FINTRAC has for some time created their typologies and trends reports. I can't say that I've seen one recently, but those reports spoke very much to what you're suggesting. I think there's always room to do it to a greater extent and to share it more extensively. That's definitely valuable in helping alert reporting entities to what might or might not be compromising to them. This really ties into what our CBA friends have also said, in that there is capacity to use technology to a greater extent to try to identify some of these issues.
On March 28th, 2018. See this statement in context.