AML PROGRAM AND RISK ASSESSMENT TEMPLATES
All documents consist of program and risk assessment. List of templates available for purchase:
Cost per template: $300 NZD
AML Programme for accountants.
AML Programme for real estate agents.
AML Programme for company service providers.
AML Programme for business dealing with high value transactions.
Once purchased, please write to us (email@example.com) noting the template you require, your name and business name and we will promptly respond with the template and the receipt.
Download Accountant AML Program Example:
Need more details? Contact us
We are here to assist. Contact us by phone, email or via our Social Media channels.