Find Jobs
Hire Freelancers

AML and CT compliance policy - Bureau De Change - Ireland

£20-250 GBP

Fechado
Publicado há aproximadamente 1 ano

£20-250 GBP

Pago na entrega
Hello I have draft AML and CT compliance policy for opening Bureau de Change in Ireland. I would like somebody have a look at it and make modifications/improvements. Please note, you must have knowledge in AML compliance for Money Service Business in Republic of Ireland. Thanks
ID do Projeto: 35884892

Sobre o projeto

26 propostas
Projeto remoto
Ativo há 1 ano

Quer ganhar algum dinheiro?

Benefícios de ofertar no Freelancer

Defina seu orçamento e seu prazo
Seja pago pelo seu trabalho
Descreva sua proposta
É grátis para se inscrever e fazer ofertas em trabalhos
26 freelancers estão ofertando em média £85 GBP for esse trabalho
Avatar do Usuário
Hello, Here to make mandatory improvements and changes to your AML and CT compliance policy for a Money Service Business in Republic of Ireland. I am a certified research writer with a MAJOR in Business Law and good grasp over covering topics such as criminal law, international law, cyber law, employment law, intellectual property law, medical law etc. With my 10+ years of experience, I can assure you the usage of appropriate vocabulary, grammar, proper referencing (APA, MLA, HARVARD, OXFORD etc.), anti-plagiarism reports (Turnitin), authentic synthesizing and formatting that are required to meet the professional standards of your work. I would love to assist you in your project. Best Regards
£45 GBP em 1 dia
4,9 (57 avaliações)
6,5
6,5
Avatar do Usuário
I have a fair amount of experience in managing projects like AML and CT compliance policy - Bureau De Change - Ireland. Please consider me for this job. I am a full-time freelance writer with more than 6 years of experience as a "PROFESSIONAL WRITER". I have read your project description and I can provide you with a High-Quality solution. I can help you with; SEO-Optimized Articles, Blogs, Website Content, Books/eBooks, Biography, Resume/CVs, Cover Letter, Business Plan, Whitepaper, Editing & Proofreading, Speech Writing, Grant Writing, product descriptions, Press Release, etc. I can provide you with “SUPREME QUALITY WORK” within your “GIVEN DEADLINE” with “PERFECT GRAMMAR” and “ZERO PLAGIARISM”. I have 1700 + "EXCELLENT REVIEWS" which are a guarantee for my best Quality. Please see my profile and portfolio to assess my quality. Please open the chat and send me a message so we can finalize this deal within your budget Thank you. To check my samples please visit my profile: https: www.freelancer.com/u/topacademictutor
£20 GBP em 1 dia
4,8 (86 avaliações)
6,1
6,1
Avatar do Usuário
Hello, Here to modify your current draft of AML and CT compliance policy for opening Bureau de Change in Ireland. I have a Master’s Degree in English and certification in International Business Law. I guarantee 100% original and non-plagiarized work, along with offering free UNLIMITED REVISIONS. I am well versed with drafting legal motions, demand letters, cease and desist letters, case briefs, complaints, reply to motions, reply to demand letters, legal appeals, legal opinions and legal notices, etc. You can expect well written legal documents that conform to the laws of the relevant jurisdictions with respect to domestic laws of the respective states for them to be legally binding, enforceable in law and have legal value. Take a look at my portfolio to assess my writing skills, I am flexible and I will deliver all orders timely. Let’s chat so I can show you SAMPLES of my work and discuss further details of your task. Kind Regards.
£30 GBP em 1 dia
5,0 (10 avaliações)
6,1
6,1
Avatar do Usuário
Hello Walter C., We went through your project description and it seems like our team is a great fit for this job. We are an expert team which have many years of experience on Accounting Lets connect in chat so that We discuss further. Regards
£120 GBP em 2 dias
5,0 (52 avaliações)
5,6
5,6
Avatar do Usuário
Hello there, I am a CPA finalist and can help with this project. Just send me a message so that we can discuss more
£100 GBP em 5 dias
4,9 (28 avaliações)
5,6
5,6
Avatar do Usuário
I can perfectly and professionally assist you with the modifications/improvements AML and CT compliance policy for opening Bureau de Change in Ireland. Hi, I'm Rabia, a professional legal writer with a Master's in Law having vast experience in writing policies, terms and conditions, legal, legal memoranda, confidentiality agreements, confidential disclosure agreements, proprietary information agreements, secrecy agreements, non-disparagement agreements etc. Your AML and CT compliance policy would include the following elements: • Strong heading • Properly outlined structure [sections and sub-sections] • Excellent flow and readability • Content backed with local commercial/privacy laws and regulations • A specific business term that you want me to add If you're looking for someone who pays attention to detail, cares about the little things, and will work hard to deliver a product you can be excited about, I'm at your service! Reach out to check relevant samples. Regards, Rabia.
