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AML/CFT Policy & Risk Assessment Pack
An AMLR-ready policy set and business-wide risk assessment.
Obligations depend on your role (for example a regulated firm or an ICT supplier) and your country. Not sure which applies? Start with the EU Rules Applicability Check.
What you receive
- Business-wide ML/TF risk assessment
- AML/CFT policy and KYC procedures
- Transaction monitoring scenarios
Exactly what's included
Right for you if
- • One obliged entity (e.g. payment firm, exchange office, real-estate or accounting firm)
What we need from you
- • Business model, customer types, products, countries and existing AML documents
How the result is accepted
- • Business-wide risk assessment, policy and KYC procedures, monitoring scenarios — aligned with the rules that apply to you today and the EU AML Regulation from July 2027
Not included
- • Implementing monitoring software
- • Acting as your compliance officer
Revisions
- • Up to 2 rounds of revisions on each draft, within 5 working days of delivery.
- • Anything outside this scope is offered as a separate change request for your approval.
Dependencies
- • Timely client inputs — the timeline pauses while we wait for information or access.
Who delivers it
Senior Compliance & Regulatory Expert
Independent experts, engaged by Cons2Go as subcontractors. You see your expert's profile before you pay. Meet the team →