AML Compliance Manual

Comprehensive AML/CFT Compliance Manual for legal professionals. This web-based tool provides a step-by-step guide for Know Your Customer (KYC) processes, including client identification, sanction screening, politically exposed person (PEP) checks, and source of funds verification. Designed for paralegals and office managers, it ensures regulatory compliance with Czech legal standards (ČAK/FAÚ) and offers practical, copy-and-paste templates for efficient administration and risk management.