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I will create aml compliance, kyc and risk assessment program
Marvecy M
About this gig
Is your business registered but still missing a practical AML compliance framework? Are your AML policies outdated, your KYC procedures unclear, or your risk assessment incomplete?
I help MSBs, FMSBs, fintechs, payment businesses, virtual-currency businesses and other applicable businesses build a structured AML compliance framework around their actual operations. I begin by reviewing your business model, products, customers, countries, delivery channels and risk exposure. From there, I organize the appropriate AML policies, KYC procedures, risk assessment, compliance-officer framework, record-keeping procedures, monitoring controls, employee training framework and ongoing compliance processes.
For Canada-facing businesses, the framework can be aligned with applicable FINTRAC requirements. The goal is not to give you a generic template, but to create documentation that reflects how your business actually operates and helps you identify compliance gaps before they become larger problems. Your business deserves a compliance system that is organized, practical and ready for ongoing review.
Compliance requirements vary by business and jurisdiction. Strengthen your AML framework.
Get to know Marvecy M
Marvecy M
- FromUnited States
- Member sinceAug 2025
- Avg. response time16 hours
Languages
Spanish, French, German, English
I’m Marvelous Mercy a documentation & compliance expert helping businesses navigate MSB registration (FinCEN Form 107), LLC setup, AML compliance, and cross-border company formation. With proven success in US, Canada, and EU regulatory filings, I deliver fast, accurate, and audit-ready documents. From BOI filing to VAT/EPR and SAM registration, I simplify complex compliance so you can grow with confidence.
FAQ
Is an AML policy enough for compliance?
No. A single AML policy is only one component. FINTRAC's compliance-program requirements connect policies and procedures with risk assessment, training, client identification, reporting, record keeping and effectiveness reviews.
What businesses may need AML compliance support?
The exact obligations depend on the business and jurisdiction. In Canada, FINTRAC's framework applies to reporting entities, including applicable MSBs and other regulated sectors.
What does your AML service include?
Depending on the package, support can cover AML policies and procedures, KYC/customer identification procedures, risk assessment, compliance-officer responsibilities, record keeping, monitoring controls, employee training and effectiveness-review documentation.
Do high-risk customers require extra controls?
Potentially. FINTRAC states that where risk is assessed as high, enhanced measures must be taken. Examples can include obtaining additional customer information, source-of-funds or source-of-wealth information, and information about the reason for transactions.
