$250 per project
Service's Cover Picture
An AML policy details the steps your organization takes to combat financial crimes such as money laundering and terrorist financing. Regulations have slight variations depending on your jurisdiction, but largely follow the Financial Action Task Force (FATF) recommendations to help align global efforts in combating financial crimes. Since most jurisdictions largely apply the FATF recommendations, it is possible for you to create an AML policy through a template. But using templates can have its disadvantages which we will talk about later.
$250 per project