Anti-Money Laundering AML and Regulatory Compliance Playbook (Excel XLSX)

BENEFITS OF THIS EXCEL DOCUMENT

1. 64 professional files with 349+ spreadsheet tabs and 2,730+ data rows
2. 210 scored assessment questions across 7 domain areas
3. 9 operational runbooks and checklists ready for immediate use

FRAUD EXCEL DESCRIPTION

Anti-Money Laundering AML and Regulatory Compliance Playbook is an Excel template (XLSX) with a supplemental Zip archive file document available for immediate download upon purchase.

AntiMoney Laundering AML and Regulatory Compliance Playbook

Your AML programme faces escalating regulatory expectations, rising transaction volumes, and increasing sophistication of financial crime. Manual processes create delays in suspicious activity detection, and compliance gaps expose the organisation to enforcement action.

AML consulting runs $300 to $700 per hour. A full compliance programme overhaul costs $200,000 to $600,000. This playbook delivers the same structured methodology for a fraction of that investment.

WHAT IS INSIDE: 141 PROFESSIONAL FILES

This is not a course, not a workbook, not a set of slides. This is 141 practitioner-grade tools (5 PDFs + 59 Excel workbooks) organised across 11 folders, built for professionals who need to implement, not just learn.

THREE-PHASE IMPLEMENTATION JOURNEY

Phase 1 – Get your bearings (02_Self_Assessment_and_Diagnostics): Start with the Quick Scan diagnostic PDF for a fast executive-level overview. Then work through the RDMAICS Scoring Dashboard and Maturity Radar to understand exactly where you are across all 7 domains. No guesswork, just data.

Phase 2 – Set concrete goals (03_Requirements_and_Goal_Setting): Use the Project Charter and Scope Statement to lock in what success looks like. The RACI Matrix and Requirements Traceability Matrix ensure every stakeholder knows their role and every requirement is tracked to completion.

Phase 3 – Implement, track, and sustain (05_Project_Management_Forms onwards): Work through a comprehensive library of PM form templates covering all five PMBOK process groups: Initiating, Planning, Executing, Monitoring and Controlling, and Closing. Every template is pre-configured for immediate use.

210 ASSESSMENT QUESTIONS ACROSS 7 DOMAINS

Each domain contains 30 scored questions with automated maturity scoring. Run your first assessment in under an hour and know exactly where you stand.

•  Risk Assessment Framework
•  Customer Due Diligence KYC
•  PEP and High Risk Customer Management
•  Suspicious Activity Detection and Reporting
•  Transaction Monitoring Systems
•  Sanctions Compliance and Screening
•  Internal Controls and Compliance Governance

10 OPERATIONAL RUNBOOKS AND CHECKLISTS

Not theory. Not concepts. Step-by-step operational procedures your team can execute from day one.

•  AML Compliance Officer Daily Task Guide
•  AML Incident Response and Post Mortem Framework
•  Cross Functional AML Integration Checklist
•  Customer Onboarding to Exit Lifecycle Protocol
•  PEP Onboarding and Escalation Runbook
•  Regulatory Examination Preparation Playbook
•  Sanctions Match Investigation Handoff Protocol
•  Suspicious Activity Report SAR Lifecycle Checklist
•  Third Party Vendor AML Due Diligence Checklist
•  Transaction Monitoring System Calibration Checklist

WHO BUYS THIS

•  Professionals implementing antimoney laundering aml and regulatory compliance who need structure, not another generic guide
•  Consultants who want to deliver a professional-grade engagement without building every tool from scratch
•  Team leads and managers who need to demonstrate progress to leadership with real metrics
•  Compliance officers and auditors who need documented, defensible processes

WHAT MAKES THIS DIFFERENT

•  141 files, not a single PDF. This is a complete implementation toolkit.
•  210 scored assessment questions across 7 domains. Know exactly where you stand in under an hour.
•  10 operational runbooks. Not theory, step-by-step procedures your team can execute immediately.
•  Built by practitioners with 25 years of enterprise experience across 692 frameworks.
•  Used by professionals in 160+ countries.

Instant download. Open the first assessment. Score your organisation. Know exactly where to start.

Stop spending months building what already exists. Stop paying consultants $300/hour to create templates you could have today.

Source: Best Practices in Fraud Excel: Anti-Money Laundering AML and Regulatory Compliance Playbook Excel (XLSX) Spreadsheet, Gerard Blokdijk