Money Laundering Compliance Manual - Know Your Compliance Limited

A money laundering compliance manual is a set of anti money laundering (AML) policies and controls that make up a businesses AML compliance framework. At a minimum, it should consist of an AML policy, business wide risk assessment, suspicious activity reporting procedures and an anti-bribery & corruption policy (ABC).

However, if you’ve glanced at or read the Money Laundering Regulations 2017 (MLR), you will be aware that those handful of documents by themselves do not make a complete AML Compliance Manual.

There are a number of areas and criteria that amount to full compliance in the prevention of money laundering. As a company with obligations under the MLRs, you need to be aware of the additional and supporting AML policy templates. Due diligence and client risk assessments should be popping up in your head about now!

It’s for this reason that we at Know Your Compliance Limited provide a range of money laundering compliance manuals. Or as we like to call them, AML Template Toolkits. Choose from 4 different packages with a suite of templates, each one building upon the last. Whatever your business type or industry, we have the AML policy templates for you.