Browse categories
Explore
Fiverr Pro
English
$
USD
I will create a bsa aml compliance program for your US msb
MSB Registration and Compliance Specialist
Hi, I’m David Michael, a professional MSB registration and compliance specialist helping businesses navigate the U.S. registration process with clarity and precision. I assist clients with MSB registr...
About this Gig
Is your U.S. Money Services Business (MSB) missing a BSA/AML compliance program and you're unsure what documentation you need?
I'm David Michael, specializing in U.S. MSB registration support and BSA/AML compliance documentation. I help qualifying MSBs build practical, risk based compliance documentation tailored to their business.
My support can include:
BSA/AML compliance program
AML policies & procedures
Internal controls
Compliance officer responsibilities
KYC/CDD procedures
Customer risk assessment
Transaction monitoring
SAR escalation procedures
Recordkeeping
Employee AML training
Independent review framework
Support can be tailored for money transmitters, currency exchangers, check cashers, and other qualifying MSBs.
Turn compliance uncertainty into a clear framework.
Ready to get started? Send me your MSB business model, services, operating state(s), customer profile, and existing AML documents. Ill review the details and help determine the right scope before you order.
Type of Business:
Other
Target country:
United States
Service type:
Compliance monitoring
Business formation & registration Gigs are not screened
Fiverr does not pre-screen freelancers offering services in Business Formation & Registration. We advise thoroughly reviewing freelancer profiles, asking questions, and confirming their qualifications to ensure they meet your requirements. Freelancers marked as “Pro” have completed a vetting process for added confidence. Learn more here.
Other Business Formation & Registration Services I Offer
FAQ
Who is this service for?
This service is designed for qualifying U.S. Money Services Businesses such as money transmitters, currency exchangers, check cashers, and other MSBs that need structured BSA/AML compliance documentation.
What does the AML program include?
Depending on your package, it can include written policies, internal controls, compliance officer responsibilities, KYC/CDD procedures, risk assessment, training, transaction monitoring, recordkeeping, SAR procedures and independent review frameworks.
Can you customize the AML program for my business?
Yes. I tailor the documentation to your business activities, customer profile, products/services, geographic exposure and other relevant risk factors.
