Anti Money Laundering Checklist

If you are required to comply with the MLR17, we have developed a Anti Money Laundering Checklist that contains over 60 assessment questions and helps firms to assess their compliance with the money laundering and financial crime legislation and regulations.

Covering areas such as policies and procedures, transactions, internal controls, training, risk assessment and due diligence, our unqiue checklist is used by hundreds of organisations required to comply with the FCA and HMRC money laundering rules.

Provided in an Excel format that can be fully customised, the assessment tool utilises pivot tables for ease of marking each questions and completing the implementation plan which is provided within the Excel worksheet.