Build It Right: AML/CFT Compliance Program Practitioner Pack (US, Canada, UK, Nigeria)

Everything you need to set up an AML/CFT compliance program that works, and be ready when the regulator writes.

▶ Watch the free 12-minute training on YouTube first: https://youtu.be/VZA6_JKT6ng

Everything you need to set up an AML/CFT compliance program that works, and be ready when the regulator writes.

Who it's for: real estate, mortgage, money services businesses, fintechs and payment companies, card schemes and acquirers, non-profits and other designated businesses in the United States, Canada, the United Kingdom and Nigeria.

What you get

• Build It Right video lesson (12 minutes, HD) with English captions

• 25-page Practitioner Workbook: the risk-assessment foundation, the four pillars (compliance officer, policies and procedures, training, independent review), core daily duties, sector weak spots, penalties and a 90-day build plan, with "Build it" actions in every module

• 6 Word templates: compliance officer appointment letter and role description; AML/CFT policy and procedures; board and senior management approval resolution; client due diligence forms (individual, entity, beneficial owner, PEP, third party); internal escalation form and STR decision guide; independent review checklist and report

• 3 Excel tools: Risk Assessment Matrix (auto scores, heat map, summary); Gap Analysis Self-Assessment (50 questions, readiness score by pillar); Compliance Program Toolkit (reporting obligations, record keeping, training plan and log, 90-day roadmap, review findings tracker)

• Northbridge Pay case exercise, 20-question quiz with answer key, and a fillable certificate of completion

How to use it: take the gap analysis, read the workbook, plan the work in the 90-day roadmap, then build your program with the templates.

Licensed for use by the purchaser and their organization. For organization-wide licences, branded versions or help building your program: safesquareconsulting@gmail.com.

By SafeSquare Consulting. General educational information, not legal advice. Laws are summarised as of October 2026; check current law and your regulator's guidance.