Don’t know where to start in writing your AML policy? FINTRAIL’s AML and CTF policy framework*, based on FCA and HMRC guidance, and aligned to Money Laundering Regulations will give you a customisable framework to help you build out a clear and comprehensive AML and CTF policy.
We have combined our industry expertise and regulatory guidance to create a comprehensive framework designed to cover the minimum regulatory requirements in an AML/ CTF Policy.
FINTRAIL offer an affordable solution to support you in getting this fundamental element of your control framework right.
Our hybrid offering will provide you with the framework so you can design your policy, coupled with 2 hours of consultancy review to answer your questions and give you direction and recommendations.
Our hybrid solution is a cost effective way to create a bespoke policy that will fulfil regulatory requirements. To find out more details and pricing please get in touch.
*This framework is designed for the UK regulated market.