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Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) Program Manual

The world’s first software-as-a-service (SaaS) Money Laundering Risk Assessment Tool

The Money Laundering Risk Assessment Tool makes it easy to identify, assess, mitigate and manage AML/CFT risks

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.

Create AML/CFT Program Manual from Template

Creating a new AML/CFT Program Manual is quick and easy.  This can be created in one of 3 ways:

  1. From a previous version of the AML/CFT Program Manual
  2. From the default AML/CFT Program Manual template
  3. From a Blank Document

The AML/CFT Program Manual template is a pre-built document with all of the sections that are typically found within an AML/CFT Program Manual and comes with detailed guidance and advice about the things that need to be considered for every AML/CFT requirement which can then be tailored by the organisation to suit.

The AML/CFT Program Manual provides a structured approach to drafting this document and for ensuring appropriate levels of thought are given to the development of this important cornerstone towards AML/CFT compliance.

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.

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