Which AML Package is Right For You?
Hundreds of organisations already use our AMLPolicy & Procedure Pack and our AML Training Package, but we have now added an extensive Toolkit to the range to help firms meet the requirements of the MLR17, 4MLD and body guidelines such as the HMRC and FCA. Whether you are just looking for an anti-money laundering policy template; risk assessment guidance or a complete AML program, we have you covered.
We have developed 3 main AML bundles because not all organisations will need the same documents and some will already have the supporting policies included in our Toolkit in place. If you are just looking for a standard AML Policy, you can opt for our £45 (exc vat) policy document.
Those looking for a full AML document bundle, including mandatory areas such as due diligence, risk assessment and anti-bribery & corruption; can choose from either our AML Document Toolkit or the AML Toolkit combined with our AML Training Package. Both packs include all of our AML and supporting documents; with the latter also containing our self-delivery training package, covering all of the required AML compliance areas.