AML/CFT Templates
Purchase AML/CFT risk assessment and programme templates on their own, or add further support depending on your business requirements.
Our templates include an AML/CFT risk assessment and programme framework for most reporting entities in New Zealand.
Choose from three tiers of service: basic, build, and premium, depending on your business requirements. Our team is happy to advise on the best option for you.
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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
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
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
Templates FAQ
The AML/CFT risk assessment and program templates includes frameworks for your company's risk assessment, policies, procedures, and controls outlined to determine how your business should prevent, detect, and report money laundering and terrorism financing activities. It will cover risk assessment, customer due diligence (CDD), ongoing monitoring, reporting obligations, record-keeping requirements, and training programs.
Yes, the templates are designed to be adaptable to various business models. It provides a framework that can be tailored to the specific needs and risk profiles of different organisations, including adjustments for size, complexity, and the nature of the business.
Absolutely. The template is designed to complement and enhance your existing compliance programs. It can be integrated with your current policies and procedures to ensure a comprehensive approach to AML/CTF compliance.
Yes, it includes a methodology and criteria for conducting risk assessments, identifying high-risk customers, and applying enhanced due diligence measures. It also provides guidance on monitoring and managing risks on an ongoing basis.
We will send your industry specific template once you have completed check-out. Usually 2-3 business days.