AML/CFT Policy Development

Service Description

An AML/CFT Compliance Policy Manual is one of the pillars of a Compliance Program. This service develops an AML/CFT Compliance Policy tailored to your operations, as well as incorporates AML/CFT into your customer and application forms. Training on the policy is also provided to assist you with an effective implementation process. Service cost is determined post intake discussion with the Board and/or Management regarding current operations, timelines, risk(s) involved, skills and expertise required, and the time required for scope of work completion.  Upon mutual agreement of this service, a 50% deposit is required to confirm scheduling and initiate the service. The remaining 50% is due prior to the release of the final report, policy, procedure, or document. Work will not be scheduled or commenced without the initial deposit, and final deliverables will not be submitted until full payment has been received.