Structuring: the oldest trick, still the hardest to prove

Structuring is one of the oldest typologies in the book, and still one of the hardest to prove cleanly.

In this session, we'll start with where structuring shows up today, walk through the Unit21 platform, then dig into the typology itself: the patterns, the thresholds, what a strong SAR narrative actually needs.

We'll close with a live look at how the Rule Writer and SAR Agent take you from a flagged pattern to a filing that holds up under exam. Open to anyone working in fraud or compliance, no prior Unit21 experience needed.

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