Maintain a defensible control framework aligned to your regulatory obligations.
| Control | Category | Status | Priority | Owner | Last Review | Evidence |
|---|---|---|---|---|---|---|
High-Risk Corridor & Geography Monitoring Watches payments to and from higher-risk countries and routes, and flags activity that does not fit the customer or looks designed to disguise where money is really going. | Transaction Monitoring | Not Started | High | Unassigned | Not set | 6 |
Mirror & Matched-Trade Detection The firm spots pairs of offsetting trades that move value across borders with no real economic purpose, the classic way of laundering or moving money disguised as trading. | Transaction Monitoring | Not Started | High | Unassigned | Not set | 5 |
Showing 1 to 2 of 2 controls
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.