The first module of our AML/CTF tooling is now live. You can generate a tailored AML/CTF Program for your firm, along with the two supporting procedure documents that sit alongside it — your Risk assessment procedure and your Identity verification and AML screening procedure. If you'd rather use program documents you've prepared elsewhere, you can upload those instead.

Alongside the documents, you'll find the participant training workflow. Add your staff, send them the program for review, and Annature records each acknowledgement against their record. Your dashboard gives you a live view of training status across the firm, and the system prompts staff when refresher training is due or when a material change requires re-acknowledgement.

Built-in review cadences keep the program itself on schedule. When your AML/CTF Program is due for review, the Compliance Officer is prompted — and every action, version change, and acknowledgement is captured in the audit log.

I've recorded a short walkthrough showing how to generate your program documents, configure training, and use the dashboard. Have a watch below.

This is the first module in our AML/CTF release. Coming up next: building your firm's ML/TF Risk Assessment — the diagnostic document that complements your AML/CTF Program and sets out your firm's specific money laundering and terrorism financing risk profile.

As always, if you have feedback or questions, hit the chat button in the bottom-right of the app.

— Corey