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AML Compliance Program

We in process of establishing a law and accountancy firm in Sydney Australia. We want to build AML compliance program. We need an AML/ KYC expert who can help us building AML program from scratch. He must have experience of AML training as well. CAMS certification is must. Our specific needs are AML policy document, AML operation controls, KYC screening, and IT solutions.

Your bid must must answer following questions:

What are AML regulatory requirements for our firm?

How does your experience meet our criteria?

What are the projects that you have completed before?

Habilidades: Anti Money Laundering, Treinamento, Busca Legal, Projeto, Processamento de dados

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Acerca do Empregador:
( 0 comentários ) Sydney, Australia

ID do Projeto: #27438883

3 freelancers are bidding on average $57/hour for this job

gauravsaggi

Dear Sir/Madam, A registered Attorney; completed 1150+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF SERVICE, PRIVACY POLICY, LEGAL RESEARCH and IT LAW. I have drafted a lot of customized AML Mais

$50 AUD / hora
(585 Comentários)
8.0
zubairmbafinance

Dear Sir, I have done MBA in Finance I have 4 years of professional experience in Finance I came across your vacancy for a Freelance Writer. After reading the job description I quickly became aware of a match between Mais

$50 AUD / hora
(8 Comentários)
2.8
melus08

Dear team, my name is Melisa Degui and I'm KYC professional with 5 years of experience in the field. What are AML regulatory requirements for our firm? You have to comply with Austrac AML/CFT act: -You will have to hi Mais

$70 AUD / hora
(0 Comentários)
0.0