Anti Money Laundering & Due Diligence Toolkit

  • 30+ Policies & Templates for AML Compliance
  • Includes Due Diligence & Risk Management
  • Fully Customisable
  • Used by over 700 Organisations
  • Instant Download After Payment

£249.00 (ex vat)

Use our market leading Anti Money Laundering & Due Diligence Toolkit to comply with the Money Laundering Regulations. The toolkit contains 30+ customisable policies, procedures and templates and also covers the HMRC and FCA rules and guidance. As well as the standard AML Policy Template, the anti money laundering toolkit also includes essential financial crime prevention tools such as our AML Risk Assessment Template, Anti Money Laundering Self Assessment Checklist and Due Diligence Checklist and Onboarding Questionnaires.

All templates are fully customisable and developed using the latest Microsoft Office Suite, making them compatible with most text editing software. We frequently review and update our products so that you can be assured of compliant content when you purchase and going forward.

Browse through our other Anti Money Laundering templates, tools and training packages or contact us if you require further information.

Anti Money Laundering and Due Diligence Toolkit

Market Leading Toolkit

Market Leading ComplianceHundreds of organisations have already benefitted from using our AML Document Toolkit. With over 30 policy templates, self assessment checklists, questionnaires, employee templates, risk assessments and more; this toolkit provides you with a simple way to comply with the Money Laundering Regulations.

Support and Guidance

Staff SupportWe have spent hundreds of hours developing and improving the AML policy templates so that you can hit the ground running. Much of the policy content is ready to use and all documents are fully customisable. Where you are required to insert your own content or procedures, we have provided you with guidance and highlighted areas.

HMRC and FCA Compliant

HMRC ReadyThe content also contains the rules and guidance set out by the two main Supervisory Authorities, the HMRC and FCA. This includes the mandatory written AML Risk Assessment. We have provided an Excel format assessment with sample sections so that you understand how to complete a company-wide AML risk assessment.

Cost Effective Compliance

Cost Effective ComplianceOur templates, toolkits and training packages are cost effective and can help save you time and money. Many of our standalone policies are available in our toolkits at a discounted price. We keep our prices low so that our products and tools are affordable for everyone. Quality you can trust at prices you can afford!

Templates You Can Trust

Developed by ExpertsThe team at Know Your Compliance Limited have been writing and developing regulatory policies, procedures and training materials for nearly 20 years. We understand the regulations and put that knowledge into our content and templates. Professional, compliant templates and toolkits that put you in control.

Documents Included in the AML Policy Toolkit

  • Instruction & Guidance Document
  • Anti-Money Laundering Policy
  • MLRO Report Template
  • AML Risk Assessment Procedures
  • AML Risk Assessment (Excel)
  • Anti-Money Laundering Audit Checklist
  • Tax Evasion Policy
  • Due Diligence Policy & Procedures
  • Due Diligence Audit Checklist
  • Supplier Due Diligence Questionnaire
  • Employee Due Diligence Questionnaire
  • Customer Due Diligence Questionnaire
  • Enhanced Due Diligence Questionnaire
  • Risk Management Policy & Procedures
  • Remedial Action Plan Template
  • Risk Register Template
  • Corrective Action Plan Template
  • Anti-Bribery & Corruption Policy
  • Whistleblowing Policy
  • Audit & Monitoring Procedures
  • Conflict of Interest Policy & Register
  • Retention Policy
  • Outsourcing Policy
  • Outsourced Functions Register
  • Suspicious Activity Reporting Form Template
  • Suspicious Activity Reporting Procedures
  • Training & Development Policy
  • Training & Development Log
  • Employee Skills Gap Analysis
  • MLRO Report Template
  • Employee Screening Assessment Template

Frequently Asked Questions...

Can The Documents be Customised?

All toolkit templates and training materials have been developed using the latest version of Microsoft Office. Word, Excel and Poweroint are universally compatible with a large number of document editing software, including OpenOffice and GoogleDocs.

All templates and training materials can be corporate branded and are fully customisable. The documents also come with detailed guidance on how to use Microsoft Office to edit the templates and insert your own content where applicable.

What Format are the Documents in?

All documents and materials in the AML Toolkit been developed using the latest version of Microsoft Office. The document toolkit uses Word for the policy templates, with some of the checklists and registers being in an Excel format. All templates are fully customisable with detailed guidance on editing.

