M3 Compliance Toolkit.

MA Global Compliance is seeking strategic partners to create the M3 Compliance Toolkit, an extensive, FCA-compliant solution for both UK and global markets. The project encompasses the expansion and optimization of 14 core modules addressing governance, risk management, financial crime, and more. Additionally, 15 compliance workflows will be enhanced and automated, covering crucial processes like customer onboarding and regulatory reporting. We will maintain and update 30 policy templates while incorporating real-time regulatory updates, an audit trail, and a secure document repository. A tiered-access SaaS platform will be developed, featuring integrated payment options and content delivery for templates and training resources.

Budget: GBP 240 (Fixed Price)

Proposals: 24 freelancers have applied