AML Tools

Available Exclusively to ComplianceAid members; the risk mitigation tools consist of various form and document templates required to operate your AML/CTF program.  These downloable tools are offered for a small fee.

ComplianceAid  AML Tools include:

  • Know Your Customer (KYC) Checklist
  • Customer Due Diligence (CDD)
  • Customer Risk Profile (CRP)
  • Suspicious Activity Report (SAR) Referral Form
  • Enhanced Due Diligence (EDD) Forms
  • Investigation Forms
  • Transaction Monitoring Forms
  • Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) Logs
  • and more templates...