Pro Count
العربية

AML Compliance

AML Policies & Procedures

A policy manual shaped around your activity, not a generic template.

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An AML policies and procedures manual open on a meeting table

The most common criticism of businesses is that their policies are copied from a generic template that looks nothing like their activity. AML policies are not measured by page count but by whether they can actually be applied inside your business.

We write your AML policies and procedures from your risk assessment and the nature of your work: who does what, when a matter is escalated, and how each step is documented.

We draft them in language your operational team understands, not only your legal one — a policy the people executing it cannot follow will not be followed.

What the service includes

Policy manual

A principal document covering the framework, responsibilities and obligations.

Due-diligence procedures

Steps for screening customers and beneficial owners, and levels of verification.

Escalation procedures

When a matter is escalated, to whom, and with what documentation.

Record keeping

The policy for retaining documents, for how long, and how they are retrieved.

Working templates

Ready templates for screening, documentation and escalation that the team uses daily.

Who is this service for?

  • Businesses with no written policies
  • Businesses holding a generic, unapplied template
  • Businesses that have changed activity or size
  • Businesses that received findings on their policies

Frequently asked questions

How long does drafting take?

It begins after the risk assessment; timing depends on how many activities and procedures need documenting.

Are policies updated?

Yes, they are reviewed periodically and whenever the activity or regulatory requirements change.

Do you train the team on them?

Yes, through the training service, so the policy does not stay on paper.

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Is your business ready for a regulatory inspection?

Message us on WhatsApp for a free initial assessment of your compliance position — no obligation.

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