Support your compliance framework with Ingenique’s structured internal policies, procedures and controls (IPPC) document template and expert-led training. Establish clear operational standards and keep teams aligned with regulatory expectations.
The Internal Policies, Procedures, and Controls (IPPC) document is a firm-wide manual outlining your money laundering and terrorism financing (ML/TF) risk assessments and internal policy. Under the requirements set by MinLaw, ACRA, and LawSoc, it is mandatory for DNFBPs—including PSMDs, CSPs, RFAs, and law practices—to implement, document, and maintain a robust IPPC framework.
*DNFBPs: Designated Non-Financial Businesses and Professions
Discover our proprietary customizable 90% complete IPPC template for Anti Money Laundering and Counter-Financing of Terrorism (AML/CFT) compliance.
Our template are pre-structured with industry-standard policies, procedures and controls, allowing you to simply customize specific firm details and be instantly ready for regulatory reviews—without starting from scratch or second-guessing regulatory expectations.
Available in Microsoft Word and Excel.
Led by seasoned industry experts, our training equips your teams with the practical knowledge to apply policies correctly, stay aligned with regulatory updates, and maintain consistent standards across onboarding, screening, monitoring, and ongoing compliance activities.
Our template are pre-structured with industry-standard policies, procedures and controls, allowing you to simply customize specific firm details and be instantly ready for regulatory reviews—without starting from scratch or second-guessing regulatory expectations.
Available in Microsoft Word and Excel.
Led by seasoned industry experts, our training equips your teams with the practical knowledge to apply policies correctly, stay aligned with regulatory updates, and maintain consistent standards across onboarding, screening, monitoring, and ongoing compliance activities.
Introduction
Policy statement
Management oversight
Risk assessment
Customer due diligence (CDD)
Enhanced customer due diligence
Record keeping
On-going monitoring
Reporting a suspicious transaction
Introduction
Audit and compliance
Hiring of new staff and training
Appendix A. AML/CFT roles & responsibilities
Appendix B. Risk assessment
Appendix C. Indicators of suspicious transactions
Customer Information
Client’s Particulars (Individual or Entity)
Politically Exposed Person Information
Risk Assessment
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