Anti-money laundering policy


Description

Ensure compliance with anti-money laundering laws and regulations. Having an anti-money laundering policy in place minimizes the risk of resources being used for improper purposes.


What is included?

  • Initial consultation to evaluate your needs
  • Prepare a first draft of the anti-money laundering policy
  • Address your questions in relation to the anti-money laundering policy
  • Prepare a final version of the anti-money laundering policy

Service offered by: