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Home / Services / Regulatory & Compliance / AML/CFT Policy & Review
Regulatory & Compliance

AML/CFT Policy Design & Review

Clear, proportionate AML/CFT policies that reflect how your business actually operates.

Clear, proportionate AML/CFT policies that reflect how your business actually operates.

Who This Is For

MSBs, payment institutions, and other regulated businesses that need their AML/CFT policy written, reviewed, or brought up to date.

What This Service Covers

  • Policy drafting and structuring
  • Risk-based control design
  • Periodic policy review and updates
  • Alignment with current HMRC/FCA expectations
  • Staff-facing procedure documents

Why It Matters

A generic, templated AML policy that does not reflect your actual customer base and risk profile is one of the most common findings in supervisory reviews.

How ZEM Global Helps

We write or review your AML/CFT policy against your real business model and risk exposure, not a generic template, and keep it current as your business changes.

What You Receive

  • Full AML/CFT policy document
  • Risk-based control matrix
  • Staff procedure summary
  • Annual review schedule
Common Questions

Frequently Asked Questions

We already have an AML policy — can you just review it?
Yes, a policy review and gap analysis against current expectations is one of our most requested services.
How detailed does our AML/CFT policy need to be?
Proportionate to your size and risk — a small MSB and a growing payment institution need different levels of detail. We calibrate accordingly.
Do you provide staff training on the policy as well?
Yes, this sits under our compliance training support and can be scoped alongside your policy work.
Ready to Get Started?

Talk to Us About AML/CFT Policy & Review

Book a consultation and we will walk you through exactly how aml/cft policy & review works for a business like yours.

Book an Appointment → WhatsApp Our Team
✉️
Email
info@zemglobal.co.uk
 📞
Call / WhatsApp
+44 7415 031245
📍
Office
East Ham, London E6 2JA

ZEM Global Consultants Ltd provides advisory and preparation support. Regulatory approval, bank account opening, and any third-party decision remain subject to the relevant authority, bank, or institution. ZEM Global Consultants Ltd is not a law firm.

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