Maintaining the accuracy and consistency of financial data over time.

Obligation to maintain records of financial transactions for defined periods.

Designated Non-Financial Businesses and Professions (DNFBPs ) are business sectors and activities that, although they do not belong to the traditional financial system, are regulated due to their exposure toMoney Laundering (AML) and Financing of Terrorism (CFT) risk.

Exclusion policies for high-risk clients or markets by financial institutions.

Strategy to limit financial exposures to high-risk customers or markets.

Theft of digital identities to commit financial fraud.

Identity authentication through digital means, such as biometrics or electronic documents.

Creation of digital replicas of physical assets to hide the origin of funds.

Inactive bank accounts that can be used to hide transactions.

Use of inactive entities to hide financial transactions.

A scheme in which the same service or product is billed twice.

Fraud in which the same benefit or reimbursement is claimed more than once.

A scheme in which the same asset is used as collateral for multiple financings.

Accounts used for both legitimate transactions and to move illicit funds.

Monitoring tools that dynamically adjust risk parameters.