A robust anti-money-laundering policy
Drafts a board-ready AML and KYC policy for a regulated entity — customer identification and CDD, risk categorisation, transaction monitoring and red flags, STR/CTR reporting to FIU-IND, the principal officer role and record-keeping. Use this as your policy document. For the operational how-to use the KYC & CDD SOP; for reporting mechanics use Suspicious Transaction Handling.
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