Anti-Money Laundering Guide
ProAML policy builder, customer due diligence templates, and suspicious activity reporting guidance for regulated businesses.
What this skill does
- AML policy and procedure template (UK MLR 2017)
- Customer Due Diligence (CDD) checklist
- Enhanced Due Diligence (EDD) triggers and template
- Suspicious Activity Report (SAR) guidance (NCA)
- Staff AML training module (certificate on completion)
Best for
Accountants, estate agents, legal firms, and financial services under UK MLR 2017
Related topics
AMLanti-money launderingKYCdue diligencefinancial crimecompliance