If you have an in-house Compliance Department, you certainly need to have a standard manual defining all the required AML/CTF checks. It is a necessary tool for keeping your company compliant while supporting you in standardising the AML procedure, aiding employees in their everyday activities. The manual is designed keeping the size, nature, and complexity of your business, the number of clients you interact with on a regular basis, the regulatory framework applicable to you, and the type and volume of transactions in view. The elaborated manual must contain the process of how screening, KYC due diligence, risk profiling, and transaction check will take place. You may get in touch with us to keep your personalised AML manual up-to-the-minute and organisation compliant with the AML laws. Also, if you need any help in training your AML staff to keep them informed and vigilant, you are covered at Adam Global.