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I will be your aml, kyc policy consultant for fintech compliance
MSB registration consultant,FinCEN expert,AML compliance specialist
I'm David, an MSB Registration Consultant specializing in MSB Registration, FinCEN Registration, FINTRAC, AML Compliance, KYC, Risk Assessment, and Compliance Documentation. I help fintechs, money tra...
Informazioni su questo servizio
Are weak AML and KYC policies putting your business at unnecessary compliance risk?
I am an AML & KYC Policy Consultant helping fintechs, MSBs, payment businesses, startups and other regulated businesses develop clear, practical and business-specific compliance documentation.
WHAT I OFFER
I provide AML Policy Development, KYC Policy & Procedures, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Risk Assessment, Sanctions Screening, Transaction Monitoring, AML Compliance Programs, Compliance Manuals, and Regulatory Compliance Documentation.
WHY CHOOSE ME
I don't rely on generic templates alone. I structure your AML/KYC Compliance framework around your business model, customer profile, risk exposure and operational needs. My goal is to make complicated compliance requirements easier to understand, organize and implement.
Whether you are launching a fintech, strengthening an existing AML Compliance Program, preparing policies for an MSB, or improving your KYC Compliance framework, I provide professional, organized and practical support.
Ready to strengthen your compliance framework? Place your order today and let's build it properly.
Tipo di attività:
LLC
•
LTD
Paese di destinazione:
Tutto il mondo
•
Canada
•
Stati Uniti
I servizi di formazione e registrazione aziendale non vengono controllati
Fiverr non effettua controllo preventivi dei freelance che offrono servizi di formazione e registrazione aziendale. Consigliamo di rivedere accuratamente i profili dei freelance, ponendo domande e confermando le loro qualifiche per assicurarti che soddisfino le tue richieste. I freelance contrassegnati come "Pro" hanno completato un processo di verifica per una maggiore sicurezza. Scopri di più qui.
Altri servizi della categoria Formazione e registrazione aziendale offerti da me
FAQ
Can you review my existing AML/KYC policies?
Yes. You can order a policy-review service to identify areas that may need clarification, updating or additional documentation.
Are these generic templates?
My goal is to tailor the documentation to the information you provide about your business, services, customers, jurisdictions and risk profile rather than simply delivering an unrelated generic document.
Do you include transaction monitoring?
Yes. The Premium package can include a Transaction Monitoring Policy and related procedural framework.
Can you create a sanctions screening policy?
Yes. I can provide a Sanctions Screening Policy covering relevant screening procedures and escalation considerations.
Can you create an AML policy for an MSB?
Yes. I can tailor an AML Compliance Program, policy framework and supporting procedures around an eligible MSB's business model and compliance requirements.
Do you provide CDD and EDD procedures?
Yes. Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) can be incorporated into the appropriate package.
Do you create KYC policies and procedures?
Yes. I can create structured KYC Policies & Procedures covering customer identification, verification, risk classification and ongoing monitoring.
What does your AML policy include?
The scope depends on the package, but it can cover risk assessment, customer identification, CDD, EDD, sanctions screening, transaction monitoring, suspicious activity procedures and compliance responsibilities.
What businesses do you create AML/KYC policies for?
I can develop tailored policy frameworks for eligible fintechs, MSBs, payment businesses, startups and other businesses that require AML/KYC documentation.
