The following are the key risk areas to be managed to prevent money laundering:– Risk associated with the customer (customer being PEP, uncooperative customer, etc.)– Risk associated with products/services and transactions (high value, products associated with ML/FT typologies, etc.)– Risk about geographies of business operations as well as customer locations (customers coming from high-risk countries, etc.)– Delivery channel-related risk (involvement of third parties, etc.)– Technology-related risk (involvement of virtual assets for payment settlement, etc.)