Chapter VII

Sector & Geographic Risk

Understand how the same AML principles change shape across business models, asset classes and geographic exposure.

01Sector Risk LensApply sector-specific vulnerabilities, controls and monitoring questions.02VASP / Crypto AMLReview cryptoasset relationships, travel-rule context and blockchain-related risk signals.03Real Estate, Luxury Assets & ArtAssess asset, ownership, SoW/SoF and luxury-value risk patterns.04Geographic Exposure RiskUse country risk, sanctions exposure and operating footprint without nationality bias.05Digital Jurisdiction ExposureReview websites, contacts, branches, domains and infrastructure as supplementary evidence.