Write your AML Policy
$120
Delivery in
1 day
Rating
100%
(1 review)
(1 review)
- Views 167
- Sales 1
Amount of days required to complete work for this Offer as set by the freelancer.
Rating of the Offer as calculated from other buyers' reviews.
Average time for the freelancer to first reply on the workstream after purchase or contact on this Offer.
Explore the marketplace!
What you get with this Offer
My AML policy service includes a comprehensive document that outlines the measures and procedures your organization has put in place to prevent money laundering and terrorist financing. The policy will cover the following key areas:
Risk Assessment: A description of the risk-based approach your organization uses to assess and manage money laundering and terrorist financing risks.
Customer Due Diligence (CDD): A detailed explanation of the process your organization follows to identify and verify the identity of customers, as well as the ongoing monitoring of customer transactions.
Suspicious Activity Reporting (SAR): A clear description of the procedures for detecting and reporting suspicious transactions and activities, including who is responsible for reporting and how the reports will be filed with relevant authorities.
Employee Training: A comprehensive training program for all employees on AML policies and procedures, as well as ongoing refresher training and awareness campaigns.
Record Keeping: A description of the record keeping requirements for customer identification, transactions, and other relevant data, as well as how the records will be maintained and for how long.
Independent Review: A detailed explanation of the independent review process, including the frequency and scope of the review, the qualifications of the reviewer, and the follow-up procedures for addressing any findings.
I understand the importance of AML compliance in preventing financial crimes and mitigating risks to your organization. I am committed to providing you with a high-quality AML policy that meets regulatory requirements and exceeds your expectations. Contact me to discuss how I can assist you in achieving your AML compliance goals.
Risk Assessment: A description of the risk-based approach your organization uses to assess and manage money laundering and terrorist financing risks.
Customer Due Diligence (CDD): A detailed explanation of the process your organization follows to identify and verify the identity of customers, as well as the ongoing monitoring of customer transactions.
Suspicious Activity Reporting (SAR): A clear description of the procedures for detecting and reporting suspicious transactions and activities, including who is responsible for reporting and how the reports will be filed with relevant authorities.
Employee Training: A comprehensive training program for all employees on AML policies and procedures, as well as ongoing refresher training and awareness campaigns.
Record Keeping: A description of the record keeping requirements for customer identification, transactions, and other relevant data, as well as how the records will be maintained and for how long.
Independent Review: A detailed explanation of the independent review process, including the frequency and scope of the review, the qualifications of the reviewer, and the follow-up procedures for addressing any findings.
I understand the importance of AML compliance in preventing financial crimes and mitigating risks to your organization. I am committed to providing you with a high-quality AML policy that meets regulatory requirements and exceeds your expectations. Contact me to discuss how I can assist you in achieving your AML compliance goals.
Get more with Offer Add-ons
-
I can draft compliance program and policy
Additional 1 working day
+$188 -
I can deliver all work in 1 working day
+$63
What the Freelancer needs to start the work
Business information: I need to know about your business operations, such as the type of business, products or services offered, and the countries where you operate.
Existing AML policies: I need to review any existing AML policies and procedures you have in place (if any), to identify any gaps and areas that need improvement.
Access to systems and data: I may need access to the buyer's systems and data to analyse transactions, customer information, and other relevant data.
We collect cookies to enable the proper functioning and security of our website, and to enhance your experience. By clicking on 'Accept All Cookies', you consent to the use of these cookies. You can change your 'Cookies Settings' at any time. For more information, please read ourCookie Policy
Cookie Settings
Accept All Cookies