設立複雜的信託結構並擔任名義董事、為跨境轉移資產的客戶提供稅務諮詢，以及協助來自不透明司法管轄區的離岸實體收購資產，都是高風險服務。這些活動可能有助於掩蓋實際所有權、資產外逃或將非法資金納入合法體系。

負面媒體篩選中的人工智慧和機器學習可以透過一致的分析減少人為錯誤，自動檢測新資訊與先前審查過的信息，並處理多種語言和文字，從而實現比單純人工審查更廣泛、更準確的覆蓋。

Financial institutions should have a standardized process for terminating customer relationships, including conducting risk assessments and documenting the reasons for termination. A final review of the customer's transaction history helps address any outstanding concerns or unresolved issues. Keeping thorough records of the termination process ensures compliance and provides documentation in case of any future inquiries or disputes.