Intent-based knowledge
Start with what you need to verify
You should not need to understand the MGS information architecture before asking a practical question.
Choose the decision, not the website section
Verify a buyer
Verify a seller
Check a transaction
Analyse an acquisition
Verify funds
Review sanctions
Identify UBO
Review PEP
Verify terminal
Verify storage
Review documents
Analyse an SCO
Analyse LOI / ICPO
Verify a mandate
Check title holder
Review product origin
Check payment
Check a commission
Evaluate an investment
Review an intermediary
Analyse a gold transaction
Analyse a gemstone transaction
Understand DD1/DD2/DD3
Assess Compliance risk
Common structure
- QUESTION
- BRIEF ANSWER
- EVIDENCE
- METHODOLOGY
- VERIFICATION
- RISK
- DECISION
- DEEPER ANALYSIS
- PROFESSIONAL SERVICE