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AML Kit for Accountants

Excel templates, D.Lgs. 231/2007 forms, and operational checklist. Everything ready for 2026 compliance.

Risk Assessment Sheet

Editable Excel with client risk matrix (70/5) — simplified, ordinary, enhanced due diligence.

Due Diligence Forms

Client ID form, beneficial owner, PEP, source of wealth/income. Compliant with D.Lgs. 231/2007.

2026 Compliance Checklist

Annual compliance checklist: registry, 10-year retention, SOS reporting, training.

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