Smith Compliance Consulting

Policies & Procedures

 

We pour through the domestic legislation, regulatory guidelines, international standards and boiled it down into a comprehensive AML Policy for you!

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Just a few examples of the AML/CFT/PF Policy Manuals

(≈ 40 pages) that are available for:

• Accountants

• Corporate & Trust Service Providers

• Dealers in Precious Metals & Stones

• Finance Companies

• Insurance Companies

• Lawyers

• Market Intermediaries (Securities)

• Real Estate Agents or Companies

• Trust Companies

• Financial Institutions

• Credit Unions

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Contact us to learn more.