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AML Check

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Download your free AML Check template to personalize and use in your bookkeeping or accounting firm.

A preview of the 'AML Check' templateAML CheckAML Check2 AutomatorsComplete AML check (collect details, use 3rd party software, review summary, take action)CompletedCollect client details for AML checkCompletedLogin to AML software and enter client detailsCompletedReview summary of AML checkCompletedDownload, archive, and communicate AML reportCompleted

This template is designed to provide you with a best practice workflow solution for ensuring your clients meet their Anti-Money Laundering obligations.

It covers everything from the initial information collection, to submitting your clients' details using a third party solution.