Money Laundering Toolkit

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Perform in depth investigations of complex, potentially suspicious activity via alerts generated from the anti Money Laundering monitoring system, retain case documentation and provide detailed analysis of findings in written format.

More Uses of the Money Laundering Toolkit:

  • Develop strategies for detection of financial threats, as fraud or Money Laundering.

  • Organize: anti Money Laundering (AML) investigations analysis.

  • Head: AML, fraud, corruption, trade based Money Laundering, etc.

  • Be accountable for administering anti Money Laundering Policies and Procedures.

  • Steer: in supporting the chief Risk Officers, provides oversight of your organizations anti Money Laundering, compliance, vendor Risk Management, and Information security programs.

  • Run analysis on the level of Money Laundering on cryptocurrencies.

  • Interpret and apply anti Money Laundering regulations and identify and recommend compliance changes as appropriate.

  • Keep your knowledge current in the Anti Financial Crime and Anti Money Laundering domain.

  • Lead: anti Money Laundering, fraud, economic sanctions, anti corruption and bribery.

  • Head: Regulatory Compliance services anti Money Laundering.

  • Standardize: design, own and implement the Business Solution for anti Money Laundering / sanctions screening.

  • Ensure your enterprise identifies and reports suspicious patterns of activity that are suspected to be related to Money Laundering.

  • Consider at all times the Money Laundering and Know your Clients issues and report any concerns to the Compliance Team.

  • Secure that your planning maintains compliance with applicable Rules And Regulations related to Money Laundering and other organization Policies and Procedures.

  • Control: anti Money Laundering / compliance and regulatory relations.

  • Be accountable for managing anti corruption, anti Money Laundering, Trade Compliance at a multinational or financial organization.

  • Confirm your team complies; monitors news, current events and relevant antiMoney Laundering and fraud reporting websites to enhance compliance efforts.

  • Be accountable for testing of anti Money Laundering (AML) analytics hub for your organization.

  • Support model validation process for Anti Money Laundering (AML) models.

  • Secure that your planning complies; regulators continue to emphasize anti Money Laundering compliance.

  • Evaluate: cryptocurrency anti Money Laundering.

  • Govern: conduct thorough transaction monitoring utilizing organization AML systems to detect any activity indicative of Money Laundering or other suspicious activity.

  • Identify: direct anti Money Laundering Compliance Program and ongoing Change Management.

  • Secure that your organization complies; exercises awareness regarding possible suspicious activity, Money Laundering or fraudulent behavior and reports any incidents as appropriate.

  • Ensure you forecast; Board Of Directors, Money Laundering reporting officers.

  • Ensure you merge; lead key projects and initiatives related to assessing and mitigating your organizations exposure to Money Laundering and Reputational Risk relevant activities.

  • Analyze various datasets to illuminate trends and anomalies in anti Money Laundering (AML) data, banking and money transfers, insider threats, and target analysis.


Save time, empower your teams and effectively upgrade your processes with access to this practical Money Laundering Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Money Laundering related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Money Laundering specific requirements:

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Money Laundering Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.

Organized in a Data Driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…

  • Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation

Then find your goals...

STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 999 new and updated case-based questions, organized into seven core areas of Process Design, this Self-Assessment will help you identify areas in which Money Laundering improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. What are you trying to prove to yourself, and how might it be hijacking your life and business success?

  2. What is the definition of success?

  3. How do you foster the skills, knowledge, talents, attributes, and characteristics you want to have?

  4. Who will gather what data?

  5. Do you have an implicit bias for capital investments over people investments?

  6. Think of your Money Laundering project, what are the main functions?

  7. Is it needed?

  8. How can you measure Money Laundering in a systematic way?

  9. To what extent does each concerned units Management Team recognize Money Laundering as an effective investment?

  10. How do you identify subcontractor relationships?

Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:

  • The workbook is the latest in-depth complete edition of the Money Laundering book in PDF containing 994 requirements, which criteria correspond to the criteria in...

Your Money Laundering self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:

  • The Self-Assessment Excel Dashboard; with the Money Laundering Self-Assessment and Scorecard you will develop a clear picture of which Money Laundering areas need attention, which requirements you should focus on and who will be responsible for them:

    • Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
    • Gives you a professional Dashboard to guide and perform a thorough Money Laundering Self-Assessment
    • Is secure: Ensures offline Data Protection of your Self-Assessment results
    • Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:


STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Money Laundering projects with the 62 implementation resources:

  • 62 step-by-step Money Laundering Project Management Form Templates covering over 1500 Money Laundering project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?

  2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?

  3. Project Scope Statement: Will all Money Laundering project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Money Laundering Project Team have enough people to execute the Money Laundering Project Plan?

  5. Source Selection Criteria: What are the guidelines regarding award without considerations?

  6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Money Laundering Project Plan (variances)?

  7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?

  8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?

  9. Procurement Audit: Was a formal review of tenders received undertaken?

  10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?

Step-by-step and complete Money Laundering Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

2.0 Planning Process Group:

3.0 Executing Process Group:

  • 3.1 Team Member Status Report
  • 3.2 Change Request
  • 3.3 Change Log
  • 3.4 Decision Log
  • 3.5 Quality Audit
  • 3.6 Team Directory
  • 3.7 Team Operating Agreement
  • 3.8 Team Performance Assessment
  • 3.9 Team Member Performance Assessment
  • 3.10 Issue Log

4.0 Monitoring and Controlling Process Group:

  • 4.1 Money Laundering project Performance Report
  • 4.2 Variance Analysis
  • 4.3 Earned Value Status
  • 4.4 Risk Audit
  • 4.5 Contractor Status Report
  • 4.6 Formal Acceptance

5.0 Closing Process Group:

  • 5.1 Procurement Audit
  • 5.2 Contract Close-Out
  • 5.3 Money Laundering project or Phase Close-Out
  • 5.4 Lessons Learned



With this Three Step process you will have all the tools you need for any Money Laundering project with this in-depth Money Laundering Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Money Laundering projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
  • Implement evidence-based Best Practice strategies aligned with overall goals
  • Integrate recent advances in Money Laundering and put Process Design strategies into practice according to Best Practice guidelines

Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Money Laundering investments work better.

This Money Laundering All-Inclusive Toolkit enables You to be that person.


Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.