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I will write fintech aml compliance policy and procedure manual
AML Compliance Consultant, Business Risk Assessment, Financial Crime Pr
I help fintech companies, financial institutions, payment service providers, and startups build strong compliance frameworks to meet regulatory requirements. I can help Business AML Policy & Procedure...
About this Gig
Professional AML/CFT Policy Manual for Fintech & Payment Companies | FATF, FCA, FinCEN, UAE CompliantGet a regulator-ready, customized AML/CFT Manual based on 11 Years Financial Institution Experience & 800+ STR Filed.Not a generic template. Customized for your License Application as per FATF, FCA UK, FinCEN USA, EU AMLD6 & UAE Central Bank guidelines.PACKAGES:BASIC $80 - Starter (5 Pages): Policy Objective, Governance, Regulatory Framework, Risk Assessment Summary. Word + PDF.STANDARD $200 - Most Popular (12 Pages): Everything in Basic + CDD Framework, EDD Process, UBO Verification, PEP Screening, Transaction Monitoring Rules & Red Flags. Includes Risk Scoring Matrix Excel + Onboarding Checklist.PREMIUM $400 - Complete Kit (18+ Pages): Everything in Standard + Full Manual Word+PDF, Suspicious Activity Reporting Framework, Record Retention, Training Policy, Monitoring Scenarios Excel, Staff Training PPT, 30 Days Support for Regulator Queries. Ready for EMI/PI/License.Why Me? 11 Years Exp, 800+ STRs, Compliance Essentials Passed in First Attempt, Best Operations Manager 2019.Documentation & consultancy support only. Contact me with your jurisdiction before ordering.
Industry:
Business & finance
Language:
English
•
Urdu
Delivery style preference
Please inform the freelancer of any preferences or concerns regarding the use of AI tools in the completion and/or delivery of your order.
FAQ
Is this manual compliant for USA / UK / UAE / EU license?
Yes, I prepare it according to FATF Recommendations, FCA UK, FinCEN USA, EU AMLD6 and UAE Central Bank guidelines.
What do you need to start?
I need your business model, target country, products/services you offer, and customer type. If you don't have it, I will use standard fintech/payment model.
Do you provide templates in Word and Excel?
Yes, in Standard and Premium you will get fully editable Word manual and Excel files for Risk Matrix and Monitoring Rules.
Can you help with regulator questions after delivery?
Yes, Premium package includes 30 days support to help you with any minor regulator queries related to the manual.
Is this for a registered financial institution?
Yes, this manual is for startups and registered companies who need documentation for their compliance program, license application and internal staff training.
