Anti-Money Laundering (AML) compliance templates

The Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Playbook Library is based on the Financial Action Task Force (FATF) global anti-money laundering (AML), the counter-terrorist financing (CFT) standard and recommendations, the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual that provides guidance to examiners for carrying out BSA/AML, the Office of Foreign Assets Control (OFAC) examinations and the New York Department of Financial Services (NYDFS). The Playbooks incorporate the FFIEC manual guidance on identifying and controlling risks associated with money laundering and terrorist financing.

This Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Library includes the following Playbooks:

Note: You must first install the GRC Playbook software before you can open and use the encrypted Playbooks.

All Playbooks are encrypted to protect the privacy and confidentiality of your data. The GRC Playbook software automatically generates and applies the password to programmatically unencrypt a Playbook and open it for use.

Save the downloaded Playbooks to a secure location on your system. Open your Playbooks from your secure location. GRC Playbook Limited does not have visibility into any of the data you enter into your downloaded Playbooks.