AML/Compliance Program Consulting
Our team, certified in CAMS (Certified Anti-Money Laundering Specialist) and CFE (Certified Fraud Examiner), offers professional consulting services tailored to your organization's AML and compliance needs.
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Leverage our expertise to ensure your organization remains compliant, secure, and prepared to navigate complex regulatory landscapes.
We provide comprehensive and robust services such as :
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AML Program Development: Design and implementation of robust anti-money laundering frameworks.
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Risk Assessments: Comprehensive evaluations to identify vulnerabilities and ensure regulatory compliance.
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Policy & Procedure Enhancement: Development and refinement of policies to meet evolving regulations.
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Audit Preparation & Support: Assistance with internal and external audit readiness.
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Training & Education: Customized compliance training programs for teams and leadership.
No obligation required! Get your first discovery call for free to see if our services align with your goals!
The information provided by Sailfish Crypto is for educational purposes only and does not constitute financial, investment, or legal advice. We are not certified financial advisors, and our services are designed to offer insights and knowledge on cryptocurrency and blockchain technology. For financial advice tailored to your personal circumstances, please consult with a licensed and certified financial advisor. Investing in digital assets involves risk, and you should carefully consider your financial objectives and risk tolerance before making any investment decisions. Sailfish Crypto is not responsible for any financial decisions or outcomes resulting from the use of our services.