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Your AML
Readiness Check

Answer 10 quick questions. Your score and verdict update in real time. Takes about 5 minutes. Based on MLR 2017 and POCA 2002.

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Close your compliance gaps

Three ways to get compliant

Start with the Procedures Guide to put your written policy in place. Add the Training Course to tick off the staff-training obligation — the single biggest gap HMRC looks for. Or White Label the whole thing to sell on.

£80one-off

Instant download · 17-page guide

Written AML Procedures Guide
Your written procedures document — a legal requirement under Reg. 19. The one HMRC inspectors look for first.
  • Step-by-step guide to writing your own compliant procedures
  • Template wording for every required section
  • All 11 sections HMRC expects to see
  • Appendix: what HMRC actually looks for
  • Version control record included
Get the Guide — £80 →
£350one-off

Unlimited staff · Instant download

AML Training Course
The 40-minute video course that closes the most common HMRC gap — staff training with signed declarations.
  • 39-slide course across 6 modules (~40 min)
  • Knowledge check with answers
  • Staff AML Declaration form
  • Line Manager Sign-Off Record
  • 6 individual module files
  • Unlimited staff, no per-seat fees
Get the Course — £350 →
£800one-off

Custom branding · Reseller rights

White Label Licence
Your name, your logo, your MLRO. Sell the rebranded course to your clients at your own price.
  • Everything in the Standard Course, plus:
  • Your company name throughout
  • Your logo on every slide
  • Your MLRO details pre-filled
  • Full source files included
  • Reseller rights — sell to your clients
  • White Label Reseller Guide (9 pages)
Get White Label — £800 →

Prefer a printable version? Download the PDF — works offline and prints cleanly for filing.

Free · no card needed

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Your compliance calendar● Live
EICR certificateOverdue by 4 days
Act now
Gas safety (CP12)Due in 12 days
Soon
Landlord insuranceRenews in 21 days
Soon
EPC ratingValid · 3 years left
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AML annual reviewCompleted this year
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