• Free downloadable resource

• Build a clear and consistent board pack

• Customisable to your board’s expectations

Unsure about what detail should be covered in your AML board pack?

Your board pack is a powerful tool in communicating with senior management and the board to ensure they have appropriate oversight of the anti-financial crime (AFC) compliance framework. Robust governance and defined roles and responsibilities will bring regulatory compliance to the fore of the board’s agenda.

Reporting to the board and senior management on how financial crime risks are assessed and controlled is also a fundamental regulatory expectation. It is an essential tool in ensuring the board understands the risks and threats the firm is exposed to and how they are effectively managed or mitigated.

FINTRAIL’s AML board pack framework will help you build out the key AML reporting areas for your company’s board. It will ensure that your pack is clear and consistent, in line with regulatory expectations, and customisable to your board’s expectations.