Fermé

prevention of anti-money laundering and terrorism financing for money changer

Start-up money changer business looking for experienced compliance personnel familiar with compliance issues relating to licensed money changers. Purpose is to write a standard operation procedural paper to prevent money laundering and counter terrorist financing.

Content should include transaction monitoring/detection/escalation, treatment measures for Politically Exposed Person, suspicious transaction identification/investigation/reporting, responsibilities segregation between business and compliance teams.

Content should be comprehensive and include the necessary checks/systems used in the market.

Compétences : Conformité

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Concernant l'employeur :
( 0 commentaires ) Singapore, Singapore

Nº du projet : #20761004

5 freelance font une offre moyenne de $490 pour ce travail

Quicklancer15

Hi, I have seen your project description and the need to have an experienced compliance personnel write a standard operational policy paper for you with regards to licensed money changers. I am a qualified Lawyer and Plus

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peternjoroge37

I am a Professional writer with 6 years of experience in both. Among the areas I am more and comfortable in includes copywriting, technical writing, excel sheets, marketing, Law, Accounting, Architecture, Biology, Busi Plus

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carstoiucosmin

Regarding your requirements, my Legal Office is specialized, and has more than 19 years of relevant experience, on all types of international commercial agreements, from everything e-commerce related, T&C, TOS, Privacy Plus

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yahyamoustafa

Working as AML and Sanction Compliance Investigator Know the tools and the steps needed to check and prevent the Money Laundering Will finish that paper in 7 Days maximum

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DimitarPG1

As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti Fraud, Whistleblowi Plus

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