“My Program” is your organisation’s AML/CTF compliance system, designed to help you manage and maintain your regulatory requirements in one place.

It acts as the central framework for defining your risk profile, compliance policies, and operational procedures.

What does it include:

• Risk profile
  Defines your organisation’s exposure to different types of risk
• Policies
  Outlines how your business manages compliance obligations
• Compliance structure
  Defines roles, responsibilities, and processes within your organisation

Why it’s important:

👉 “My Program” serves as your official compliance document for:

• Regulatory requirements
• Internal audits
• External reviews

What to do next:

👉 Ensure your program is fully completed and kept up to date
👉 Review it regularly based on your Next Review Date