New risk assessment

Client Risk

Client is a politically exposed person

Client is the target of financial sanctions

Client is participating in a citizenship by investment program related to real estate purchases

Unexplained or otherwise unusual source of funds that cannot be verified

Use of intermediaries or legal persons used to protect a person’s identity or hide involvement.

Undue pressure or abnormal haste from the customer for the transaction to be concluded expeditiously.

Products And Services Risk

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Distribution Channel Risk

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Transaction Risk

Use of third parties, overseas accounts, or persons or entities in countries identified as high-risk jurisdictions to send or receive funds on behalf of the buyer or seller.