Price: Starting at $3,000 (Custom Quote)
Tailored compliance consulting for corporations integrating cryptocurrency—includes AML program review, risk assessment, and ongoing advisory to ensure regulatory adherence.
Key Features:
- AML/KYC policy development or audit.
- Transaction monitoring setup recommendations.
- Staff training webinar and risk framework.
- Quarterly updates on regulations (e.g., FATF, SEC).
- Bundled options: Add wallet monitoring tool subscription or annual retainer.
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