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MLRO Toolkit

Navigating the complexities of Anti-Money Laundering (AML) compliance can be daunting for Money Laundering Reporting Officers (MLROs). The RAW MLRO Toolkit is here to simplify your journey, providing a comprehensive repository of documents, reference materials, and best practices designed to help you build robust AML frameworks, implement effective controls, and manage compliance seamlessly.

Online Reference Materials

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AML Control Framework



What you are going to learn

RAW MLRO Toolkit

Why the RAW MLRO Toolkit Is Essential

The RAW MLRO Toolkit offers a vast collection of the latest AML documents, regulatory guidelines, and reference materials. Stay informed with up-to-date resources that keep you ahead of evolving regulations and industry standards.

Streamlined Framework Development
Building a solid AML framework is crucial for effective compliance. Our toolkit provides templates, checklists, and procedural guides to streamline the development process, ensuring that your AML policies are thorough and compliant.

Effective Implementation and Management
Implementing and managing AML controls requires meticulous attention to detail. The RAW MLRO Toolkit equips you with practical tools and resources to enforce controls effectively, monitor compliance, and address potential risks proactively.

Expertly Curated Content
Our toolkit is curated by industry experts with extensive experience in AML compliance. Benefit from their insights and recommendations, gaining access to best practices and strategies that enhance your compliance efforts.
Key Features of the RAW MLRO Toolkit
  1. AML Framework Templates: Ready-to-use templates for developing comprehensive AML policies and procedures.
  2. Regulatory Guidelines: Access to the latest regulatory updates and guidelines to ensure your compliance framework is always current.
  3. Risk Assessment Tools: Practical tools for conducting thorough risk assessments and identifying potential AML threats.
  4. Training Materials: Comprehensive training resources to educate your team and foster a culture of compliance within your organization.
  5. Audit and Monitoring Checklists: Detailed checklists to assist in regular audits and continuous monitoring of AML controls.

Who Should Use the RAW MLRO Toolkit
  • Money Laundering Reporting Officers (MLROs)
  • Compliance Officers
  • Risk Management Professionals
  • Financial Crime Specialists
  • Internal Auditors
  • AML Analysts

Access Today!
Elevate your AML compliance efforts with the RAW MLRO Toolkit. Designed to support MLROs in building, implementing, and managing effective AML frameworks, our toolkit is your go-to resource for achieving compliance success.