Financial crime
AML and KYC program
The core anti-money laundering documents for a fintech, e-money institution, payment firm or crypto business. Written for UK and EU firms first, with notes for the Middle East, Africa and Asia-Pacific. Checked against the UK Money Laundering Regulations as amended in June 2026 and the EU AML Regulation in November 2026.
What's in the pack
00 Start hereThe order to work in and how the documents are marked up.
01 Firm-wide risk assessmentScores your risks by customer, country, product, transaction and channel
02 Customer risk scoringRates each customer Low, Medium or High and sets the next review date
03 KYC and CDD proceduresStep-by-step checks for individuals, companies and owners
04 AML policyThe board-approved policy for fintechs, EMIs and crypto firms
Who it's for
MLROs and compliance teams at fintechs, e-money, payment and crypto firms that must show a working AML program.
How you get it
Pay by card, Apple Pay or Google Pay. You download a zip straight away, and we email you the link too. The link works for 30 days.
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