Individual in a prominent political or public position, with a higher risk of corruption.

Continuous monitoring of politically exposed individuals to mitigate corruption risks.

Parallel banking systems operating outside the scope of regulation.

Digital platforms that process payments, potentially used for money laundering.

Payment verification process against sanction lists and alerts.

Use of fictitious payrolls to divert money and launder illicit funds.

Fictitious assets used to justify financial transactions.

Fictitious suppliers used to justify cash outflows.

Fraudulent attempts to obtain financial or personal information.

Individuals in prominent public positions, with higher risk of corruption.

Prepaid cards used to move money anonymously.

Tracing of profits obtained through criminal activities.

Resources or assets obtained through criminal activities.

Risks associated with the use of own funds by financial institutions for trading purposes.

Use of accounts in the name of third parties to hide the origin of funds.