Unparalleled assistance in configuring AML rules and establishing robust risk factors for enhanced compliance.
AML program design & documentation
Develop tailored AML frameworks to mitigate financial crime risks.
AML program audit
Assess the effectiveness and compliance of your AML program.
BaaS onboarding support
Seamless onboarding with BaaS providers, ensuring AML and fincrime compliance.
Tailored AML programs to mitigate risks and ensure compliance with comprehensive policies, procedures, and advanced technology solutions.
Get tailored AML program that aligns with regulatory requirements and mitigate financial crime risks effectively.
Clear and concise AML policies and procedures that outline the necessary steps to detect, prevent, and report suspicious activities.
Thorough risk assessments to identify vulnerabilities, design effective controls, and implement measures to mitigate potential money laundering risks.
Continuous monitoring of AML programs, ensuring compliance with changing regulations and implementing necessary updates to enhance effectiveness and efficiency.
Thorough review of AML program, identifying gaps and providing actionable recommendations for enhanced compliance.
Seamless onboarding with BaaS providers, ensuring AML and financial crime compliance throughout the onboarding process.
Efficiently hire qualified MLROs with compelling job ads, thorough screenings, and interviews tailored to your business needs.
Compelling job ads tailored to attract qualified MLRO candidates.
Evaluations to identify the most suitable candidates for your business needs.
Expert interview guidance and assistance at multiple stages of the hiring process.
Customized interview packages designed to meet your specific requirements, including a set number of interview hours per week.
End-to-end support through the complex fintech licensing process, from eligibility assessment to comprehensive applications.
Flagright helps fintechs navigate financial regulation and compliance requirements with minimal work.
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