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$
USD
I will write your custom msb aml bsa compliance policy manual
About this Gig
Operating a Money Services Business (MSB), fintech startup, or crypto platform? Regulators mandate that you have a comprehensive, risk based AML/BSA compliance program in place. A generic template won't cut it during an independent audit or regulatory review. I will draft a professional, tailored Anti Money Laundering (AML) and Bank Secrecy Act (BSA) compliance policy manual specifically aligned with your operational risks and jurisdiction
What Is Included:
AML/BSA Policy Manual: Custom written corporate policy framework detailing internal controls.
KYC & CIP Protocols: Robust Know Your Customer and Customer Identification Program onboarding procedures.
CDD/EDD Framework: Clear guidelines for Customer Due Diligence and Enhanced Due Diligence for high risk accounts.
Reporting Procedures: Structured protocols for identifying and escalating suspicious activity
Why Choose This Service?
Audit Ready Standards: Designed to withstand rigorous independent compliance testing.
Expert Structuring: Meticulous attention to regulatory nuances and operational risks.
Message me prior to ordering with your business model, transaction types, and target jurisdictions so we can align on scope
Field of law:
Business (corporate)
Target country:
United States
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.
FAQ
Is this policy manual guaranteed to pass an independent audit?
This manual provides a robust, audit ready framework tailored to standard regulatory requirements. However, passing an audit also depends on your company's actual operational execution of these policies
Do you customize the manual for specific crypto or fintech models?
Yes. Every manual is custom written to fit your exact business model, whether it involves cryptocurrency, digital wallets, or international remittances
What jurisdictions do you cover with these policies?
The primary focus is US regulations (FinCEN/BSA). However, I can easily adapt the framework to comply with UK (FCA), Canadian (FINTRAC), or EU standards upon request
Can you help update an existing manual that failed an audit?
Absolutely. Please message me with your audit findings or deficiency report, and I will draft a custom offer to update and correct your existing manual
Do you offer the required independent AML audit as well?
Yes, I do. Independent AML testing must be performed separately from policy drafting. Please view the other active gig on my profile or message me directly to schedule an audit
