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.