Compare AML Template Packages

Which AML Template Toolkit is Right For You?

Compare AML document toolkits from our market leading range of AML policy templates and controls. Comply with the Money Laundering Regulations (MLR) and meet your AML obligations. Fully customisable and compliant with supervisors such as HMRC and the FCA. Anti money laundering policy templates should be easy to use and integrate into your business. Which is why you should join 11,000+ firms using Know Your Compliance Limited already!

Every business is different and we recognise and celebrate that! Why be like others when you can be like you? However, it does mean you’ll want the best of both template worlds (so to speak!) You need a template that offers compliant content and meets the demands of the MLR.

But, you’ll also want to corporate brand and customise that AML policy template to suit your business type and needs. This is what we do and offer as standard and it’s just one of the reasons we are an industry leader!

Choose from our best-selling standalone AML templates which provide the option of buying 1 or 2 policies and procedures to get you started. Or, look at the bigger picture right from the start! AML compliance is mandatory and many small businesses are treated the same as larger ones.

It pays (both financially and resource wise), to take a look at our exclusive AML Template Toolkits. Starting from £55 (+vat) we have a tiered options for your AML policy template program. Compare AML Document Toolkits from the above products and see the templates, policies and controls available in each package. We are happy to provide additional support by email should you need assistance customising and implementing your AML compliance program.

Confused about AML templates?

You are not alone! So many rules and regulations and so little time to spare! Visit our AML guidance page for simplified MLR rules, find out which ones apply to your business and learn how to choose the right AML Template Package for your needs.