£40 GBP em 1 dia
5,0 (15 avaliações)
5,1
5,1
Avatar do Usuário
AML and CT compliance policy - Bureau De Change - Ireland My name is Rabia Faisal, I am working in the writing industry since 2011. In this time, I have served countless clients with full amount of satisfaction by providing them TOP Quality Solutions. I have command on all references APA, Harvard, IEEE, MLA & Chicago etc. I will provide plagiarism free work with 100 percent accurate grammar within your given deadline. Please message me to get Top Class Services. I am waiting; https://www.freelancer.com/u/TopWritingGuru
£20 GBP em 1 dia
4,8 (20 avaliações)
4,6
4,6
Avatar do Usuário
As a skilled and experienced finance writer, I bid on your AML project because I have the expertise to deliver superior quality work. I guarantee you constant updates in the project as a way of ensuring the project meets your expectations. Please respond to the bid so that we can discuss the project exhaustively. Thanks in advance.
£160 GBP em 1 dia
5,0 (2 avaliações)
4,1
4,1
Avatar do Usuário
Hi! I can help to complete your "AML and CT compliance policy - Bureau De Change - Ireland" project as per your requirements. I am an MBA writer with 5 years of experience. In line with your project requirements, I hold skills including but not limited to Financial Planning, Accounting, Anti Money Laundering and Finance. Besides, I can guarantee you exceptional and quality work that is free from Plagiarism and at an affordable price. Please, Let's discuss more over the chat. Thanks & regards. Monicah Writer.
£81 GBP em 2 dias
5,0 (6 avaliações)
3,7
3,7
Avatar do Usuário
I am damn sure that I can complete this project "AML and CT compliance policy - Bureau De Change - Ireland" beyond your expectations and within your given time and budget. I have command on multiple copywriting skills such as; Article Writing, Blog Writing, Content Writing, Book and/or eBook Writing, Ghost Writing, Speech Writing, Research Writing, Letters, Email and/or Application Writing, Grant Writing, Business Plan, LinkedIn Profiles, Resume/CV & Cover Letters, Biography, Rephrase/Re-Write/ Paraphrase, Personal Statements, Press Release, Product Descriptions, and Editing & Proofreading. Please message me and I assure you that we will work as a team and will achieve the results that you are looking for! Waiting for you :-)
£20 GBP em 1 dia
4,1 (11 avaliações)
4,1
4,1
Avatar do Usuário
I am writing to express my interest in the project of reviewing and making modifications/improvements to your draft Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) compliance policy for opening a Bureau de Change in Ireland. I am confident in my ability to provide the services you are looking for, as I have extensive knowledge in AML compliance for Money Service Businesses in the Republic of Ireland. I understand the importance of having a robust AML/CTF policy in place to ensure compliance with applicable laws and regulations, and to prevent money laundering and terrorist financing. I would be honored to assist you in this effort by providing a thorough review of your draft policy and making any necessary modifications/improvements to ensure that it is effective and compliant. In order to demonstrate my expertise and commitment to delivering high-quality services, I would be happy to provide you with a free sample of my work. I would review a portion of your draft policy and provide you with a written report detailing any recommended modifications/improvements. This will allow you to assess my skills and experience, and to determine if I am the right fit for your needs. I am confident that I can complete this project within a few hours, and I am eager to get started. Thank you for considering my proposal. Sincerely, Muhammad Azam
£145 GBP em 1 dia
4,4 (3 avaliações)
3,7
3,7
Avatar do Usuário
Feel free to contact me for AML and CT compliance policy .I have an ACMA (CIMA United Kingdom) and MBA from the very best Business School in the country with an acceptance rate of 0.01% of the applicants. I have been doing research and straight writing for over 5 years now. I have worked with clients from the US, UK, UAE, and Australia in different domains ranging from Economics (including macro and microeconomics), Business Management, Finance, Accounts, Science, Mathematics, Project Management, and Research Articles and Reports. I can also work on data analysis. I have experience in Oracle databases, Forms, and Reports as well
£150 GBP em 7 dias
5,0 (3 avaliações)
3,3
3,3
Avatar do Usuário
Hello, I hope this message finds you well, Thanks for posting such an interesting project. I'm the exact type of contractor you are searching for. Having worked on similar projects for the past 10 years, I can handle tasks demanding the following skills; Accounting Finance Financial Planning Anti Money Laundering SEND a MESSAGE/CHAT, so that we discuss the details including budget and deadlines… If this project is no longer available please invite me to all your future projects. Regards, Emma A
£100 GBP em 2 dias
