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Account
user
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Identity
Control ID
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Domain
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GOV — Governance & Board Oversight
CDD — Customer Due Diligence
SCR — Screening
TM — Transaction Monitoring
RPT — Reporting
RA — Risk Assessment
TECH — Technology Controls
FRD — Fraud Prevention
CYB — Cyber Security
PRV — Privacy
TRN — Training
RK — Record Keeping
OUT — Outsourcing
COM — Complaints
FC — Financial Crime Risk
FR — Financial Reporting
CM — Client Money
Prefix
Title
*
Description
Classification
Control Type
— select —
Preventative
Detective
Corrective
Directive
Compensating
Automation Level
Manual
Semi-Automated
Fully Automated
AI-Powered
Owner
— select —
Board
Board Chair
CEO
CRO
CCO
CFO
CISO
Head of AML
Head of Fraud
Head of Ops
Head of IT
Head of HR
Head of Audit
Company Secretary
Risk Mitigation Level
— select —
Critical
High
Medium
Low
Testing Frequency
Daily
Weekly
Monthly
Quarterly
Annually
Effectiveness Score (1–5)
3
Testing & References
Testing Procedure
FATF Recommendations (comma-separated)
Obligation References (comma-separated)
Notes
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