AML Compliance Toolkit for Companies

🛡️ AML Compliance Toolkit – For Companies

This Company Edition is designed for internal compliance teams, Money Laundering Reporting Officers (MLROs), and directors of regulated entities who need to implement and maintain AML/CFT controls quickly and efficiently.

Whether you're launching a new entity, undergoing licensing, or strengthening your AML posture, this toolkit gives you everything you need — without hiring a consultant.

📦 What's Inside the Toolkit?

• ✅ 36-page AML/CFT Policy Template (.docx)
  Editable policy aligned with FATF standards and regional regulatory expectations.
• ✅ Risk Assessment Matrix (.xlsx)
  Score customer, product, and service risk using a dynamic spreadsheet.
• ✅ Suspicious Transaction Report (STR) Form (.docx)
  Pre-formatted FIU-ready form for reporting unusual or suspicious activity.
• ✅ Compliance Training Log (.xlsx)
  Log and monitor AML training for your team.
• ✅ Compliance Calendar (.xlsx)
  Track ongoing compliance tasks and filing deadlines.

⚙️ Perfect For:

• Financial institutions (banks, credit unions, MSBs)
• Fintech startups and payment processors
• Internal compliance teams & solo MLROs
• Regulated entities in the Caribbean, Latin America, and emerging markets

💼 Why Choose This Toolkit?

• Avoid consultant fees
• Fully editable and easy to customize
• Delivered instantly — ready to use
• Helps you meet core AML regulatory expectations

🔐 License Type:

Standard License – $299 USD
✔️ Internal company use
✔️ Editable Word & Excel files
❌ No resale or client-facing use

📥 Delivery Format:

• Digital download (.zip)
• Includes .docx and .xlsx files
• Ready to customize immediately

📌 Note:

This toolkit is designed for practical use and regulatory readiness. It does not constitute legal advice or replace independent AML assessments.