AML/KYC compliance policies and procedures
Compliance consulting for crypto businesses, fintechs and Web3 projects. I help you create or update AML/KYC policies, customer due diligence procedures and anti-money laundering controls tailored to your activities and jurisdiction.
This service focuses on designing and reviewing policies and procedures. If you need ongoing support to organise and oversee the compliance function, see the compliance officer service. servicio de oficial de cumplimiento.
Who is this for?
For crypto businesses, fintech companies and Web3 projects that need to assess their obligations, create or update AML/KYC policies or strengthen their compliance function. The analysis starts with their actual activities and operating jurisdiction.
How I can help
Risk and obligations assessment
We review your business model, customers, services and operating countries to identify obligations and priority risk areas.
AML/KYC policies and procedures
We define the scope of applicable identification, due diligence, monitoring, record retention and alert escalation processes.
Controls and responsibilities
We clarify who carries out each task, how decisions are documented and what evidence the business needs to retain.
Compliance officer
We assess compliance officer services or external support for this function, subject to the requirements, compatibility rules and responsibilities of the applicable jurisdiction.
Programme review and improvement
We assess existing policies and prioritise updates, training needs and documentation. Implementation and monitoring are quoted according to scope.
Before you book
Frequently asked questions
No. Services, structure, customers and jurisdiction must be analysed. The initial review identifies the applicable obligations and the controls your business model needs.
We can assess this arrangement or support for your internal team. Before taking on the role, we must check the applicable suitability, independence, time commitment and appointment requirements, and expressly agree on functions and responsibilities.
Documentation is only one part. The programme must work in practice: accountable staff, controls, records, training and review. The scope of work is tailored to the business’s risks and obligations.
A 60-minute session to understand your activities, review questions and identify compliance priorities. Drafting manuals, implementing controls, training and ongoing compliance officer services are contracted separately.
Initial business assessment
Define your business’s compliance priorities
USD 95 · 60 minutes · Online consultation
Prepare a description of your activities, operating countries and existing policies, if any.
The session helps us understand your project and define priorities. Documents, applications, implementation and subsequent support are quoted according to the agreed scope.
abogadoscripto@gmail.com · Spain +34 673 814 972 · Colombia +57 300 200 3896