Client File Checklist
Checklist for compliant client files.
What it's for
This template helps UK accountants checklist for compliant client files.. It's designed to support Money Laundering Regulations 2017 workflows and can be customised to fit your practice's specific needs.
Who it's for
- ✓UK accountancy practices of all sizes
- ✓Compliance officers and MLROs
- ✓Practice managers responsible for AML
How to use
- 1Download the template in your preferred format
- 2Review and customise the content for your practice
- 3Fill in your firm's specific details
- 4Save and implement in your practice
Preview
Template Preview
RELATED RESOURCES
Record Keeping Guide
Learn more about this topic
Ready to automate your AML compliance?