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I will write your aml compliance program bsa policy and kyc procedures for msb
About this Gig
Every registered MSB is legally required by FinCEN to maintain a written AML compliance program under the Bank Secrecy Act. Without one, your business is exposed to federal penalties even if you are already registered.
I will write a complete, FinCEN-ready AML compliance program tailored specifically to your money services business.
Who this is for: Newly registered MSBs needing AML documentation Crypto exchanges & payment processors Money transmitters & remittance businesses Foreign companies registered with FinCEN
What I deliver: Written AML compliance program (Standard & Premium) BSA policy document (Standard & Premium) KYC procedures document (Premium) SAR & CTR filing policy (Premium) MSB-specific risk assessment (Premium)
Note: FinCEN requires every MSB to have an AML program in place at all times. This is not optional it is a federal obligation under 31 CFR 1022.210.
Message me before ordering to confirm your MSB type. I respond fast.
Legal consulting Gigs are not screened
Please note that there is no screening process for this service. We recommend that you message the freelancer and check all necessary details before placing your order. Pro freelancers in this category have gone through a vetting process. You can find more details here.
Other Legal Consulting Services I Offer
FAQ
Is an AML program really required for my MSB?
Yes. FinCEN requires every registered MSB to maintain a written AML program under the Bank Secrecy Act. Operating without one is a federal violation.
What do I need to provide to get started?
Your MSB type, business activities, states of operation, and compliance officer details. I will handle the rest.
Will this AML program be specific to my business?
Yes. Every document is tailored to your exact MSB classification and business model not a generic template.
Does this cover crypto and fintech businesses?
Yes. I cover crypto exchanges, payment processors, money transmitters, and all FinCEN-classified MSB types.
How long does delivery take?
3 to 7 days depending on your package. Rush delivery is available message me before ordering.
