One World Compliance
The global rise of cryptocurrency transactions has raised plenty of compliance and risk-assessment issues, particularly when it comes to money laundering concerns. Financial services firms that enter the crypto market face numerous regulatory hurdles, so it’s critical that they take all required precautions to control risk and comply with anti-money laundering (AML) requirements.
AML DEVELOPMENT
Implement anti-money laundering (AML) compliance programs to ensure regulatory compliance with the Bank Secrecy Act (BSA) and other requirements.
AML TRAINING
Inform your team regarding their specific AML expectations and changing compliance requirements, both externally and internally.
AML AUDITS
Stay fully compliant with AML obligations and improve their internal AML programs.
Frequently Asked Questions
The length of the onboarding process varies depending on the vendor and the size of your business. Some vendors take only a few days, while others take weeks or months. However, most vendors will say they can complete the entire process within a week.
After you sign the Monthly Managed Services contract, you’ll receive a welcome email explaining all the benefits of being a client. You’ll also receive links to important documents and instructions for accessing important services.
Contracts do not require upfront fees, however a deposit may be requested.