Documents

Order policy templates, quizzes and awareness handouts for your organisation. Subjects include: Anti-money laundering/Counter-Terrorist Financing, General Data Protection Regulation (GDPR), Information Security and Anti-Bribery and Corruption.

AML/CTF documents suitable for FinTechs. All other documents for general businesses and suitable for regulatory/internal audit.

2 products
  • £25.00
    £25.00
    Coming soon
  • What's the legal basis for reporting? Front page cover of training resource. Provides FinTechs with AML/CTF legal framework details. Includes staff offence penalties (tipping off and failure to disclose).
    £450.00
    £450.00
    Coming soon