Save time preparing annual Anti-Money Laundering and Countering Financing of Terrorism reports.
Optimize your workflow with this best practice process to complete an AML Check using a third party solution.
Standardize this simple workflow to increase your efficiency when conducting an annual AML review with your clients.
Created by Satterley Training & Consulting
Unlock a collection of tried and tested templates created by Satterley Training & Consulting.
Convert more prospects to ongoing clients by charting your firm's client prospecting process.
Manage your client offboarding process with clarity with this dedicated workflow.
Created by Back Office Support Solutions
Streamline client offboarding with this detailed process BOSS uses to part ways with their clients.
Increase efficiency when onboarding your new clients with this workflow.
Manage the entire client onboarding process with this streamlined workflow.
