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Training Records

AML Compliance Actions 2025

The following guidance is intended to help you complete a number of AML compliance actions prior to the 2025 year-end. The majority of these tasks typically fall under the remit of the Money Laundering Reporting Officer (MLRO).

 

  1. Each year you need to completing a Firm-wide Business Risk Assessment for 2025 and then review and sign-off on the AML Policy, Controls, and Procedures (PCPs) 
    1. The following short video covers how to review the PCP manual and complete a Firm wide Business Risk Assessment in AML HQ: Review PCPs and Business Risk Assessments.
    2. This online guidance is also helpful. Tailoring your AML Policies, Controls and Procedures
    3. If you are not already using our PCP templates, we have: 
  2. AML Training for 2025
    1. If you have not completed your AML training you can register and watch our on-demand video here AML Refresher Training 2025
    2. The training slides for this session are available here.
  3. Client Effectiveness Review
    It is a requirement to complete a periodic effectiveness review. This needs to be completed independant of the MRLO but not necessarily by an individual who is external to your practice.  A simple template for completing this review is available within your AML HQ account.
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