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AML/CFT Program Manual
AML/CFT Program Manual Audit History
The AML/CFT Program Manual Audit History page contains all in-progress and completed AML/CFT Program Manuals which have been published as PDFs and provides a full audit history of the AML/CFT Program Manual that was in existence at any particular point in time.
Document Approvers and Related Documents
This section of the AML/CFT Program Manual creation process is to define the document reviewers and approvers, as well as, linking in any related documents that should be referenced when reading the AML/CFT Program Manual.
Create and Publish AML/CFT Program Manual
This is the main screen for the AML/CFT Program Manual and sets out all of the chapter and sub-chapter headings that are typically found in an AML/CFT Program Manual and contains detailed guidance on the type of content that should be contemplated for each section, which is intended to be used as a starting point for each organisation to review and tailor as appropriate.
The sections of the AML/CFT Program Manual can be re-ordered, deleted or modified and the contents of each section can be reviewed and over-written, saving you time and money.
Once the AML/CFT Program Manual has been completed this can be published which creates a PDF version of the AML/CFT Program Manual and stores this in the AML/CFT Program Manual Audit History page.
Document Glossary and Appendices
This section of the AML/CFT Program Manual is for adding a glossary of key terms and definitions and appendices to be read alongside the AML/CFT Program Manual.
In addition, a Jurisdiction Risk table has been added to summarise the Country / Territory Risk Assessment outcomes.