Category: Special Topics
Topic TypeCategory pagePrimary UseTopic discovery and wiki navigationScopeJurisdiction-neutral public referenceLast Reviewed2026
Sector, VASP, TBML, geography and digital-jurisdiction risk perspectives.
Pages in This Category#
Sector Risk LensA defensive sector-risk lens for AML/KYC/KYB review, mapping sectors to risk questions, evidence needs and control objectives without misuse instructions.
Crypto / VASP AMLCrypto AML is the process of assessing ML/TF/PF risk from virtual assets, wallet flows, exchanges, VASPs, token transfers, on-chain exposure and fiat on/off ramps.
Trade-Based Money Laundering / TBMLDefensive TBML review framing for trade documents, goods, routes, counterparties, value trail and risk indicators.
Geographic RiskGeographic exposure risk is the ML/TF/PF, sanctions, corruption, supervision and enforcement risk associated with the geographies connected to a customer, UBO, counterparty, transaction, goods route, end user, source of funds...
Digital Jurisdiction ExposureThe Digital Jurisdiction Exposure is a Tom Custos KYB/EDD control that reviews public domain, DNS and email infrastructure records for jurisdictional exposure indicators.
See Also#
References#
- Editorial & Source Policy.
- Source Register.
- A-Z Topic Index and category pages.