Anti-Money Laundering
Consulting Services & Strategies

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To Set Up a New Compliance Program

We’ve made setting up a compliance program as easy as 1-2-3:

  1. Choose the documents that you need here and add them to your cart (for a new program, this will include all four items).
  2. Go to “your account” to customize your documents online or on your desktop.
  3. Keep your program up to date.

To customize your Program and Risk Assessment, use our set-up wizard to customize your documents.  The set-up wizard walks you through a series of questions and generates custom versions for your business.

This takes time, but don’t worry. If you’re interrupted, any work that you’ve done using the document customization wizard is automatically saved.

Once you’ve customized the documents, make sure that you download and save the final versions.  Read through these documents to be certain that they fully describe your business model, risk and processes.  Keep copies of these documents current – remember to review them at least once a year.

If you need to make changes to the documents that you’ve edited online, or if Outlier has released new versions, you will be able to go back to your account page and make changes.

You’ll also need to train your staff.  We’ve created a training package that includes a customizable PowerPoint presentation, a training log, and sample quiz questions that you can use to test your knowledge.

Every two years, you will need to have a Compliance Effectiveness Review.  We provide model documents to you free of charge.  You can also find a guide to deciding who should conduct your review here.

If you’re new to compliance, you may also want to check out our blog article about the first steps for Compliance Officers.

If you would like help from a consultant (there is a fee, but CJA and JVC members receive a 10% discount) you can contact us using our online form, or call us at (844) 919-1623.

If you are ready to start building your program online, click here.

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