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Does Faisal Khan LLC create custom AML policies?

Yes. Subject to the assignment, we do. Our co-founder & chief compliance officer is a Ph.D. (Dr.) in Anti-Money Laundering and Counter Financing of Terrorism.

You can see the cost of authoring a custom compliance manual for you here: faisalkhan.com/pricing/money-transmitter-license-application-cost

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This page was last updated on January 16, 2023.