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
-  100% Free AML Training. Entry & Intermediate levels. But How?
-  Are Remittances a Source for Money Laundering?
-  How to Start a Money Transfer Business? Compliance & Law Tip!
-  MSB Friendly Bank: Is Your Compliance Program Really The Best?
This page was last updated on February 27, 2023.