What the work includes
- Description of necessary procedures and responsibility allocation.
- Preparation of an agreed document package and working forms.
- An implementation plan, application consultations and checks of agreed stages.
Materials to prepare
- Information on the organisation's activities, structure and clients.
- Description of information systems used.
- Existing internal documents and implementation tasks.
Deliverable
What you receive
Document package, process descriptions and agreed system implementation plan.
Scope boundaries and terms
Implementation scope and specialist participation are agreed separately. Appointment of a special AML/CFT officer and performance of their functions are not automatically included.
Timeframe, materials, question count and fee are specified in the contract. Examination scope does not expand without agreement.