Provide an AML/CTF independent audit for you within 5 days
(1 review)
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What you get with this Offer
Get more with Offer Add-ons
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I can also perform AML Risk Assessment
Additional 3 working days
+$100 -
I can deliver all work in 3 working days
+$150
What the Freelancer needs to start the work
Just provide me your the following details:
1. Company Overview
2. Risk Assessment
2. Current AML/CFT Compliance Program
3. Previous Audit Reports (if any)
4. Sample transactions and documents
5. AML Training program
Please contact me at jackgreyes01@gmail.com to know more about other requirements.
Reviews (1)
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Mergim B.
Liverpool, United KingdomPrior to contacting Jacklyn, i was very concerned about AML. I was being passed around with different advice and protocols. Words can not explain how grateful i am to Jacklyn, she was very professional and went into detail about my business and undertook the research for me. She's a genius, the quality of work is expectational, this is by far the best experience I've had on PHP. The way she communicated with me was fantastic, very clear and straight to the point. Overall phenomenal experience, i wish her many years of success because she deserves it. Thank you