Developed by Bobby Hussain, Author of "Swedbank and the Beneficial Ownership Rule"
The Problem: Most AML failures happen because of a lack of rigorous, evidence-led execution.
The Solution: A 55-page comprehensive framework designed to move your team from "good faith" assumptions to auditable, centralised truth.
What’s Inside:
Complete Checklists: Standard and Enhanced CDD for Corporate and Individual clients. (Free versions were shared previously).
UBO Mapping Template: Practical tools to pierce the corporate veil (including Trusts and Dutch Stichtings).
Risk Scoring Matrices: Quantitative frameworks for PEP, Sanctions, and Jurisdiction risk.
Evidence Trackers: "Show, Don't Tell" checklists to eliminate the "Verbal Confirmation" trap.
Training Tools: Red flag reference sheets and "What Good Looks Like" case studies.
Includes ECCTA 2023 legislation.
Why it’s different:
This isn't a generic template. It is a practitioner-led methodology built on previous findings. It bridges the gap between regulatory theory and front-line practice.
Example screenshots are included.
Developed by Bobby Hussain, Author of "Swedbank and the Beneficial Ownership Rule"
The Problem: Most AML failures happen because of a lack of rigorous, evidence-led execution.
The Solution: A 55-page comprehensive framework designed to move your team from "good faith" assumptions to auditable, centralised truth.
What’s Inside:
Complete Checklists: Standard and Enhanced CDD for Corporate and Individual clients. (Free versions were shared previously).
UBO Mapping Template: Practical tools to pierce the corporate veil (including Trusts and Dutch Stichtings).
Risk Scoring Matrices: Quantitative frameworks for PEP, Sanctions, and Jurisdiction risk.
Evidence Trackers: "Show, Don't Tell" checklists to eliminate the "Verbal Confirmation" trap.
Training Tools: Red flag reference sheets and "What Good Looks Like" case studies.
Includes ECCTA 2023 legislation.
Why it’s different:
This isn't a generic template. It is a practitioner-led methodology built on previous findings. It bridges the gap between regulatory theory and front-line practice.
Example screenshots are included.
