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Fiverr Pro
Nederlands
$
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I will write your aml compliance program, kyc policy, and sar procedures
Over deze dienst
Is your business required to have a written AML program? FinTech firms, money services businesses, crypto exchanges, and payment processors are legally required to maintain Anti-Money Laundering policies and regulators, banks, and auditors will ask for them.
I write professional, regulation-ready AML compliance programs tailored to your business type and jurisdiction.
What I deliver:
- AML/BSA Compliance Program (FinCEN, FATF, or jurisdiction-specific)
- Know Your Customer (KYC) onboarding policy
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
- Suspicious Activity Report (SAR) filing procedures
- OFAC sanctions screening policy
- AML risk assessment matrix
- Transaction monitoring policy
I've helped FinTech startups, MSBs, and crypto businesses get AML programs approved by banks and regulators across the US, UK, EU, and UAE.
Need a gap review instead of a full program? That's available too message me first.
Veelgestelde vragen
Do you cover jurisdictions outside the US?
Yes. I tailor programs to FCA (UK), DFSA (UAE), MAS (Singapore), FINTRAC (Canada), and EU AMLD6 requirements.
Can this help me open a business bank account?
Yes. Banks routinely ask FinTech and payment companies for AML documentation before account approval. A professional program significantly improves your chances with correspondent and commercial banks.
Who needs a written AML program?
Under the Bank Secrecy Act, AML programs are required for banks, MSBs, crypto exchanges, lenders, and many other financial businesses in the US. The UK, EU, and UAE have equivalent rules. If you handle money, you almost certainly need one.
