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Intermediate

AML/KYC Compliance Policy

#compliance #security #crypto

Draft a compliance policy outline for a crypto exchange.

Draft a high-level Anti-Money Laundering (AML) and Know Your Customer (KYC) policy outline for a new cryptocurrency exchange. The policy must include sections on Customer Due Diligence (CDD), Suspicious Activity Reporting (SAR), and transaction monitoring thresholds. Ensure the tone is formal and regulatory-compliant.