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Why fintech startups need an AML framework before launching
An AML framework should be considered before launch because onboarding, monitoring, escalation, record keeping, and governance decisions affect how the business operates from day one. Early documentation helps teams make consistent decisions and identify gaps before volume increases.
Practical Considerations
How FinCore Can Help
FinCore can support documentation, workflow design, operational execution, reporting structures, and outsourced back-office coverage where appropriate.