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    2 trabalhos encontrados, preços em USD

    This project is to find out what are the impact and risks emerged as of the latest US sanctions and propose suggestions to avoid any offence of the sanction while maintain relative regulation and guideline. One of the sanction is that the US government has sanctioned Hong Kong Chie Executive Carrie Lam Cheng Yuet-ngor and 10 other city and mainland China. The risks should mainly focus on while han...

    $276 (Avg Bid)
    $276 Média
    3 ofertas
    Design an AML Course 2 dias left
    VERIFICADO

    Design a very basic AML Course Should be basic AML Training For Money Remittance Agents Course Content should not exceed 2 or 3 pages Couse should not take more than 10 minutes to deliver during one2one training. Easy to Understand AML course. Please send examples of similar course content you have written previously.

    $17 / hr (Avg Bid)
    $17 / hr Média
    1 ofertas

    Artigos da Comunidade dos Principais Financial Crime