Policy and Procedure manuel (including AML) for Money Service Business
- or -
Post a project like this$$
- Posted:
- Proposals: 5
- Remote
- #1709466
- Expired
Description
Experience Level: Intermediate
Kind of writing: Finance
Industry: Business
Topic: Policy and Procedure Manuals including AML
Tone: Formal/Professional
Outline & Structure: Policy and Procedure manual
Extensive research needed: yes
Extra notes: I am looking for someone to develop/write a 20 to 30 page policy and procedure manuals, which will cover AML/ATF policies and procedures (risk based approach) for a Money Services Business - please see below examples of some of the policies and procedures manuals from the internet.
https://www.hafizbros.com/hafiz_doc/15%20-%20hafizbros%20Training%20and%20compliance%20manual.pdf
https://weborder.harlingdirect.com/documents/products/product_3021_details.pdf
https://www.centralbank.org.bz/docs/default-source/2.8-money-transfer-service-providers-guidelines/mtsp-guidelines.pdf?sfvrsn=6
http://www.geclmoneytransfer.com/GECLMT-doc/Anti-Money%20Laundering%20Poily%20-%20Version%20-3.1%20Issued%20on%2007-03-2013.pdf
Industry: Business
Topic: Policy and Procedure Manuals including AML
Tone: Formal/Professional
Outline & Structure: Policy and Procedure manual
Extensive research needed: yes
Extra notes: I am looking for someone to develop/write a 20 to 30 page policy and procedure manuals, which will cover AML/ATF policies and procedures (risk based approach) for a Money Services Business - please see below examples of some of the policies and procedures manuals from the internet.
https://www.hafizbros.com/hafiz_doc/15%20-%20hafizbros%20Training%20and%20compliance%20manual.pdf
https://weborder.harlingdirect.com/documents/products/product_3021_details.pdf
https://www.centralbank.org.bz/docs/default-source/2.8-money-transfer-service-providers-guidelines/mtsp-guidelines.pdf?sfvrsn=6
http://www.geclmoneytransfer.com/GECLMT-doc/Anti-Money%20Laundering%20Poily%20-%20Version%20-3.1%20Issued%20on%2007-03-2013.pdf
Leo V.
100% (2)Projects Completed
2
Freelancers worked with
2
Projects awarded
13%
Last project
21 Jul 2018
Bermuda
New Proposal
Login to your account and send a proposal now to get this project.
Log inClarification Board Ask a Question
-
When do you need this completed by Leo?
500228
We collect cookies to enable the proper functioning and security of our website, and to enhance your experience. By clicking on 'Accept All Cookies', you consent to the use of these cookies. You can change your 'Cookies Settings' at any time. For more information, please read ourCookie Policy
Cookie Settings
Accept All Cookies