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English
$
USD
I will write your msb aml compliance manual and kyc policy
Global Regulatory, Financial And Business Infrastructure Consultant
I am a Global Regulatory & Business Infrastructure Consultant. I help international brands, tech founders, and expats scale securely across borders. My expertise spans complex frameworks: US/EU Corpor...
About this Gig
A Registry Listing is Just a Name; a Compliance Manual is Your Shield.
In 2026, regulators like FinCEN and FINTRAC don't just want to know you're registeredthey want to see how you fight financial crime. Without a written, risk-based AML/KYC program, you cannot legally operate an MSB, and no bank will touch your business.
I draft bespoke, auditor-grade Compliance Manuals tailored specifically to the unique risks of Money Transmitters, Crypto Exchanges, and FX platforms.
What This Manual Covers:
- The 5 Pillars of AML: Designation of a Compliance Officer, Internal Controls, Training, Independent Testing, and Customer Due Diligence (CDD).
- KYC/KYB Procedures: Explicit steps for onboarding individuals and corporate entities, including Beneficial Ownership (BOI) rules.
- Sanctions Screening: Protocols for OFAC and international sanctions list checking.
- Transaction Monitoring: Red-flag indicators and SAR/STR reporting workflows.
- Risk Assessment: A methodology to identify and mitigate your specific business risks.
Secure your business infrastructure. Message me today to start your manual.
Type of Business:
LLC
•
LTD
Target country:
Worldwide
Service type:
Compliance monitoring
•
Document amendments
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