The Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions library is based on the Financial Action Task Force (FATF) global anti-money laundering (AML), the counter-terrorist financing (CFT) standard and recommendations, the Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual that provides guidance to examiners for carrying out BSA/AML, the Office of Foreign Assets Control (OFAC) examinations and the New York Department of Financial Services (NYDFS).

This Anti-Money Laundering, Counter-Terrorist Financing, and Sanctions Library includes the following Templates:

Build Your Own Smart Templates

Already have compliance materials of your own? You can easily integrate them into a smart Compliance Template using the included development template, supplementing NORVA's Compliance Assessment Templates with your own content.

Note: You must first install NORVA'S Assessment Runtime Engine software before you can open and use the encrypted Templates.

All Templates are encrypted to protect the privacy and confidentiality of your data. The Assessment Runtime Engine software automatically generates and applies the password to programmatically decrypt a Template and open it for use.

Save the downloaded Templates to a secure location on your system. Open your Templates from your secure location. NORVA Solutions does not have visibility into any data you enter in your downloaded Templates.

Based on Authoritative Sources

Get Started With NORVA's Compliance Assessment Toolkit

One Affordable Subscription. 100+ Templates.

With one subscription, you'll gain access to all of our smart compliance templates.

Find out just how affordable and beneficial a NORVA Solutions subscription can be.

Everything you need, on a platform you already know.