Not a Fintech Company

BSA/AML/OFAC Sample Policy

The policy can be found here if you’d like to make a copy for your own use: https://docs.google.com/document/d/1o4gM0cZi4fJn9spN57b73PjN-8NBfm4Y/

Also a big thank you to Mark Kallal at Maquette Advisors for providing the sample document.