Transaction Monitoring Keyword Lists
FINTRAIL’s Transaction Monitoring Keywords product contains hundreds of hand-selected words expertly compiled by our consultancy team, drawing on extensive research and on-the-ground experience reviewing real-world transactions. Find out more
Merchant Category Codes List
A risk-rated list of merchant category codes (MCC list) to classify and risk assess merchant’s business activities and products or services being sold. We have compiled a comprehensive list of risk-rated categories for you to incorporate into your risk monitoring.
Standard Industry Classification List
We have created an informed risk-rated industry classification list for you to incorporate into your customer risk assessment. Based on Companies House condensed SIC code list, we have used our extensive knowledge to risk assess all industry classifications - providing more depth to your risk assessment.
AML Policies
Don’t know where to start in writing your FinCrime policy? FINTRAIL’s outline AML / CTF policy, based on FCA and HMRC guidance and aligned to Money Laundering Regulations, will give you a customisable template to build out a clear and comprehensive AML /CTF policy.
MLRO Report
We can provide a framework MLRO report on the operation and effectiveness of your systems and controls established to comply with the FCA's Rules. We can provide clear guidance on the key areas for inclusion in this pivotal document.
Board Reporting Pack
We are producing an outline template to build out the key AML reporting areas for your company board. It will ensure that your pack is clear and consistent, in line with regulatory expectations, and customisable to your board’s expectations.
Occupation Risk Classification
We have taken the Standard Occupational Classification list published by the UK's Office of National Statistics and used it to create an informed assessment of the risk classification of occupations to enhance your customer risk assessment. This comprehensive list considers the nature of the role, seniority and industry of individual occupations and their potential money laundering risks to inform the ratings.