Policies, procedures and training
Services
Policies, procedures and training
AML/CFT and KYC procedures written for the size of your business, and practical training for you and your team.
Who it is for
Small practices and businesses that need written procedures their own people can follow, rather than a large firm’s manual.
What we do
Write AML/CFT and KYC procedures that match how your business actually works and the clients you serve.
Turn them into simple steps and checklists your team can use on every client.
Train you and your team on what to check, what to record and when to ask.
What you receive
Written procedures for your business and training for you and your team, delivered in plain language.
Good to know
JasperX provides independent advisory and support services. We do not give legal advice, act as your outsourced compliance officer or accept statutory appointments.