POLICIES AND TRAINING

Policies Made Simple. Training Made Practical.

Our advisory helps you navigate complex AML regulations with tailored strategies, expert guidance, and technology-driven insights to strengthen compliance.

BOOK 30 MIN DEMO

Trusted by 1,700+ clients globally

Item 1
Item 2
Item 3
Item 4
Item 5
Item 6
Item 6
Item 6

AML Policies and Documentation

Turn compliance complexity into clarity. We help you design AML policies that align with your operations, backed by expert guidance and ready-to-use templates.

Clear, powerful policy documents are the backbone of a compliant organisation. We deliver sharp, ready-to-use templates built around global best practices, helping your team set confident, actionable standards at every step of the compliance journey.

Example Documents:

AML/CFT Policy

Supply Chain Policy

Data Privacy Protection Policy

Anti-Bribery Policy

Human Rights Policy

Clear, actionable procedures are the engine of effective compliance. Our detailed templates and best-practice frameworks give your team absolute clarity, making every step of the compliance process straightforward, consistent and confidently executed.
Spotting suspicious activity is at the heart of strong AML defence. Our expert guidance helps you pinpoint red flags early and embed them into your monitoring workflows, keeping your business alert, protected and one step ahead of financial crime.
Every business faces unique risks. We provide comprehensive guidance to help you assess and mitigate risks specific to your industry and operations. Build a risk assessment framework that aligns with regulatory expectations and strengthens your compliance posture.
Make regulatory onboarding effortless. Our comprehensive AML checklist covers everything — identity verification, document collection, risk assessment and sanctions screening — giving your team a clear, reliable path to compliant client onboarding. Cut risk, simplify workflows and deliver a seamless experience with a checklist built by experts.
TALK TO SALES

What makes our policy documents stand out?

Guided Simplicity

Follow a clear, step-by-step process that makes policy creation easy, structured, and completely stress-free.

Ready-to-Use Flexibility

Access fully customisable templates designed to fit your operations and speed up your compliance setup.

Expert Framework Assurance

Leverage proven AML expertise to ensure your policies meet regulations and strengthen risk protection.

AML Training Solutions for your Team

Effective compliance starts with capability. Idenfo delivers tailored AML training, onsite or online, that transforms regulatory knowledge into practical skill. Empower your teams to understand, apply, and uphold compliance standards with confidence.

Bring learning to your doorstep. Our on-site training packages deliver a set number of high-impact days packed with interactive, hands-on sessions. Perfect for teams that thrive on direct engagement, real-time discussion and deep dives into their unique compliance challenges.
Train anytime, anywhere. Our on-demand online modules give individuals and teams complete flexibility to learn at their own pace without interrupting daily operations. Gain essential compliance skills through clear, accessible, self-guided training designed for real-world application.
Buy the Course now

What our training covers

Understanding the Core Principles of AML Compliance

Gain a clear foundation in AML fundamentals. Learn the key principles that shape effective regulatory frameworks and build a culture of integrity across your organisation.

Building Skills for Risk Assessment and Mitigation

Develop essential skills to identify and manage risks. Equip your team to design strategies that prevent financial crime and strengthen compliance resilience.

Mastering AML Regulations and Global Best Practices

Explore current AML laws and best practices. Understand evolving compliance standards and align your internal policies with international expectations.

Applying Compliance Strategies in Real-World Scenarios

Turn theory into action through case studies and exercises. Learn how to apply AML strategies effectively to build proactive, real-world compliance capability.

What makes our training stand out?

Customised Delivery Choice

Train in-person or online, ensuring engagement and consistent learning outcomes across every session.

Industry-Expert Content

Learn from AML professionals, gaining practical insight and real-world expertise across compliance functions.

Expert Framework Assurance

Train teams anywhere, anytime, maintaining consistent compliance standards across all your locations.

TALK TO SALES
Sign Up