Does the AML/CFT Program Manual follow a structured approach?

The AML/CFT Program Manual provides a structured process for a number of foundational and mandatory components to achieve compliance with AML laws.

The AML/CFT Program Manual is tailored to over 30 industry sectors and applicable to all regulated entities regardless of their size, industry sector or geographic location.

Leveraging internationally recognised methodologies and frameworks, the AML/CFT Program Manual follows a structured approach to assessing Money Laundering (ML) and Terrorism Financing (TF) risks, documenting and developing controls to mitigate the ML/FT risks in a proportional and pragmatic way.

Our experts have embedded decades of compliance knowledge and experience into the AML/CFT Program Manual.

The AML/CFT Program Manual follows four distinct activities: create; review; publish and refresh.