Templates for Anti Money Laundering (AML)
Nov
Market Leading AML Policies & Controls
Are you looking for templates for anti money laundering (AML)? If so, look no further!
Know Your Compliance Limited is one of the UK’s top providers of customisable AML templates and policies. With nearly 10,000 firms already using our regulatory policy documents, you’ll be in good company. AML compliance is mandatory for many different sectors and business types. Ensuring you can comply with the strict rules and standards means having robust templates for anti money launder (AML) in place.
You do not need to start from scratch or reinvent the wheel when considering how to develop and implement professional, compliant policies and controls for your anti money laundering framework.
What AML Policy Templates Will You Need?
We understand that the AML requirements can be confusing for some businesses. Which parts of the Money Laundering Regulations (MLR) do you need to comply with? We have written a useful article that can help firms to identify which templates for anti money laundering (AML) they need to have in place.
Some of the common mandatory AML templates you will need to have in place include: –
Anti-Money Laundering Policy- AML Risk Assessment Procedures & Assessment
- Due Diligence Policy & Procedures
- Due Diligence Questionnaires
- Client Oboarding Risk Assessments
- Third-Party Reliance Templates
- Risk Management Policy & Procedures
- Anti-Bribery & Corruption Policy
- Anti-Fraud Policy & Fraud Response Plan
- Suspicious Activity Reporting Procedures
Customisable AML Templates & Toolkits
Professional, customisable, compliant AML policies and controls that meet the MLR, HMRC and FCA requirements. From our 38-page AML Policy Template, through to our market leading AML Template Toolkit with over 40 documents. We know and understand anti money laundering and how to prevent and identify financial crime.
We have designed our template content on the mandatory Money Laundering Regulations and supporting guidelines. With content supporting the JMLSG and FATF requirements, our templates are some of the UK’s leading documents.
AML Template Benefits
- Customisable Policy Templates
- Extensive AML Gap Analysis Checklist
- MLR, HMRC & FCA Compliant
- Identify, Assess & Document AML Risks
- Demonstrate compliance to your Supervisory Authority and clients
Why Choose Our Templates?
- Our templates are used by 9500+ organisations
- Market leading documents & policies
- Customisable, easy to use formats
- Affordable and cost effective
- Developed by experts
- Support when you need it most
- Instant Download After Payment
- Trading for more than 10 years