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Standardizing Customer Due Diligence frameworks for the global compliance community. Open-source practical guidance for AML/KYC practitioners.

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Legal Disclaimer

The content provided in the CDD Standards Typology Library is for educational and informational purposes only and does not constitute legal advice. While we strive to maintain the accuracy of the typologies and indicators described, money laundering patterns are constantly evolving. CDD Standards is not responsible for any actions taken based on the information provided herein. Users should always consult with their internal compliance departments and legal counsel to ensure adherence to specific local regulations and international AML/CFT laws. Use of this library implies acceptance of these terms.

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Downloadable Frameworks

Practical templates and matrices for due diligence processes. Standardize your compliance workflow with industry-validated documentation.

All Risk Assessment Documentation Decision Tools

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Decision Toolscalendar_todayv1.4 • Feb 2024

AML File Review Quality Checklist

Internal quality assurance tool to evaluate the completeness and accuracy of client CDD/KYC files.

Who it's for

QA Teams, Internal Audit, MLROs

What's inside

check_circle25-point compliance audit list
check_circleDeficiency classification guide
check_circleRemediation tracking template

downloadDownload PDF

Decision Toolscalendar_todayv2.1 • Mar 2024

Escalation Decision Tree

Visual workflow for analysts to determine when suspicious activity warrants formal escalation to the MLRO.

Who it's for

TM Analysts, SAR Filing Officers

What's inside

check_circleStep-by-step logic diagrams
check_circleThreshold-based triggers
check_circleDocumentation requirements list

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New Frameworks Coming

Our policy team releases new templates every quarter.