There is no such thing as a one-size-fits-all document for AML compliance program. Although there is a uniform template available online, it is advisable to have a specific AML program format for your business since different industries vary on sets of AML/KYC standards and regulations. By availing of this project, you can ensure that you will get comprehensive AML/CFT/KYC documentation tailored for your business. I can also create additional documents like Training Manual and checklists for a minimal fee.

With more than five (5) years of experience and practice on AML and Internal Audit, I can assure you that the programs I will develop will be compliant with legal requirements by your territories. At the same time, it will also improve your whole operations by conducting risk assessment and management