Aml Projects

Money transfer assistance from India bank to UK

Hope your well, need help getting my funds out of Canara bank, Current fixed deposit saving are still in the India and i need to move them to UK bank. Need to complete bank paper work and handle the transfer of the money. I need a fixed cost for this work, few forms need to be completed and verified by a CA, AML form and a TAX heritance. There is another story of interests made on saving where, but thats long story. Let me know, if you can handle this please, Kind regards Sebastian

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Garage sale conveyancing

I'm selling a freehold garage for £26,000 which is owned by my limited company. This is a very straightforward transaction with no chain, no mortgage or other charges to discharge, no housing association involved etc, — just plain TR1 with the most Standard Conditions of Sale. I estimate it would take two hours of actual work at most and I will be happy to prepare all necessary forms and replies myself like I've done in more than 30 transactions previously. I am however not a licensed conveyancer and my buyer's solicitors refuse to deal with unrepresented party citing AML and indemnity insurance requirements. I am therefore looking for a regulated (SRA or CLC-registered) representative to progress this matter all the way to completion on a "no completion - no fee" fixed basis.

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AML Auditor

We require someone who can act as an external auditor for our business' AML processes. Will share the brief with the relevant candidate. P.S. Please only respond if you have relevant experience & preferably UK based. Thanks

AML Firm wide risk assessment

Hi, I require anti-money laundering (AML) firm wide risk assessment, policies, controls and procedures to manage and mitigate the risks identified. Thanks.

AML risk assessment and policies and procedures

I require anti-money laundering (AML) risk assessment, policies, controls and procedures to manage and mitigate the risks identified. Also need, Cookie Policy, Privacy Policy, Terms of Service, Copyright Notice, and Complaints Policy. I can share example from a different platform with you and some templates. Could you support with this? Thanks

Support with registering R&D tax agent account

Support with registering R&D tax agent account Looking for support with registering a business for R&D tax agent account with HMRC, As part of the above the business need an anti-money laundering (AML) risk assessment, policies, controls and procedures to manage and mitigate the risks identified. add all officers, beneficial owners, senior managers and sole proprietors as responsible persons on the application (this is currently one person) add all premises where supervised activity takes place ( this is currently one premises). thanks.

Procedure and Policies for Anti Money Laundering Registration

Hi I am in process to get Anti money laundering supervision for this i need following document 1- guidance on how to Identify and report suspicious activity? 2- risk assessment and policies/procedures involve in AML https://www.gov.uk/guidance/money-laundering-regulations-risk-assessments this is the link which can help in part 1. for 2in need to be done yourself. I need these policies and procedure to place in firm so i can obtain the AML Supervision therefore it need to professional and practical not like a copy paste from text books. Thank you

I need somebody able to conduct online PI, DD checks etc.

I am a Financial Professional who needs an assistant to perform IT forensics for deep dive due diligence on companies and individuals. An example of this is to perform IP check on email threads to show original email in the forwarded thread that it is true and not faked. Also in our industry we use Maltego and Nexus Lexus software for verification of companies and individuals and linked addresses and companies etc, hence seeking specialist assistant to perform tasks in support of our KYC and AML verifications is required.

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Need a AML Policy

I need someone to help us with an AML policy for our estate agent. We are trying to open a client account and if someone can help with experience would be great.

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AML Policy

I need to create a Anti Money Laundering policy for our company. Please can you help with this.

opportunityurgent

Assistance with AML Policy and compliance

I am looking for someone to assist in our companies AML procedures etc

Anty Money Laundring Registration Help

Hi I am a bookkeeper, I need to register to AML . I live and work from Spain but my clients are all from UK. I need help/advise what to do.

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A legal Article on NFTs

I would like you to write me an article on the UNITED KINGDOM laws relating to NFTs. Would you mind coming up with three titles to choose from? Here is a link below to one NFT article I think you may have contributed to on our blog from mid last year. https://pailsolicitors.co.uk/blog/the-rise-of-non-fungible-tokens-the-legal-issues. The (Your) article should be the same length. The article should include: 1. How NFT marketplaces like Binance and open sea set their prices. 2. What is the role of wallet providers like Moonpay. What liability do these third party payment providers have to the investor? https://www.moonpay.com/ 3. What is the role played by third-party identity and compliance providers like Persona Indentties Inc? What is their liability for AML and KYC? https://withpersona.com/ 4. What is the role of terrorist financing? How do you avoid receiving money from people from designated lists? 5. What is the importance of not receiving funds from investors based in certain countries like the US, Singapore etc.? 6. What's the difference between owning the NFT and owning rights attached to the NFT? 7. What's the difference between a utility, securities and hybrid token and how are they treated by FCA? I want a more knowledgeable article in practical terms about compliance aspects of NFT and crypto deals, including ICOs! To be clear, I am only interested in United Kingdom law, and you must write the article with people doing business in the UK only in mind. I need this article within 48 hours.

