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As a sole practitioner, managing AML compliance on my own felt overwhelming, and I wasn’t fully confident that what I was doing was aligned with regulatory expectations. From my initial consultation with PEAKYC, I was guided through the process step by step. They clearly explained where my existing procedures required improvements and supported me in updating my Business Risk Assessment (BRA) before uploading it to the FIAU portal. I now have peace of mind and feel much more confident in my compliance framework.
Small Notary Office (Sole Practitioner)