Half-day virtual workshop
AML building blocks workshop
Resources
Templates, examples and other assets
Using a case study-based approach, the workshop walked attendees through six sessions, each focussing on a core AML “building blocks” showing how they connect into one cohesive framework. The related assets are linked below.
Firm-wide risk assessment (FWRA)
Build a solid foundation that reflects your real risks, not just generic templates.
Policies, controls & procedures (PCPs)
Map your key risks to clear, actionable controls.
Client & matter risk assessments (CMRA)
Client due diligence in practice
Improve identity, SoF/SoW and screening processes.
Independent AML audit
Turn assurance into improvement, not paperwork.
Training & competence
Build capability and culture across every role.
Your hosts
Jonathon Bray
Director, Jonathon Bray Limited
Jonny Coleman
UK Country Manager, First AML