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English
$
USD
I will draft your fincen aml compliance program and policies
Senior PostgreSQL Database Administrator and SQL Optimization Specialist
Hello! I am Grace , a dedicated database professional offering comprehensive PostgreSQL and database solutions. Whether you need a robust relational database designed from scratch with custom ERDs, co...
About this Gig
Under the Bank Secrecy Act (BSA) and FinCEN regulations, every Money Services Business (MSB), check casher, currency exchanger, and crypto platform is legally required to establish and maintain an effective written Anti-Money Laundering (AML) compliance program. Operating without a robust compliance infrastructure exposes your business to devastating federal penalties, regulatory enforcement actions, and banking partner terminations.
Whether you are building your compliance framework from scratch or updating your policies to meet current regulatory standards, my service provides professionally drafted, audit-ready AML documentation tailored to your exact business model.
What I offer in detail:
- Custom AML Policy Manual: Tailored written procedures addressing customer identification, recordkeeping, and reporting obligations.
- Risk Assessment Framework: Evaluating your operational channels, customer demographics, and geographic risks to establish appropriate internal controls.
- Customer Due Diligence (CDD) Procedures: Clear guidelines for verifying client identities, monitoring transactions, and identifying beneficial ownership.
- Reporting Workflows
Field of law:
Business (corporate)
Target country:
Worldwide
Agreement type:
Demand letter
•
Legal notice
•
Power of attorney
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.
