, gaming and precious metal/stone dealers.

1. Logon via: Logon
2. You will be presented with Account Home page > Select ‘Browse Typologies’
3. You will be presented with Browse Typologies page > Provide a range of parameters to refine the range of typologies you would like to browse. Alternatively, if you would prefer to just browse the range of typologies without applying any parameters, then you are free to scroll through the typologies.
4. Where you would like to explore the detail in the typology, either click on the Typology Title or alternatively the link at the end of the Short Description Field.

Subscription

To subscribe to Financial Crime Check, please access: Subscribe

Please note that access to Financial Crime Check is restricted to organisations and entities with a legitimate reason for access to Financial Crime Check. In particular, we prefer to provide access to organisations and entities who operate in the following industries:

• Financial services (including banking, insurance, wealth management, superannuation, financial planning, stockbroking)
• Accounting
• Legal
• Real-Estate
• Gaming (including casinos)
• Precious metal/stone dealers

In addition, we also provide access to law enforcement agencies, government agencies and recognised international anti/counter money laundering, terrorist financing and fraud organisations.

This list is not exhaustive - but it provides an indication of the restrictions we provide on access to Financial Crime Check.

Searching for Typologies

Financial Crime Check provides the ability to search the extensive range of Money Laundering, Terrorist Financing, Fraud and Internal Fraud typologies, specific to a variety of industries including financial services, accounting, legal, real-estate, gaming and precious metal/stone dealers.

1. Logon via: Logon
   
2. You will be presented your Account Home page > Select ‘Search Typologies’
3. You will be presented with Search Typologies page> Provide a range of parameters to refine the range of typologies you would like to search. The more specific the information you provide, the more specific to your requirements the search results will be – however by creating too specific a search you may potentially exclude typologies that may be of interest.
4. Where you would like to explore the detail in the typology, either click on the Typology Title or alternatively the link at the end of the Short Description Field.