Free AML/KYC Policy Template

A comprehensive, ready-to-use AML/KYC compliance policy template. Customize it for your organization and get compliant faster.

What's Included

AML/CFT Policy Statement & Scope
Customer Due Diligence (CDD) Procedures
Enhanced Due Diligence (EDD) for High-Risk Customers
PEP Identification & Screening Process
Sanctions Screening Procedures
Transaction Monitoring Framework
Suspicious Activity Report (SAR) Procedures
Record Keeping & Data Retention
Staff Training & Awareness Program
Compliance Officer Duties & Responsibilities
Risk Assessment Methodology
Independent Audit & Review

Template Details

Format: PDF (editable placeholders)

Pages: ~12 pages

Last Updated: February 2026

Includes [COMPANY NAME] and [DATE] placeholders

Download Your Free Template

Enter your email to get instant access. We'll also send a copy to your inbox.