Step 03 / Your pack

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Cryptoassets

Cryptoasset businesses registered under the Money Laundering Regulations

You'll receive

  • 01 — Promotions workbook (Excel)12 checks, a register, sign-off, approver tracker, logs and a board summary
  • 02 — Worked example workbook (Excel)The same workbook completed for an invented firm with invented promotions.
  • 03 — User guide (PDF)How to use the pack, with every check explained and sourced.

No account needed. No payment. A practical starting point for your own promotions process, not a substitute for your own judgement.

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