I will prepare UK fca msb compliance manual, aml policy, and API submission draft

L
lauracolt
L
lauracolt
Laura C
prepare UK fca msb compliance manual, aml policy, and API submission draft
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prepare UK fca msb compliance manual, aml policy, and API submission draft

About this gig

Launching or running a Payment Institution (PI), Electronic Money Institution (EMI), or Crypto Asset business in the UK requires strict regulatory compliance with the Financial Conduct Authority (FCA). Missing AML policies, incomplete Risk Assessments, or poor Money Laundering Regulations (MLR) documentation will lead to application rejections and costly delays.

I deliver comprehensive, audit-ready FCA compliance documentation tailored to UK Money Services Businesses (MSBs), ensuring your operational framework satisfies all FCA expectations.

What I Provide:

  • FCA-Compliant Policy Frameworks: Custom Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and Know Your Customer (KYC) manuals.
  • FCA Application Preparation: Drafting essential policy schedules for Connect portal submissions (Payment Services / E-Money / Crypto registration).
  • Enterprise Risk Assessments: Business-wide Risk Assessment (BWRA) tailored to UK Money Laundering Regulations (MLR 2017).
  • Operational Guidelines: Customer Due Diligence (CDD/EDD), Suspicious Activity Reporting (SAR) procedures, and Sanctions Screening protocols.


Get to know Laura C

Laura C

UK and US Corporate Compliance, Tax Filing and FCA MSB Consultant

  • FromUnited Kingdom
  • Member sinceOct 2025
  • Avg. response time1 hour

  • Languages

    English, French
Welcome! I am a certified regulatory compliance & tax expert helping businesses stay fully compliant in the UK & US. My Services: • UK FCA Compliance: Tailored AML policies, compliance manuals, and API drafts. • UK Corporate Tax & HMRC: Accurate CT600, VAT returns, CS01, & Ltd company formation. • US IRS Tax Extensions: Rapid filing for Forms 4868 & 7004 to avoid penalties. Why Work With Me? ✔ 100% On-time Filing ✔ IRS & HMRC Compliant Standards ✔ Confidential & Fast Turnaround Ready to streamline your business compliance? Send a message today to get started!

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