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Laura
@laurabettykaffy
US FinCEN And Canada FINTRAC MSB Compliance Specialist
Estados Unidos
Inglês
Sobre mim
As a corporate compliance consultant at EmeraldSync Consults, I specialize in Money Services Business (MSB) registrations, Anti-Money Laundering (AML) policy development, and regulatory compliance for fintech, crypto, and foreign exchange entities. I assist domestic and foreign businesses with official filings across US FinCEN and Canada FINTRAC frameworks, delivering audit-ready documentation and structured compliance setups.
Habilidades
Laura
offline •
Conheça meus serviços
Registro comercial
I will do US fincen and canada fintrac msb license registration
Certificações e Regulamentos
I will create a ce declaration of conformity and technical file for eu compliance
