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...