POLICIES

With our digital solution, staff consistently have access to the most current policy version. Eliminate paper.

Collaborate

During policy development or updates, your AML compliance manager can collaborate with staff direct. Suggestions and queries can be managed and tracked.

AML Program Template

Guidance Manual

The guidance manual provides advice on best practice and highlights high priority matters for policy inclusion.  The manual provides prompts and tips on policy application.

money laundering Policy
money laundering risk assessments
AML Guidance Manual

Editing

The flexible editing tools allow easy updates from where you can add files such as customer application forms, images or videos for procedures and instructions.

Search Feature

The built-in search feature makes it easy to locate specific policy topics. Use a key word search, the results page lists the summary title, topic and context.