The DaraCorp Journal

Notes on compliance, done properly.

Plain-language explainers, practical guidance, and field notes for Ethiopian capital-market, banking and public institutions.

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Aug 07, 2026

AML & Financial Crime

Six Transaction Red Flags Your Frontline Staff Keep Missing — and the STR That Should Follow

ESAAMLG's mutual-evaluation cycle keeps pressure on Ethiopian reporting entities to file quality STRs. Six red flags tellers and relationship managers routinely miss, and how to turn a hunch into a defensible STR.

6 min

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Six Transaction Red Flags Your Frontline Staff Keep Missing — and the STR That Should Follow