| Alert ID | 5 |
|---|---|
| Date Created | 30/01/2025 |
| Member | Samuel Kamau () |
| Branch | |
| Department | |
| Alert Type | Frequent International Transfers to High-Risk Jurisdiction |
| Risk Level | Critical |
| Status | Reviewing |
| Reviewer | AML Analyst |
| Workflow Stage | N/A |
| Remarks | Initial findings flagged |