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FAQ · Risk ComplianceQ-23431921 min read

Does Faisal Khan LLC create custom AML policies?

The question in full

Faisal Khan LLC specializes in authoring custom AML policies for MSBs, designed by top compliance experts.

Answer

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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Faisal KhanAnswered 07/Aug/2026
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Page Last Updated: 07/Aug/2026 (2343192)