Phoenix - Your AI AssistantPolicy & Risk Mgmt Doc (payment services & cashing cheques)
- Posted:
- Proposals: 7
- Remote
- #2392128
- OPPORTUNITY
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Barcelona 
Description
Experience Level: Intermediate
I am looking for someone who can write a 2 to 5 page policy/risk management document for the following services
• cashing cheques
• issuing, selling traveller’s cheques for cash;
• payment service business;
The policy should highlight key unique business risks including AML to these businesses and generic mitigating measures to address them. The document should not be more than 5 pages. I am looking for someone who has a good understanding of how these services operate.
• cashing cheques
• issuing, selling traveller’s cheques for cash;
• payment service business;
The policy should highlight key unique business risks including AML to these businesses and generic mitigating measures to address them. The document should not be more than 5 pages. I am looking for someone who has a good understanding of how these services operate.
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Francis