Compare AML Packages

Which AML Template Toolkit is Right For You?

Our AML Template Toolkits comply with the Money Laundering Regulations (MLR), as well as meeting the HMRC and FCA rules and requirements. All templates are easy to use and customise, allowing for simple integration into your business.

Every organisation is different, which is why we have developed 4 exclusive anti money laundering policy toolkits. Starting from £55 (+vat) for our standard AML Policy Pack, through to our comprehensive AML Document Toolkit with 30+ policies, templates, checklists and tools.

Are you confused which package is right for your business?

You are not alone! Which is why we have written comprehensive guidance on which MLR rules apply to which business and how to choose the right AML Package for your needs.

Click for Guidance On Which AML Documents You Need...

Compare AML Bundles & Toolkits

AML Policy & Risk Assessment Pack
£55 (exc vat)
Customisable 38-page AML policy & associated tools and templates
Anti-Money Laundering Policy
MLRO Report Template
AML Risk Assessment Template
Employee Screening Assessment Template
SAR Procedures
AML Policy & Template Bundle
£115 (exc vat)
Includes all templates from the first AML Policy pack, plus the below supporting templates
AML Audit Checklist
Anti-Bribery & Corruption Policy
Whistleblowing Policy
Outsourcing Policy
Tax Evasion Policy
AML Document & Training Toolkit
£389 (exc vat)
Includes all documents from the other packs, plus the below training documents
Trainer & Session Delivery Guidance
18-slide PowerPoint Presentation
27-page Trainer Notes
Trainee Handouts
2 x AML Assessment Test Papers & Answer Sheets

Other AML templates you may be interested in…