10 May 2021 
Ashley Shelbrooke, HEPA and Project Specialist
We are pleased to share an Anti Money Laundering (AML) Policy Template which has been developed by WPM Education and kindly made available to the entire sector. Institutions can incorporate the content into their own style to fit with their own policies and procedures, and feedback is welcomed.
You can download a copy of the AML Policy Template here.
The template is a great reference for BUFDG members to make the most of, and is especially relevant following presentations at WPM’s Tuition Fee Fraud Summit, the BUFDG Conference and last week’s Fraud and Financial Crime Awareness Webinar.
Don’t forget that you can discuss fraud with colleagues across the BUFDG network on the Discussion Boards, and BUFDG also has several e-learning modules covering subjects ranging from an Introduction to Counter-Fraud to the Criminal Finances Act 2017. You can check out the Counter-Fraud toolkit here.
