Maintain a defensible control framework aligned to your regulatory obligations.
| Control | Category | Status | Priority | Owner | Last Review | Evidence |
|---|---|---|---|---|---|---|
Rapid Movement / Pass-Through Detection Spots money that arrives and leaves almost immediately, where the account is being used as a channel to move funds on rather than to hold or spend them. | Transaction Monitoring | Not Started | High | Unassigned | Not set | 6 |
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This tool produces a control specification for design and discussion. It is not legal advice; validate thresholds, ownership and status against your own risk assessment and the cited sources before implementing. Your register is kept in this browser (not on a server); we only store the contact details you provide when you request an export.