Higher-risk customers (PEPs, foreign correspondents, private banking) require enhanced due diligence including additional information collection, source of funds/wealth, senior management approval, and enhanced ongoing monitoring (31 U.S.C. 5318(i), 31 CFR 1010.610, 1010.620).
This control maps to 1 controls across 1 other frameworks. If you already hold one of them, the evidence you collected for it is the starting point here rather than new work.
Every mapping shown was judged rather than inferred from wording similarity, and the ones that failed review are published too. See the coverage reports and what was rejected.
The graph holds this control, the 1 it maps to, and the evidence behind each claim, over MCP and REST.