What is an AML Policy Template?
Our Anti Money Laundering Policy Template provides 36 pages of content to help firms comply with the Money Laundering Regulations (MLR). It also covers many of the supervisory authority requirements for the FCA and HMRC. We provide a supplementing AML Risk Assessment Template (as required by the HMRC).
Due Diligence Policy Templates
Anti Money Laundering compliance goes hand in hand with due diligence and risk management, which is why we cover these areas in the AML Policy Template. For those needing a complete due diligence and risk management policy template pack, we offer our AML Template Toolkit. This exclusive packages comes with 20+ templates and policies to cover: –
- Anti Money Laundering
- SAR Templates
- Due Diligence Policy, Checklst & Questionnaire
- Risk Management & Assessment
- Anti-Bribery & Corruption
- Training & Development
- Conflicts of Interest
- Audits & Monitoring