Malaysia Internal Policies, Procedures and Controls (IPPC) Template

Proprietary customizable IPPC template with 90% complete for Anti Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance.

✔ IPPC document template
✔ Risk assessment template
✔ CDD forms
✔ 1-hour Training

Internal Policies, Procedures and Controls (IPPC) Template

For busy professionals like yourself, or you are not sure how to develop an IPPC document, you can now purchase a customizable AML policy template.

The templates are delivered in Microsoft Word/ Excel format, and are almost 90% complete for your firm to use.  With these templates and training, you can adjust and customize to your firm’s requirements, and be ready for Bank Negara Malaysia (BNM) review!

Contents of IPPC Template:

1. INTRODUCTION
2. POLICY STATEMENT
3. MANAGEMENT OVERSIGHT
4. RISK ASSESSMENT
5. CUSTOMER DUE DILIGENCE (“CDD”)
6. ENHANCED CUSTOMER DUE DILIGENCE
7. RECORD KEEPING
8. ON-GOING MONITORING
9. REPORTING A SUSPICIOUS TRANSACTION
10. AUDIT AND COMPLIANCE
11. HIRING OF NEW STAFF AND TRAINING
APPENDIX A. AML/CFT ROLES & RESPONSIBILITIES
APPENDIX B. RISK ASSESSMENT
APPENDIX C. INDICATORS OF SUSPICIOUS TRANSACTIONS

Customer Due Diligence Forms:

Form 1 Customer Information
Form 2 Client’s Particulars (Individual or Entity)
Form 3 Politically Exposed Person Information
Form 4 Risk Assessment

Malaysia IPPC Template Order Form

Fill in the Order Form below.

We will then send you an invoice for your payment.  Once payment is received, the IPPC document template will be sent to you, and a webinar session will be arranged.

*Ensure that the details are correct for invoicing purposes.