Your firm's AML policy and risk assessment, written for you in 3 working days
Tell us about your firm. We write a personalised AML policy (£99) and firm-wide risk assessment (£199) around your answers and send them as Word files you can edit. Need them sooner? Express delivery is 6 working hours.
Pay securely by card. You answer the questions straight after.
For UK firms that need both documents in place now
If your firm is regulated under the Money Laundering Regulations 2017, you need a written risk assessment of your own firm and written policies, controls and procedures. A blank template doesn't do that job, because it says nothing about your clients, your services or your risks. We ask about your firm and write the documents around your answers.
Written for your sector: accountants and bookkeepers, estate and letting agents and law firms.
Two documents that describe your firm, not a generic one
AML policy£99
Your firm's policies, controls and procedures in one document, written around how your firm works.
Firm-wide risk assessment£199
A written assessment of the money laundering and terrorist financing risks your firm faces, based on your sector, clients, services and how you deal with them.
Editable Word files
Yours to adopt, change and keep up to date.
A guidance note
What the documents cover and what to put in place next.
Four steps, from payment to documents
- Choose and pay. Pick your documents and pay securely by card.
- Answer the questions. You go straight to them after paying. They take about 20 minutes.
- We write and review. Your documents are written around your answers and read by a person.
- You receive your documents. Within 3 working days, or 6 working hours with express.
Written by specialists, checked by a person, corrected if we get it wrong
- Written by AML specialists. The documents are prepared by people who work in AML compliance.
- Built on the regulations. Structured around the Money Laundering Regulations 2017 and the guidance for your sector.
- Reviewed before it is sent. A person reads every pack before it reaches you.
- Corrected free of charge. If the documents don't reflect the answers you gave, tell us within 14 days and we put it right.
- Refund if you change your mind. Cancel before we start work and you get your money back in full.
Just been fined, or failed an inspection?
If your supervisor has found that you have no policy or no risk assessment, you need both in place quickly. Choose express delivery when you order if you have a deadline.
A sound starting point, not a guarantee
These documents give you a written policy and risk assessment that reflect your firm today, so you are not starting from nothing. They are a stop-gap until you have something fuller. They don't review your client files, train your staff, reply to your supervisor or audit your firm.
Get your documents started
Tell us about your firm and what you need. Pay online and answer the questions straight away.