Advisory Services
Compliance Policies & Business Procedures
AML/KYC policies, corporate compliance packages, standard operating procedures, risk management frameworks, and project governance structures.
Client Onboarding & Compliance Policy Preparation
From USD 1,500
Preparing a customised anti-money laundering and customer due-diligence policy based on the client's business activities and risk profile.
Includes
- Customer identification procedures
- Customer risk classifications
- Enhanced due diligence
- PEP and sanctions procedures
- Source-of-funds procedures
- Record-keeping requirements
- Internal escalation procedures
Business-Wide Risk Assessment
From USD 1,250
Preparing a structured assessment of the client's customer, geographic, service, payment and transaction risks.
Includes
- Customer risk assessment
- Geographic risk review
- Service risk analysis
- Payment risk review
- Transaction risk assessment
- Written risk report
Customer Onboarding and Due-Diligence Procedures
From USD 1,000
Preparing procedures and forms for identifying, verifying and accepting new customers.
Includes
- Customer identification forms
- Verification procedures
- Risk-classification criteria
- Onboarding checklist
- Document-retention procedures
- Escalation procedures
Corporate Compliance Policy Package
From USD 2,500
Preparation of a group of internal business policies covering key compliance areas.
Includes
- AML/KYC policy
- Anti-bribery policy
- Conflict-of-interest policy
- Customer acceptance policy
- Third-party payment policy
- Record-retention policy
- Complaints policy
- Internal compliance checklist
Standard Operating Procedure Preparation
From USD 1,250
Preparing clear written procedures showing how a company or project should perform specific business activities.
Includes
- Activity identification
- Step-by-step procedure writing
- Responsibility assignments
- Approval requirements
- Document-control procedures
- Review schedule
Project Risk Management Framework
From USD 2,000
Preparing procedures for identifying, recording, monitoring and controlling operational and commercial project risks.
Includes
- Risk identification procedures
- Risk register template
- Risk-rating methodology
- Monitoring procedures
- Escalation procedures
- Reporting structure
Project Governance Framework
From USD 2,000
Creating a clear structure for project authority, management responsibilities, approvals, reporting and decision-making.
Includes
- Authority structure
- Management responsibilities
- Approval procedures
- Reporting requirements
- Decision-making framework
- Governance documentation
Pricing Notice: All prices shown are starting prices. The final fee depends on the size and complexity of the project, the quality and quantity of available documents, the amount of research required, the number of consultations and the final deliverables. A formal quotation will be issued after reviewing the client's requirements.
Our Professional Role
Independent International Business Consultancy
DAWN JON Inc. operates exclusively as an independent international business consultancy, project-management, documentation, administrative-coordination, and strategic advisory service provider. We do not act as a commission agent, intermediary, dealer, or transactional middleman on behalf of clients. We do not receive, control, or manage client funds on their behalf, and we do not represent that any project, transaction, or commercial proposal is guaranteed to be accepted or completed. Our fees are charged exclusively for professional consultancy, documentation, project-management, administrative, coordination, and advisory services. Any assessment, due-diligence review, eligibility determination, approval, funding decision, contractual arrangement, transaction, or regulated service is undertaken independently by the relevant third-party provider and remains subject entirely to that provider's requirements, procedures, professional judgment, and final approval.
Ready to Get Started?
Submit your project details and our consultants will respond with a tailored proposal and official invoice within 24 hours.