I need a professional policy and procedure document
- or -
Post a project like this£50(approx. $63)
- Posted:
- Proposals: 2
- Remote
- #2102523
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Description
Experience Level: Intermediate
I need a policy and procedure document created for Anti-money Laundering, financial crime face-to-face training courses/events and services delivered across regulated sector businesses in the UK & EU.
or
A relevant template document from which the policy and procedure document can be created
or
A relevant template document from which the policy and procedure document can be created
Ray W.
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14 May 2024
United Kingdom
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And what is your budget to have this drafted up by an experienced Money Laundering legal professional and business tutor? The average quote says £155 and that is pitifully low for such a course to be compiled, and to be legally compliant. Kind regards.
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