Require someone to help in writing 2 questions with proper citation (Harvard referencing) on Customer Due Diligence and Politically Exposed Persons related topics.
Writers must have knowledge to FATF 40 recommendations and Customer Due Diligence related work.
Word counts are 600-800 per questions. The project is quite urgent and have a tight deadline (by 5 October 2014).
The questions are related to money laundering, client onboarding and customer due diligence. Writers must have knowledge or experience in this field.
One of the question is related to recommendation no. 10 in FATF 40's recommendation - Customer due diligence.
If you have knowledge of client onboarding and customers due diligence, FATF, please bid!
Hi I am a Chartered Certified Accountant and an experienced Business Analyst I can deliver the quality work as per your requirement see my profile Thanks
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