Free guide

AML/CTF Readiness Checklist

The obligations, in plain English, with a checkbox against each.

A practical checklist covering everything a newly captured reporting entity needs in place: enrolment, a compliance officer, a risk assessment, a written program, CDD, reporting and record-keeping. Use it to see where you stand in ten minutes.

• Confirm whether you are captured
• The core obligations
• Documents you should be able to produce
• What good looks like

General information only, not legal advice