{"id":1464,"date":"2017-06-23T09:50:04","date_gmt":"2017-06-23T08:50:04","guid":{"rendered":"http:\/\/www.moneylaunderingcompliance.com\/?p=1464"},"modified":"2017-06-23T09:50:04","modified_gmt":"2017-06-23T08:50:04","slug":"policies-and-procedures-aml-regulations-2017","status":"publish","type":"post","link":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/aml-legislation\/policies-and-procedures-aml-regulations-2017","title":{"rendered":"Policies and Procedures AML Regulations 2017"},"content":{"rendered":"<p><strong><span style=\"color: #000000; font-family: Times New Roman; font-size: medium;\">Policies and Procedures Templates for the Money Laundering Regulations 2017 <\/span><\/strong><\/p>\n<p><span style=\"color: #000000; font-family: Times New Roman; font-size: medium;\">A complete set of templates\u00a0which aids in the requirements in the Regulations for risk sensitive policies, controls and procedures which are able to demonstrate to a supervisor your firm\u2019s specific policies, controls\u00a0&amp; procedures for AML. It includes:<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Times New Roman; font-size: medium;\">\u2022 Templates covering The firms\u2019 Policy Statement,<br \/>\n\u2022\u00a0Templates for the \u2018Risk Register\u2019 that is Risk Assessment &amp; Risk Management controls and Procedures<br \/>\n\u2022\u00a0Templates for\u00a0Policy and management procedures for reporting both internally and to SOCA<br \/>\n\u2022 A further \u2018Tool Kit\u2019 section packed with working papers and other relevant items to help you prepare your firms specific policies, controls and\u00a0procedures.<\/span><\/p>\n<p><span style=\"color: #000000; font-family: Times New Roman; font-size: medium;\">The documents are delivered electronically allowing for simple editing in word along with explanations and instructions of what is expected of you for each\u00a0section.<\/span><\/p>\n<p>For further details <a title=\"Guidance and Publications\" href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/guidance-and-publications\" target=\"_blank\">click here<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A complete set of templates which aids in the requirements in the Regulations for risk sensitive policies and procedures which are able to demonstrate to a supervisor your firm\u2019s specific policies, controls &#038; procedures for AML<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1,6,7],"tags":[14,11,21],"class_list":["post-1464","post","type-post","status-publish","format-standard","hentry","category-aml-legislation","category-general-information","category-general-news","tag-customer-due-diligence","tag-money-laundering-regulations","tag-risk-based-approach"],"_links":{"self":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/1464","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/comments?post=1464"}],"version-history":[{"count":2,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/1464\/revisions"}],"predecessor-version":[{"id":1466,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/posts\/1464\/revisions\/1466"}],"wp:attachment":[{"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/media?parent=1464"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/categories?post=1464"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.moneylaunderingcompliance.com\/index.php\/wp-json\/wp\/v2\/tags?post=1464"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}