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I will write aml policy for you
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Dear Sir,
I am Hafeez rao from Pakistan. I am rendering my services as a compliance officer of a reputed regulatory organization of Pakistan where my responsibilities are to check AML/CFT policy and...
Niveau 2
Répond à des critères de performance élevés et a fait ses preuves en matière de satisfaction clients.
À propos de ce service
There is no such thing as a one-size-fits-all document for AML compliance program. Although there is a uniform template available online, it is advisable to have a specific AML program format for your business since different industries vary on sets of AML/KYC standards and regulations. By availing of this project, you can ensure that you will get comprehensive AML/CFT/KYC documentation tailored for your business. I can also create additional documents like Training Manual and checklists for a minimal fee.
With more than five (5) years of experience and practice on AML and Internal Audit, I can assure you that the programs I will develop will be compliant with legal requirements by your territories. At the same time, it will also improve your whole operations by conducting risk assessment and management
Type de document:
Documentation
Secteur:
Autres
Langue:
Anglais
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A adncervantes
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He was able to apply everything we required in a timely, cordial fashion!
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Australie
Did his job well and very helpful cheers..
100 $US-200 $US
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Utile?V vaporcloudzwh
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Very knowledgeable and quick turnaround time.
400 $US-600 $US
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2 jours
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wayfinder777
Client récurrent
États-Unis
Hafeez has a good set of skills helpful to complete your business needs for your business assessments, and compliance vary Courteous.
200 $US-400 $US
Prix
3 jours
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Utile?A alex7305
Allemagne
Fast and easy!
100 $US-200 $US
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5 jours
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H Réponse du freelance
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Avis
10 avis concernant ce service
| (9) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Détails de la notation
- Niveau de communication avec le freelance
- Qualité de la livraison
- Valeur de la livraison
Trier par
Les plus pertinents
A adncervantes
États-Unis
He was able to apply everything we required in a timely, cordial fashion!
50 $US-100 $US
Prix
4 jours
Durée
Utile?A ale3yy
Client récurrent
Australie
Did his job well and very helpful cheers..
100 $US-200 $US
Prix
7 jours
Durée
Utile?V vaporcloudzwh
Client récurrent
États-Unis
Very knowledgeable and quick turnaround time.
400 $US-600 $US
Prix
2 jours
Durée
H Réponse du freelance
Utile?W wayfinder777
Client récurrent
États-Unis
Hafeez has a good set of skills helpful to complete your business needs for your business assessments, and compliance vary Courteous.
200 $US-400 $US
Prix
3 jours
Durée
Utile?A alex7305
Allemagne
Fast and easy!
100 $US-200 $US
Prix
5 jours
Durée
H Réponse du freelance
Utile?
