We begin by learning how your business actually operates day to day, not just what is written in your licence. FundZone then drafts your AML policies & procedures section by section, sharing drafts along the way so you can flag anything that does not fit. Once finalized, we walk your team through the document so everyone understands their role. We also schedule a review date, so your policies do not go stale as your business changes.
Have any business questions or confused about where to start? Connect with us and our dedicated consultants will help you out.