基於風險的反金融犯罪方法意味著根據已識別的風險等級分配資源並實施相應的控制措施。這確保高風險領域獲得更多關注和資源，從而提高降低金融犯罪風險的有效性和效率。

FATF Recommendation 29 states that an FIU should serve as a national center for the receipt and analysis of suspicious transaction reports and other information relevant to money laundering and terrorist financing.
"The FIU should serve as a national center for the receipt and analysis of suspicious transaction reports (STRs) and other information relevant to ML/TF, and for the dissemination of the results of that analysis." (CAMS 6th Edition, Role of the FIU; FATF Recommendation 29) References:
CAMS 6th Edition, Financial Intelligence Units
FATF Recommendation 29

* A (ISO): Ensures information security controls are aligned with AFC efforts, protecting sensitive data and reducing the risk of cyber-enabled financial crime.
* D (DPO): Helps ensure compliance with data privacy laws and enables secure, lawful information- sharing for AML purposes.
* "Collaboration with the ISO and DPO is critical to maintaining data security and privacy within AFC compliance frameworks."(CAMS 6th Edition, Governance and Cross-Functional Collaboration) References:
CAMS 6th Edition, Governance and Controls
FATF Guidance on Data Protection and Information Sharing