AML_RA Risk assessment methodologies - DPM module | DPM Navigator

AML_RA Risk assessment methodologies - DPM moduleDPM module AML_RA Risk assessment methodologies: 34 tables in DPM release 4.4, including W_01.01, W_01.02, W_01.03, W_02.01, W_03.01, W_03.02.

W_01.01 Basic Information

W_01.02 Comments

W_01.03 Comments on unknown/non-applicable datapoints - Risk Assessment

W_02.01 Customers Template Instructions

W_03.01 Payment accounts

W_03.02 Virtual IBANs

W_03.03 Prepaid cards

W_03.04 Lending and Factoring

W_03.05 Life insurance contracts

W_03.06 Currency exchange (involving cash)

W_04.01 Investment services and activities

W_04.02 Money remittance

W_04.03 Wealth management

W_04.04 Correspondent services

W_04.05 Trade finance

W_04.06 E-money

W_04.07 TCSP services

W_04.08 Crypto fiat cards

W_04.09 Providing custody and administration of crypto-assets on behalf of clients

W_04.10 Crypto Services

W_04.11 Management of UCITS and AIFS

W_04.12 Safe custody services

W_04.13 Crowdfunding

W_04.14 Cash transactions

W_05.01 Geographies

W_06.01 Distribution channels

W_07.01 Governance/Culture and Compliance

W_07.02 Internal compliance reporting - outsourcing and audit

W_07.03 Risk Assessment

W_07.04 Customer Due Diligence and Monitoring

W_07.05 Transaction Monitoring and Suspicious Activity Monitoring

W_07.06 Targeted Financial Sanctions and Compliance with Fund Transfers Regulation

W_07.07 Group-wide AML/CFT Framework

W_08.01 Balance-sheet data

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