AML Program Attestation Letter
Budget: $250 – $750 USD
I need a U.S-licensed attorney with solid AML compliance experience to issue a brief, 1-to-2-page attestation on your own firm letterhead. The sole purpose of the letter is to confirm that the published AML Program and KYC Policy for our skill-based fantasy sports platform align with all applicable FinCEN/BSA voluntary guidelines for a non-MSB operator.
All policies are already drafted, publicly posted, and will be supplied in final form. I’m not seeking redlines or improvement suggestions—just an objective review and a signed statement that the materials satisfy the relevant standards.
Scope and deliverable
• Read the existing AML Program and KYC Policy (total length is concise).
• Verify they meet FinCEN/BSA voluntary compliance expectations for entities outside MSB registration.
• Draft and return a 1-2 page attorney attestation letter (PDF) on your firm’s letterhead, signed and dated.
The task should take roughly 2-3 hours. A background that bridges AML, fintech, or gaming law is ideal, but demonstrated AML expertise is the minimum needed.
All policies are already drafted, publicly posted, and will be supplied in final form. I’m not seeking redlines or improvement suggestions—just an objective review and a signed statement that the materials satisfy the relevant standards.
Scope and deliverable
• Read the existing AML Program and KYC Policy (total length is concise).
• Verify they meet FinCEN/BSA voluntary compliance expectations for entities outside MSB registration.
• Draft and return a 1-2 page attorney attestation letter (PDF) on your firm’s letterhead, signed and dated.
The task should take roughly 2-3 hours. A background that bridges AML, fintech, or gaming law is ideal, but demonstrated AML expertise is the minimum needed.