Basic Template
Templated AML/CFT risk assessment and programme, and user guide to enable you to create your own AML/CTF framework.
- Templated framework
- User guide
- 1 hour expert advisory call
Build Template
Templated AML/CFT risk assessment and programme, and user guide to enable you to create your own AML/CTF framework. Plus one hour advisory meeting.
- Templated AML/CFT risk assessment
- Templated AML/CFT programme
- User guide
- One hour advisory meeting
Premium Template
Templated AML/CFT risk assessment and programme, and user guide to enable you to create your own AML/CTF framework. Plus light review and personalised recommendations.
- Templated AML/CFT risk assessment
- Templated AML/CFT programme
- User guide
- Light review and personalised recommendations
