Which Anti Money Laundering Policy Template is Right For You?

GDPR ToolkitAnti Money Laundering Policy templates and AML templates for HMRC or FCA compliance. Over 6000 organisations already use the compliance materials provided by Know Your Compliance Limited. From the NHS, High Street Banks and Government departments, through to thousands of SME’s from hundreds of sectors. Our anti-money laundering policies, procedures and templates are used by those supervised by the FCA and HMRC as well as firms looking to upgrade their existing AML program.

Our unique, self-delivery AML Training Package is being used in hundreds of organisations to deliver high quality, cost effective AML training where it is needed most and best of all, we listen to our customers and have ensured that every document and package that we supply is fully customisable and can be corporate branded.

Our AML Policy and extensive Anti-Money Laundering Toolkit help firms to meet and exceed the requirements of the MLR17 (including the latest amendments), and also pulls from rules and guidance set out by the 4MLD/5MLD and Supervisory Authorities (i.e. HMRC, FCA and Gambling Commission). 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 offer three levels of AML compliance program as every organisation is different with differing requirements. From those just looking for a standard AML Policy template or AML risk assessment; through to larger or more complex firms who are looking for a complete AML, anti-bribery & corruption, due diligence and risk assessment policy package.

Compare AML Policy Template Packages

AML Policy & Risk Asessment
£45 (exc vat)
Customisable AML policy & templates
Anti-Money Laundering Policy & Procedures
MLRO Report Template
AML Risk Assessment Template
Employee Screening Assessment Template
SAR Template
AML Complete Toolkit
£249 (exc vat)
Includes all of the documents from the first 2 packs, plus the below templates
Due Diligence Policy & Procedures
Due Diligence Checklist
4 x Due Diligence Questionnaires?
Risk Management Policy
Risk Action Plan, Matrix & Register
2 x AML Test Papers
Conflict of Interest Policy & Register
Retention Policy
Audit Procedures
Employee Training & Development Pack
AML Document & Training Toolkit
£359 (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

*UPGRADE NOTICE: If you just want to start with our AML Policy or AML Bundle, but later choose to upgrade to our full AML Toolkit or AML Toolkit & Training Package, you will automatically receive a discount code with your order to offset the original cost so that you are not paying any extra.

If you would like to see the formats and style of content used in our Toolkits, you can download AML Toolkit Samples here.