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I will write aml, kyc and compliance policies
Governance, Risk Management and Compliance
As a Compliance and AML/CFT specialist with over 4 years of experience, I can provide your business with the expertise it needs to draft, revise, or update your compliance policies, including KYC, Dat...
About this Gig
HIGHLY qualified Chief Compliance Officer with +5 years of experience working with regulated Companies.
Compliance policies including AML, KYC, Sanctions, and Transaction monitoring policies for you company or business. Policies are prepared considering local regulatory requirements.
I will develop policies for UK and USA.
My strong zones is
- Anti-Money Laundering
- Internal Audit
- Policies and Procedures
- Fraud
- Training
- GDPR Compliance
- AML & CTF Program review
- Risk-based customer identification procedures policy review
- Privacy policy review
- Risk Assessment policy review
- Finance and Investment Policy
- Payroll Policy
- Company Manual
- Enhanced Due Diligence policy review etc.
You can also discuss your specific requirements, before placing order.
THANK YOU.
FAQ
DO you provide compliance/AML/CFT/KYC Training material ?
Yes. For AML/CFT/KYC training material, you are required to discuss your requirements before placing order.
DO you provide services of developing the compliance Checklists?
yes. For this you are required to discuss your specific requirements before placing order.
What information is required to develop the policies and procedures?
Please provide a brief introduction of your company, jurisdiction, products/ services offered, customer onboarding process, etc. You can discuss with me in private, your specific questions related to the required information. I shall guide you accordingly.