4,4 (6 avaliações)
3,3
3,3
Avatar do Usuário
AML and CT compliance policy - Bureau De Change - Ireland I am a supreme writer who has full command over Academic Writing including; SWOT, PESTEL, Porter Five Forces Analysis, 7Ps, summaries, Case Studies, Dissertations/Thesis and Report Writing Projects. I have more than 7 years of experience of managing Homework and Assignments in a timely manner with 0% grammar mistakes within your given deadline. I can also manage big orders in a very short amount of time without affecting the quality of the work. I am just waiting for a single chance from your side then I am sure you will be my client forever. :) www.freelancer.com/u/solutionmart
£20 GBP em 1 dia
5,0 (5 avaliações)
2,7
2,7
Avatar do Usuário
Hi I have read your requirements, you can trust on me for all your required work. I can assure you with quality results. I have been in this profession for more than 8 years. I am available on freelancer chat 24/7.
£135 GBP em 2 dias
4,8 (13 avaliações)
3,0
3,0
Avatar do Usuário
AML and CT compliance policy - Bureau De Change - Ireland I am Minahil Hameed with a vast amount of experience in multiple fields like; Finance & Economics, Accounting & Cost Accounting, Business & Management, and Taxation & Auditing. I have achieved a great amount of success in this industry by providing TOP NOTCH solutions to my clients. I always provide quality services & respect to my clients because I consider him/her my BOSS. I provide a friendly environment to my clients so they always feel comfortable and openly discuss their requirements which allow me to produce MAXIMUM results...! Please visit my profile to see my reviews and samples. www.freelancer.com/u/writinglabb
£20 GBP em 1 dia
4,8 (4 avaliações)
2,4
2,4
Avatar do Usuário
Hey! I am glad to place a bid on your projectAML and CT compliance policy - Bureau De Change - Ireland. I am interested in writing your project based on the details given. High quality and plagiarism free content is guaranteed! Please consider hiring me. Thanks & regards.
£150 GBP em 5 dias
5,0 (3 avaliações)
2,3
2,3
Avatar do Usuário
Hello! I am confident that I am the perfect candidate for this job, hence I would like to submit my proposal for your consideration. I have rich experience in Accounting, Anti Money Laundering, Financial Planning and Finance. In the two years I've been freelancing, I have written countless projects related to yours. I am confident that I can produce high-quality work for you. My rates are very reasonable, and I am available to start immediately. If you would like to see some of my previous work, I can provide you with a portfolio of my writing samples. I'm sure that you will be impressed with the quality of my work, and I look forward to hearing from you soon. Thank you for your time Wilfred
£150 GBP em 3 dias
5,0 (1 avaliação)
2,0
2,0
Avatar do Usuário
AML and CT compliance policy - Bureau De Change - Ireland Hi, I am a Chartered Financial Analyst who is working in a reputable accounting firm for the past 3 years, thus having great experience of these subjects in the practical world. Now, I am here to help what I have learnt and help others in these subjects. I can help you with; Financial Consulting Standards & Analysis, Financial Accounting and Analysis, Cost Accounting and Balance sheet, Interest Rate Risk Management and Cash Flow Statements, Essay Writing, etc. I also have a great working experience on MC-Graw hill, My lab, Blackboard, Person, Canvas, Willay plus. If you are stuck in your regular works and need help in solving Mathematics & Stats, Financial Accounting, Management Accounting or Finance assignments. Then, you are at right place because I can help you with that. Please message me to get my services. Thank You :-)
£20 GBP em 1 dia
5,0 (3 avaliações)
2,0
2,0
Avatar do Usuário
According to your given instructions, I am the BEST CANDIDATE to complete this project. I have read all details in depth, please message me so we can finalize the deal. I am working for the last 6 years as an accomplished writer on different websites like; Upwork, Fiverr, and Guru. I can manage bulk orders with A+ quality even with very short deadlines and within your budget. I always provide Top Class Work to my clients at very reasonable prices. Hire me for ONCE and you will be my regular client. I am waiting for your message. Thank You...!
£20 GBP em 1 dia
3,5 (5 avaliações)
2,9
2,9

Sobre o cliente

Bandeira do(a) UNITED KINGDOM
london, United Kingdom
5,0
1
Método de pagamento verificado
Membro desde jul. 12, 2018

Verificação do Cliente

Obrigado! Te enviamos um link por e-mail para que você possa reivindicar seu crédito gratuito.
Algo deu errado ao enviar seu e-mail. Por favor, tente novamente.
Usuários Registrados Total de Trabalhos Publicados
Freelancer ® is a registered Trademark of Freelancer Technology Pty Limited (ACN 142 189 759)
Copyright © 2024 Freelancer Technology Pty Limited (ACN 142 189 759)
Carregando pré-visualização
Permissão concedida para Geolocalização.
Sua sessão expirou e você foi desconectado. Por favor, faça login novamente.