Desk research on banking conferences and awards

I need help with research into three categories of event – Conferences; Awards; and Listings/Rankings – across different areas of banking: - Banking (general) - Digital banking - Fintech - Compliance - AML (anti-money laundering) - KYC (know your client) - Wealth Management I've made a start. Attached is an Excel document with three sheets - one for Conferences, one for Awards and one for Listings/Rankings - there are examples already in place for all categories. This is mainly a Google search job. For Conferences, the above list of 7 bullets will need to be combined with "conference", "summit", "forum", "events" and possibly "symposium" to generate the results we need to add to this Excel file. For Awards, the same is the case except "awards" is the only term to combine with each of the 7 bullets. For Listings, you can use "listing", "ranking" or "top" - eg. "top digital banks" We are most interested in events in Europe, the Middle East and Africa, though some major US events can also be included. We're looking primarily for larger events with their own dedicated website - there will be thousands of smaller events / private forums / etc - please avoid listing these. Please fill in the Excel as I have done, without introducing different formatting. All entries must have their own website or at least a URL with relevant information. For Conferences, there are some events I haven't had time to fill in the details for (rows 31-36), so please do this. And for any events you find that have already happened in 2021, but there isn't a date for 2022 yet, please include at the end of the spreadsheet as a "TBC" (as rows 37 onwards currently are). This is the type of job that you could spend a long time on. I'd like to start with a maximum of 10 hours initially please, though happy to spend longer on it if the quality is good and there is more info out there to include. The deadline would be end of business on Monday 8th November.

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Create client data collection for website and integrations

I am an accountant and trying to develop a service based on a subscription model. I currently have a website which has been designed and prepared but I now need to add features. I mainly need it for the sign up side so clients visit the website, chose the level of service they require and then enter the data that I require. From this I need the information provided to me so that I can input it into my crm software and billing so that I can request the required authorisations, carry out aml checks and commence work on their accounts. Additionally I want to have a client profile the client can log into on my website which will allow them to see links to Bookkeeping software OCR software Cloud profile for documents Queries for accountant via zen desk The information from sign up I need to know the following business types. Sole trader: Full Name Unique Tax Reference Number National insurance number Date if birth Email address Telephone number 1 Telephone number 2 Current address Address if moved within 3 years VAT number Paye ref Paye accounts office Reference Prior accountant name Prior accountant Address/email Partneship: Partnership name Partnership Unique Tax Reference Number Trading address Telephone number 1 Telephone number 2 Email address 1 Email address 2 VAT number Paye ref Paye accounts office Reference Prior accountant name Prior accountant Address/email Each Partner: Full Name Unique Tax Reference Number National insurance number Date if birth Email address Telephone number 1 Telephone number 2 Current address Address if moved within 3 years Limited Company: Company name Company Unique Tax Reference Number Company number Company authentication code Trading address Telephone number 1 Telephone number 2 Email address 1 Email address 2 VAT number Paye ref Paye accounts office Reference Prior accountant name Prior accountant Address/email Each Director: Full Name Unique Tax Reference Number National insurance number Date if birth Email address Telephone number 1 Telephone number 2 Current address Address if moved within 3 years There is likely to be a little back and forth and testing needed to get this right The website is www.mydedicatedaccountant.com

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FCA Compliance Consultant Required

I need a specialist to advise on 2 matters: 1 - FCA Crypto Regulations I have a client who manages a significant amount of Crypto Assets which are held in an offshore trust. The management is via a trust instrument rather than on a commercial basis. They would like an opinion on whether they are required to register under the FCA's new regime on Crypto businesses. My laypersons opinion is that they are nowhere near the regulations. It fails the first test as they are not managing the assets under a commercial agreement. https://www.fca.org.uk/firms/financial-crime/cryptoassets-aml-ctf-regime https://www.fca.org.uk/cryptoassets-aml-ctf-regime/register https://psplab.com/crypto-license-uk-fca-crypto-registration-aml-ctf-regime/ 2 - FCA Registration from BVI Company I have a BVI register business which introduces clients to a regulated FX Broker (IC Markets) and a Trader for which we charge a fee. We do not give advice or hold money or hold ourselves out to do either. I would like an opinion on whether any registration is required and what disclaimers are required.

I need to copy from book and create presentation slides on AML

AML book of 120 pages to be turned to PowerPoint

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Help with creating a detailed AML/ KYC policy for bitcoin atm

We require a detailed AML/KYC Policy document, addressed to my company's name, describing our procedures in great detail. So you must have knowledge of this crypto industry in the UK and ensure policies and procedure comply with our jurisdictional laws and regulations.

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AML Internal Policies

Hi I am looking for a consultant for an accounting practice for AML advice To setup a internal policy and staff agreements/training slides to ensure we are 100% compliant