Start your AML/CTF COMPLIANCE Journey

With a BUNDLED Price

Focus on BUSINESS - leave the AML/CTF Compliance to Us...

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"Outsourcing our AML/CTF COMPLIANCE Program has saved us over 90% of our productive time" We can now focus on Business instead.

Compliance BUNDLE

GOLD

$ 750

1 Branch

AML/CTF/KYC Policy Review & Update
KYC/AML Risk Assessment
AML/CTF/KYC Training + CERTIFICATES
Filling BOU/FIA Annual Returns
LCT/STR Filing Support

CLUB

$ 1500

5 Branch's
WESTERN UNION | REMITTANCES | AGENCY BANKING

AML/CTF/KYC Policy Review & Update
KYC/AML Risk Assessment
AML/CTF/KYC Training + CERTIFICATES
Filing BOU/FIA Annual Returns
AMLC Officer Support
Access to ONLINE Study Platform