Description
Outcome: Stand up a practical AML program and document it for auditors. Contents: AML/CFT policy templates, governance roles, escalation paths; CDD/KYC risk scoring model and BO capture; sanctions/PEP checklist and evidence log; monitoring playbooks for unusual activity; SAR/STR narrative builder with fact matrix and timeline; 8 short training videos with quiz and attendance log. Method: select risk appetite → tailor controls → populate risk register → run monthly monitoring → output audit-ready report. Formats: PDF/DOCX/XLSX/PPTX. Team license (up to 5).
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