AML Policy Template Bundle

  • 11 AML Policies & Templates
  • Includes AML Risk Assessment
  • Identify Compliance Gaps
  • Instant Download After Payment
  • Fully Customisable

£99.00 (ex vat)

AML Policy Template Bundle Overview

Our AML Policy Template Bundle brings together 11 of our best-selling anti money laundering templates. For firms needing more than the standalone AML policy template, but who don’t need the 30+ templates in our AML Toolkit, this bundle is perfect. Designed to help firms’ meet their HMRC or FCA financial crime obligations and comply with the Money Laundering Regulations, the templates will help you to accelerate your anti money laundering compliance.

With an emphasis on the policies required by the financial crime regulations and standards, our AML Policy Template Bundle delivers the must have policy templates. From the essential anti money laundering policy and anti-bribery and corruption, through to tax evasion and whistleblowing. For those wanting to quickly identify gaps in their money laundering processes and comply with the written risk assessment criteria, this bundle also contains our exclusive Excel AML Self Assessment Checklist and AML Risk Assessment Template.

WHAT’S INCLUDED

  • Anti Money Laundering Policy & Procedures
  • AML Risk Assessment Template
  • MLRO Report Template
  • SAR Procedures & Reporting Template
  • Employee Screening Assessment Template
  • Anti Money Laundering Audit Checklist
  • Whistleblowing Policy
  • Anti-Bribery & Corruption Policy
  • Outsourcing Policy
  • Outsourced Functions Register
  • Tax Evasion Policy

The bundle also includes our AML Checklist with 100+ assessment questions relevant to the money laundering regulations. This checklist will help you to quickly identify compliance gaps and document any areas for improvement.

The self assessment checklist is in an easy to use Excel format for a straightforward gap analysis audit.

  • 11 AML Policy Templates & Tools
  • Includes AML Risk Assessment (Excel)
  • Fully customisable & easy to use
  • Instant download after payment
  • Comply with the MLR, FCA & HMRC
  • Demonstrate your compliance
  • Used by over 6,000 organisations
  • Developed by experts with 20+ years experience
  • Compliant, professional documents

Key Details

Comply with the MLR – Accelerate your compliance with the Money Laundering Regulations with these essential AML templates and policies.

Identify Gaps – The bundle includes our market-leading AML checklist with 100+ assessment questions so that you can quickly identify compliance gaps.

Risk-Based Approach – The AML risk assessment template is compliant with the mandatory requirement to carry out a written anti money laundering risk assessment.

Evidence Compliance – Use the finalised policies and checklists to evidence your anti money laundering commitment to financial crime prevention.

About the AML Policy Template Bundle

Affordability & Creditworthiness Policy Template IconComply with the MLR

Accelerate your compliance with the Money Laundering Regulations with these essential AML templates and policies.

Affordability & Creditworthiness Policy Template IconIdentify Gaps

The bundle includes our market-leading AML checklist with 100+ assessment questions so that you can quickly identify compliance gaps.

Affordability & Creditworthiness Policy Template IconRisk-Based Approach

The AML risk assessment template is compliant with the mandatory requirement to carry out a written anti money laundering risk assessment.

Affordability & Creditworthiness Policy Template IconEvidence Compliance

Use the finalised policies and checklists to evidence your anti money laundering commitment to financial crime prevention.

Market Leading Templates

Market Leading ComplianceThe team at Know Your Compliance Limited have been developing regulatory policies and documents for nearly 20 years. The knowledge and expertise that goes into our content speaks for itself. With over 6000 organisations using our documents, we are market leaders when it comes to compliance templates.

Support and Guidance

Staff SupportAll templates come with guidance for using and customising the content. We know purchasing templates online can be daunting, which is why we are here to help whenever you need us.

Cost Effective Compliance

Cost Effective ComplianceOur customers range from multi-national organisations and public bodies, through to sole traders. We keep our prices low so that our products are affordable for everyone. Quality you can trust at prices you can afford!

Key TEMPLATE Details

  • 11 AML Policy Templates & Tools
  • Includes AML Risk Assessment (Excel)
  • Fully customisable & easy to use
  • Instant download after payment
  • Comply with the MLR, FCA & HMRC
  • Demonstrate your compliance

Why Choose Us?

  • Market leading business documents
  • Affordable templates & toolkits
  • Used by over 6,000 organisations
  • Developed by experts with 20+ years experience
  • Compliant, professional documents
  • Frequently reviewed & updated
  • Know Your Compliance Limited has been operating for nearly 10 years

What’s Included?

  • Anti Money Laundering Policy & Procedures
  • AML Risk Assessment Template
  • MLRO Report Template
  • Suspicious Activity Report Procedures & Form Template
  • Employee Screening Assessment Template
  • Anti Money Laundering Audit Checklist
  • Whistleblowing Policy
  • Anti-Bribery & Corruption Policy
  • Outsourcing Policy
  • Outsourced Functions Register
  • Tax Evasion Policy

AML Checklist

The bundle also includes our AML Checklist with 100+ assessment questions relevant to the money laundering regulations. This checklist will help you to quickly identify compliance gaps and document any areas for improvement. The self assessment checklist is in an easy to use Excel format for a straightforward gap analysis audit.

Frequently Asked Questions

Can The Documents be Customised?

All our templates and policies are fully customisable and we encourage you to edit the content to suit your industry and business type. Much of the content is ready to use, but an effective policy should accurately reflect what your business does. Therefore, you should customise the content to mirror your business processes and obligations.

What Format are the Documents in?

The templates are developed in Microsoft Office Word and are fully customisable and ready for corporate branding. They are compatible with most text editing software. Checklists and assessment templates are provided in an Excel format.

Are the Documents Suitable for my Business?

The content has been developed using the relevant standards, regulations and legislation. Therefore, our templates, manuals and toolkits are suitable for any industry and business type. We encourage you to customise the content to suit your sector and obligations and provide guidance where you are required to add your own content.

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 and compliant. It is important that each document accurately demonstrates 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. BACS orders are processed within 24hrs of payment being received.

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.

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.

Can I Use the Templates With My Clients?

Documents are for use within the purchasing company only. However, we offer our  Consultant Licence Scheme which enables individuals and businesses to utilise our policies and toolkits as part of their own service provision. More importantly, it means consultants, training providers and specialists don’t need to spent their time writing policy templates and reinventing the wheel!

If you are interested in using our templates as part of your service provision, please contact us at info@knowyourcompliance.com and we will be happy to assist you.

Looking for other AML templates?

Anti Money Laundering is an extensive compliance area with numerous regulatory and legal requirements. We provide a large range of standalone policies and template toolkits. View All AML Products.

*UPGRADE NOTE: If you purchase any of our individual AML templates or smaller bundles and decide to upgrade to the full AML Toolkit at a later date, we provide a discount code with each order.

Compare AML Toolkits