AML/CFT & KYC Compliance Template Pack

AML/CFT & KYC Compliance Template Pack is a compliance automation product available on the Whop marketplace, created by amlhelper and launched in August 2026.

Building an AML/CFT program from scratch eats weeks you don't have. This pack gives you the structure — policy, risk assessment, vendor due diligence, and a regulator directory covering 101 selected jurisdictions — so you're editing, not drafting from zero. **What you get instantly:** ✅ AML/CFT Policy Template (CDD/EDD/SDD, monitoring, SAR/STR, record keeping, governance) ✅ AML/CFT Risk Assessment Framework (weighted scoring model, business-wide risk assessment) ✅ KYC Vendor Due Diligence Checklist (8 sections, scorable, approve/reject thresholds) ✅ Global AML/CFT Regulatory Guide (EU, Europe, APAC, Middle East, Americas, Africa) ✅ Country-by-Country AML Regulator & FIU Directory (101 selected jurisdictions, named authorities) ✅ Usage Guide tying it all together **Built for:** compliance officers, MLROs, and founders at iGaming, payments, fintech, and crypto/VASP businesses who need a credible starting point before a licensing application or audit. **Format:** 12 fully editable Microsoft Word files. Instant download. No subscription — one-time purchase. Not legal, regulatory, or professional compliance advice — a structural starting point to be customised, independently verified, and reviewed by qualified counsel before adoption.

AML/CFT & KYC Compliance Template Pack has is priced at $115.49 (one-time payment).

AML/CFT & KYC Compliance Template Pack offers a 30% affiliate commission for promoters. Track AML/CFT & KYC Compliance Template Pack's estimated revenue, member growth trends, and competitive market position on Whop Trends.