{"id":1934,"date":"2023-11-23T12:24:46","date_gmt":"2023-11-23T12:24:46","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=1934"},"modified":"2025-05-06T09:28:30","modified_gmt":"2025-05-06T09:28:30","slug":"aml-firm-wide-policy","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/bb\/product-features\/aml-firm-wide-policy\/","title":{"rendered":"AML Policy"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-fdf23915 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-efc059ee\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-6bafc8fd\"><h1 class=\"uagb-heading-text\">AML Policy<\/h1><p class=\"uagb-desc-text\">We do the hard work for you<\/p><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ca1e7b1f\">\n<p class=\"wp-block-paragraph\" style=\"letter-spacing:0.5px\">AMLCC\u2019s AML Policy is complete with all the words, including guidance, you might need to create your business\u2019 AML policies, controls and procedures. Achieve compliance by customising it to your business\u2019 situation.<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-83f44d67\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-5ff034e1\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Choose only the sections relevant to your business then edit and tailor them to create your business\u2019 policies, controls and procedures.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-6dd22348\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Reorder the sections as you choose and add your own bespoke sections too.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-0fc8aa6f\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Automatic addition of your specific business services saves you time.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-9d2f9049\">\n<div style=\"padding:67.74% 0 0 0;position:relative;\"><iframe src=\"https:\/\/player.vimeo.com\/video\/887680297?badge=0&amp;autopause=0&amp;quality_selector=1&amp;player_id=0&amp;app_id=58479&amp;background=1\" frameborder=\"0\" allow=\"autoplay; fullscreen; picture-in-picture\" style=\"position:absolute;top:0;left:0;width:100%;height:100%;\" title=\"FEATURES. Product-features-01-AML-policy\"><\/iframe><\/div><script src=\"https:\/\/player.vimeo.com\/api\/player.js\"><\/script>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-37dba37d\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-3e5ba9eb\"><h3 class=\"uagb-heading-text\">Always up to date with guidance<\/h3><\/div>\n\n\n\n<p class=\"wp-block-paragraph\" style=\"letter-spacing:0.5px\">Stay up-to-date with every new piece of legislation. AMLCC\u2019s draft AML Policy is updated to reflect changes in regulations and sector guidance.<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-1c95af07\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-5372cb78\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Quickly review and add regulations and sector guidance updates to your business\u2019 policy to keep you protected.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-3d3b4640\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Every updated version of your AML Policy is saved with the new regulations and sector guidance and added to your audit trail.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-65921927\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">AMLCC prompts all users to confirm they\u2019ve read and understood the updates to regulations and sector guidance.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-a951b12b\">\n<div class=\"wp-block-uagb-container full-polygon uagb-block-2db1322a\">\n<p class=\"has-text-align-center has-ast-global-color-6-color has-text-color has-link-color wp-elements-dbfc5f8391de197c8dc8b8f60f3a9eb2 wp-block-paragraph\" style=\"letter-spacing:0.5px\">Every regulated business must have its own written AML policy, controls and procedures, tailored to its unique situation. You can meet this challenge with AMLCC\u2019s draft policy, which is completely customisable to your business.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container full-polygon uagb-block-3c15f474\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-9431890c\"><h3 class=\"uagb-heading-text\">Stay compliant with all your obligations<\/h3><\/div>\n\n\n\n<p class=\"wp-block-paragraph\" style=\"letter-spacing:0.5px\">Save time and resources keeping your AML policy updated and in line with regulations. AMLCC tells you annually when it\u2019s time to review your policy, unless an earlier update\u2019s been necessary.<\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-0e734f48\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-0725f3cf\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Recall every edition of your AML Policy from the dated PDFs of each revised policy that are stored in your audit trail.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-1a473664\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Stay in control of changes, with new versions of your AML Policy only being published after senior management approval is recorded.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-6c3194f8\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Engaging with employees is quicker with AMLCC\u2019s automatic prompts, which require every user to confirm they\u2019ve read and understood each updated policy.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-90aa701a\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">See which employees have read and acknowledged a new policy using your dashboard and training records, and instantly access details to show your supervisor.<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-7fdf2957\"><span class=\"uagb-icon-list__source-wrap\"><img decoding=\"async\" class=\"uagb-icon-list__source-image\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Polygon-34.png\" width=\"18\" height=\"20\" loading=\"lazy\" alt=\"\"\/><\/span><span class=\"uagb-icon-list__label\">Manage your workload using your dashboard, which shows you when the annual AML Policy update is due.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-1251ad64 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-db7a241f\">\n<div class=\"wp-block-uagb-info-box uagb-block-e9b252c9 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/training\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-6.png\" alt=\"training icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Training<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-aa1e8101\">\n<div class=\"wp-block-uagb-info-box uagb-block-0df715bf uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/internal-sar-portal\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-7.png\" alt=\"Internal SAR portal icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Internal SAR Portal<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f5cddfa3\">\n<div class=\"wp-block-uagb-info-box uagb-block-00e98ee4 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/live-dashboard\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects-3.png\" alt=\"Live dashboard icon\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Live Dashboard<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ca3de127\">\n<div class=\"wp-block-uagb-info-box uagb-block-1802f9c9 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/business-risk-assessments\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects.png\" alt=\"Business Risk Assessment icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Business Risk Assessments<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-151fee1d\">\n<div class=\"wp-block-uagb-info-box uagb-block-f600c6fd uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/document-management\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-2.png\" alt=\"Document Management icon\" width=\"70\" height=\"77\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Document Management<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-545765ef\">\n<div class=\"wp-block-uagb-info-box uagb-block-6a681a59 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/client-linking\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-3.png\" alt=\"Client Linking icon\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Client Linking<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e163cb59\">\n<div class=\"wp-block-uagb-info-box uagb-block-2385609d uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/supervisor-ready-reports\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-4.png\" alt=\"Supervisor-ready Reports icon\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Supervisor-ready Reports<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-4f7846d3\">\n<div class=\"wp-block-uagb-info-box uagb-block-8c290db2 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/reusable-client-profiles\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Objects-2.png\" alt=\"Reusable Client Profiles icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Reusable Client Profiles<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-de83b76d\">\n<div class=\"wp-block-uagb-info-box uagb-block-de26bb6e uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/client-risk-assessments\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Group-1.png\" alt=\"Client Risk Assessments icon\" width=\"70\" height=\"81\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Client Risk Assessments<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-953a2c55\">\n<div class=\"wp-block-uagb-info-box uagb-block-2ac36e7c uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/client-identity-validation\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-5.png\" alt=\"Id Verification\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">ID Verification<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-89b364ab\">\n<div class=\"wp-block-uagb-info-box uagb-block-2064c16e uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/pep-and-sanctions-checks\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-5.png\" alt=\"Id Verification\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">PEP and Sanctions Checks<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ed9e9e45\">\n<div class=\"wp-block-uagb-info-box uagb-block-c86ccf34 uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><a href=\"\/product-features\/part-subscription\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Frame-7.png\" alt=\"Internal SAR portal icon\" width=\"70\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Part Subscription<\/h3><\/div><\/div><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>AML Policy We do the hard work for you AMLCC\u2019s AML Policy is complete with all the words, including guidance, you might need to create your business\u2019 AML policies, controls and procedures. Achieve compliance by customising it to your business\u2019 situation. Always up to date with guidance Stay up-to-date with every new piece of legislation. [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":1553,"parent":681,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-1934","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Your written AML policy is a legal requirement. 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