Are the Documents Suitable for my Business?

All of our AML templates, toolkits and training packages have been developed by experts using the requirements set out under the Money Laundering Regulations (including the latest amendments). The content also pulls from the rules and guidance set out by governing bodies and Supervisory Authorities. This includes the HMRC, FCA, Gambling Commission and the Joint Money Laundering Steering Group (JMLSG).

Our AML templates and training materials are suitable for any business type or industry. Where sector specific customisations are required, we have noted these within the templates. As the content covers most of the MLR rules and requirements, some sections may not be relevant to your size or industry. However, these areas have been highlighted and can either be removed or customised.

Are the Templates an 'Off the Shelf' Solution?

Every business is different and compliance documents need to reflect that. Whilst our templates and toolkits go a long way toward making you compliant, many of our documents do require some customisation to ensure that they are relevant to you. Our templates provide a strong foundation on which to build your compliance framework. Our extensive template content coupled with your customisations will ensure that you are compliant with the relevant legislation, codes of conduct, standards or regulations

It is important that each policy and procedure accurately reflects exactly what your business does and how it does it. The level of customisation required for each document will depend upon factors such as your size, scope and current compliance program. However, we are always on hand to answer any questions you may have and provide unlimited email support.

How Can I Access My Order?

All materials and templates are available to download immediately after purchase via the website. Once you have completed your payment online, you will be redirected to our order page where you can download your ordered document(s). We also send you an automated confirmation email which contains a copy of your download link.

If you have chosen to make payment by BACS, your order will be placved on hold until we have confirmed receipt of your payment. Once your payment has been verified, we will process your order and send you an automated confirmation email which contains your download link. Our Accounts Team will email you a copy of your VAT receipt after the order has been processed.

Please ensure that you add our email address to your contacts lists and that your email server accepts incoming download links.

Why Should I Buy From Know Your Compliance Limited

At Know Your Compliance Limited we are passionate about regulatory compliance! Our team has over 20 years experience and expertise in regulatory compliance and policy development. Serving a wide range of industries and business types, over 6000 organisations already use our templates and toolkits. We have delivered professional, compliant templates to hundreds of industries; including accountants, tax advisors, education and healthcare sectors, the NHS, Government departments, finance and credit, recruitment, charities, banks, estate agents and thousands of SME’s and sole traders.many more.

We offer a large library of templates for regulatory policies, procedures, checklists, toolkits, manuals and training packages. Utilising Microsoft Office for compatibility and easy customisation, we provide editing and usage guidance with all templates. When paying by credit/debit card, all documents are available to download instantly and come with the first annual update included in the price.

Our training packages are developed by PTLLS qualified staff who understand how training should be written and delivered. Writing training sessions is more than just knowing the topic. It is about understanding how to get the information across to the trainees in an effective and informative way. That is what we bring to self-delivered training packages. The ability to make YOU the trainer and to support you in delivering your own training sessions in-house.

Do You Offer Refunds?

As our materials, packages and templates are downloaded digitally, they cannot be physically returned once purchased. For this reason we do not offer any refunds, however we do provide extensive information about each product on the relevant product page so that you know what you are getting before you buy. Please refer to our Terms and Conditions for further information.

If you have any questions about our templates, toolkits or training materials before or after purchase, please contact us at info@knowyourcompliance.com and we will be only too happy to assist you.

Other products you may also be interested in…

AML Policy Template Toolkit

AML Toolkit & AML Training Package

Do you want to purchase our market leading AML Document Toolkit alongside our AML Training Materials? We offer a discounted bundle of the two best-selling AML packages so that you can get a complete anti money laundering document and training solution.

Ordering was easy and straightforward…

The compliance documents and products purchased were extremely useful to our firm and they were great value for money.

The staff were polite and very helpful. We would definitely purchase from KYC again and would recommend them to other firms.

Natalie Bunyer / Global Debt Recovery

The website and the documents purchased are both easy to use and straightforward and have helped us in our application process for FCA licensing.

We would definitely purchase from KYC again and would recommend them to other firms.

Jacky Cooper / FICM UK Search Limited

Sample AML Documents

If you would like to see some sample documents from the AML Toolkit prior to making your purchase, you can download AML Sample Documents here.