Our Anti Money Laundering (AML) Policy Bundle is the latest addition to our AML templates and bridges the content between our basic AML Policy and our Complete AML Toolkit. For those wanting a standard AML Policy pack which also includes our AML checklist, this policy bundle is ideal. Designed to help firms meet their HMRC or FCA financial crime obligations and comply with the MLR17, the 9 documents in this pack help firms to assess and reduce the risk of money laundering, financial crime and terrorist financing within their organisation.
Know Your Compliance Limited have been developing regulatory compliance policies and procedures for many years, helping more than 5500 organisations to meet their compliance needs in a range of areas. This AML Policy Bundle brings together our Anti-Money Laundering Policy, Procedure and AML Risk Assessment template pack and adds in an extensive AML Checklist for assessing and auditing AML compliance, as well as providing policy templates for anti-bribery and corruption and whistleblowing.
Documents Provided in the Policy Bundle
- Anti Money Laundering Policy & Procedures
- AML Risk Assessment Template
- MLRO Report Template
- SAR Template
- Employee Screening Assessment Template
- Anti Money Laundering Audit Checklist
- Whistleblowing Policy
- Anti-Bribery & Corruption Policy
- Outsourcing Policy
- OUtsourced Functions Register
Documents & VAT invoice are available as an instant download as soon as payment has been made via the website or confirmation email.
Documents come in a Microsoft Office format and are fully customisable. You can edit all text, add content, remove sections and change the layout to suit your needs.
Our AML Toolkit comes with ready-to-use, but fully customisable policies & templates, as well as guidance on carrying out an AML risk assessment.
Free annual update for the first year, providing revisions or new documents in an easy to add format (where applicable).
Developed by a team with over 18 years regulatory compliance experience and expertise in policy development.
Suitable for all industries, with thousands of existing clients including the NHS, government departments, global brands and hundreds of SME’s.
Other AML Document Templates
- AML Compliance Checklist £32.00 (ex vat)
- AML Document & Training Toolkit £359.00 (ex vat)
- Anti-Money Laundering Training Package £189.00 (ex vat)
- Anti Money Laundering (AML) Policy Template £45.00 (ex vat)
- Anti-Bribery & Corruption Policy £25.00 (ex vat)
- Anti-Money Laundering Q&A Test Papers £25.00 (ex vat)
Why use our templates?
Every business in the UK requires some level of compliance program, including policies, procedures and documents that set out their intent, objectives, obligations and responsibilities.Know Your Compliance Limited are experts when it comes to developing compliance policies and regulatory procedures, so why reinvent the wheel?Our professional, market leading policy templates and toolkits are already used by thousands of organisations across the UK who have benefitted from ready-to-use, but fully customisable policy content and formats.
NOTE: If you would like to purchase our Anti Money Laundering Document Toolkit along with our AML Training Package at a reduced rate, you can select our AML Toolkit & Training Package.