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Practical tools you can adapt tomorrow
Checklists, templates and frameworks built from how financial-crime work gets done, not from how it is described in a policy document.
Available to subscribers
Each toolkit is designed to be adapted rather than adopted wholesale. Your risk assessment, your customers, your regulator. These give you the structure and the questions.
Customer Risk Assessment Framework
A scoring structure covering customer type, geography, product, channel and delivery risk, with the rationale prompts that make each score defensible in an audit.
SAR Quality Checklist
The cold-read test, structure prompts and the common narrative failures, plus a separate section on what a DAML request must establish that a SAR does not.
EDD Trigger & Escalation Map
When enhanced due diligence is required, what it should actually add, who signs it off, and how to evidence source of wealth without an endless document request.
Sanctions Screening Review Template
List coverage, matching thresholds, ownership and control assessment, alert handling and the evidence trail a supervisor will ask for first.
Transaction Monitoring Tuning Log
A structure for recording threshold changes, the rationale behind them, the testing performed and the outcome. It is the document most firms wish they had started earlier.
Financial Crime Onboarding Pack for New Analysts
A structured first-90-days guide: the terminology, the three lines of defence, how an alert becomes a report, and the questions worth asking early.
Free to use right now
Financial Crime Glossary
Around fifty core terms across AML, KYC, sanctions and fraud, defined in plain English with the practical distinction that usually gets missed.
The Insights Archive
Every analysis published across the five pillars, from regulatory change through to typologies and RegTech.
Common Questions
Straight answers on scope, jurisdiction, how the content is produced and what this platform is, and is not, intended to do.
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