AML Templates
Practical compliance templates designed for AML compliance professionals and businesses navigating AML obligations.
AML Risk Assessment Template
A structured framework to assess your firm's exposure to money laundering risk. Simple terms. Adaptable to your sector.
KYC Onboarding Checklist
A step-by-step checklist for verifying customer identity at onboarding. Covers documentation, verification, and red flags.
Customer Risk Scoring Matrix
A scoring framework to assign risk ratings to customers based on jurisdiction, industry, behaviour, and PEP status.
AML Policy Outline
A model AML policy structure for small and mid-size firms. Sections covering customer due diligence, monitoring, reporting, and training.
SAR Drafting Guide
A practical guide to drafting Suspicious Activity Reports, with examples of when to file, what to include, and how to phrase findings.
AI Guide for AML Compliance
A practical guide to using AI safely and defensibly in AML compliance work. Covers prompting techniques, review protocols, and accountability frameworks for compliance professionals working with AI tools.
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