I will do kyc, kyb, and aml compliance policies

Hi there,

I have extensive expertise in developing policies and procedures as a consultant.

For FinTechs, Banks, MSBs, Real Estate, Casinos, Gateways, Trading, NFTs, Accountancy Firms, Antiques Dealers, Gaming, Private Companies, etc., I write Anti-Money Laundering (AML) and Know Your Customer (KYC) policies and procedures.

I am skilled at designing the following policies and procedures related to compliance:

1. AML/CFT, CDD/KYC
2. Anti-Financial Crime Compliance
3. Transaction Monitoring and Reporting
4. Sanctions, Risk Assessments
5. OFAC Policy
6. Negative Media Policy
7. Code of Conduct
8. Whistleblowing Policy
9. Suspicious Transactions Investigations and Reporting
10. Privacy, Terms, and Conditions
11. Record management, etc

Policies are drafted considering the regulations applicable in different jurisdictions, such as:

• United States, Canada, Poland, UK, Dubai, Italy, France, Sweden, Malta, Estonia, Singapore, Saudi Arabia, Australia, etc

If you are looking for the above policies, either for licensing, bank account, partnership, or internal company use, please feel free to discuss your policy requirements, before placing an order.

Thank You.