Building an AML/CFT program from scratch eats weeks you don’t have. This pack gives you the structure — policy, risk assessment, vendor due diligence, and a regulator directory covering 101 selected jurisdictions — so you’re editing, not drafting from zero.

What you get instantly:

✅ AML/CFT Policy Template (CDD/EDD/SDD, monitoring, SAR/STR, record keeping, governance)
✅ AML/CFT Risk Assessment Framework (weighted scoring model, business-wide risk assessment)
✅ KYC Vendor Due Diligence Checklist (8 sections, scorable, approve/reject thresholds)
✅ Global AML/CFT Regulatory Guide (EU, Europe, APAC, Middle East, Americas, Africa)
✅ Country-by-Country AML Regulator & FIU Directory (101 selected jurisdictions, named authorities)
✅ Usage Guide tying it all together

Built for: compliance officers, MLROs, and founders at iGaming, payments, fintech, and crypto/VASP businesses who need a credible starting point before a licensing application or audit.

Format: 12 fully editable Microsoft Word files. Instant download. No subscription — one-time purchase.

Not legal, regulatory, or professional compliance advice — a structural starting point to be customised, independently verified, and reviewed by qualified counsel before adoption.