AML risk assessment and policies and procedures
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Post a project like this£200(approx. $250)
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- #4123702
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Veteran Legal Expert, Since '07|Contract Drafting Analysis Review Amendment|9 - 12 IST|Inbox to get Instant Review
Kolkata
Experienced Full Stack Web and App Developer |Android and IOS App Development| Project Management
London
9071017278322426337489978451633847648832820585210664381107265681315724
Description
Experience Level: Intermediate
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
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
Zino Z.
98% (40)Projects Completed
26
Freelancers worked with
29
Projects awarded
12%
Last project
22 Jul 2023
United Kingdom
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