AML/CFT Resources
Access guides, templates, and resources to help with your AML/CFT compliance.
Guide
AML/CFT Compliance Guide
A comprehensive guide to understanding and implementing AML/CFT compliance in your business.
Template
Risk Assessment Template
A customizable template for conducting customer risk assessments in line with regulatory requirements.
Document
AML/CFT Act Phase 3 Summary
A concise summary of the key requirements under Phase 3 of the AML/CFT Act.
Checklist
Compliance Checklist
A step-by-step checklist to ensure your business meets all AML/CFT compliance requirements.
Video
Risk Rating Webinar
A recorded webinar explaining how to implement effective customer risk rating procedures.