AML Policy

€30-250 EUR

Kapalı

İlan edilme:

10 ay önce

€30-250 EUR

Teslimde ödenir

Potrzebuję kogoś, kto opracuje politykę przeciwdziałania praniu pieniędzy (AML) dla mojej firmy (mała instytucja płatnicza), aby zapewnić pełną zgodność z obowiązującymi przepisami. Nie mam żadnych istniejących zasad, które wymagają aktualizacji, ponieważ jest to nowość w mojej firmie. Projekt powinien być dostarczony w ciągu 1 tygodnia. Polityka przeciwdziałania praniu pieniędzy powinna obejmować wszystkie obszary wymagane przez odpowiednie krajowe i międzynarodowe przepisy ustawowe i wykonawcze oraz zawierać wszystkie procedury wewnętrzne wymagane do skutecznego wdrożenia. Powinien również przedstawiać systemy i kontrole, których należy przestrzegać, oraz strategie ograniczania ryzyka, które będą chronić naszą firmę przed potencjalnym ryzykiem prawnym i/lub finansowym. Ponadto musi obejmować procesy należytej staranności wobec klienta, aby zapewnić, że nasi klienci postępują zgodnie z przepisami i etycznie. Polityka musi być napisana po Polsku i musi dotyczyć polskiego prawa i polskiego rynku usług finansowych Celem polityki jest zademonstrowanie kultury przestrzegania przepisów dotyczących przeciwdziałania praniu brudnych pieniędzy oraz minimalizacja wszelkiej podejrzanej działalności finansowej. Odnoszący sukcesy freelancer będzie miał dogłębną wiedzę na temat tego typu polityki i będzie w stanie szybko i dokładnie ją opracować. Dziękuję za poświęcony czas i czekam na Twoją aplikację!

Compliance

Tax Compliance and Outsourcing

Proje No: 36870958

Proje hakkında

6 teklif

Uzaktan proje

Son aktiviteden bu yana geçen zaman 9 ay önce

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6 freelancer bu proje için ortalama €202 EUR teklif veriyor

@qualityxenter

YES, I CAN DO IT BEFORE REQUIRED TIME........................................................................I hold a Masters degree which gives me the requisite background to handle writing from various subjects. I am a highly committed person towards my work. You can rely on QualityXenter for quality and consistency in writing. We never violate copyright rules. I have vast amount of experience in this industry since I am working from 2009 as a professional writer. I provide many modifications till to get your satisfactions. I have access to enough journals to use in your research project. I always produce quality work at VERY LOW RATES so, don't worry if you have a low budget for your work, I will be very happy to make a new client like you. I am producing quality work for my clients including ARTICLE WRITING, REPORT WRITING, ESSAY WRITING, RESEARCH PAPERS, BUSINESS PLAN, TECHNICAL WRITING, MATLAB, THESIS, ACCOUNTING & FINANCE work ETC. Go through my profile link https://www.freelancer.com/u/qualityxenter

€32 EUR 1 gün içinde

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@ankushcuber14

I'm here to emphasise your USP through blogs and copy that converts incredibly well! Hello, I'm Ankush, a professional copywriter with eight years of expertise assisting customers with their copy for a variety of platforms, including social media, blogs, advertisements, promotional emails, slogans, and taglines. You may trust me since I fully get that compelling text is what draws visitors in and turns them into customers. When writing material, I'll make sure it has: • Captivating headlines • Catchy taglines and slogans; entertaining, catchy, and high-quality content • Strong calls to action; hook-filled sentences; keyword-dense material for SEO If you're searching for someone who will put forth the effort to produce a product that you can be enthusiastic about, someone who is meticulous, considerate of the little things, etc. Search no further

€200 EUR 7 gün içinde

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@Stopsolution

AML Policy I am a seasoned MBA writer with over seven years of experience in various writing fields. I have completed thousands of projects, ensuring 100% accuracy and meeting client requirements. You can trust me to deliver plagiarism-free work within the agreed deadline while maintaining your privacy. I specialize in creating diverse content, from assignments and quizzes to business plans, sales and marketing plans, SEO articles, blogs, and more. Feel free to join the chat box and give me a try. I am dedicated to fulfilling and surpassing all your expectations, and I guarantee you won't be let down. I'm looking forward to hearing back from you. It's my portfolio link. https://www.freelancer.com/u/Stopsolution?w=f&ngsw-bypas

€30 EUR 1 gün içinde

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@IshfaqKhan786

Hello, my name is Muhammad Ishfaq Khan and I am the founder and chief executive of Ahmed Nawaz Legal Consultancy Service (SMC). I have 9+ years of experience in different local and international laws relevant drafting, i.e., legal writing, Appeals, appeal brief, Business legal tasks, complaints, Contracts drafting, Corporate drafting, Civil case, Criminal cases, Copyrights assignments, company registration, trademarks, environmental matters etc. I understand that you are looking for someone to develop your AML policy for your small business so that you can ensure full compliance with applicable statutory laws. Without having any existing policies to update due to its novelty within your business I believe that my project could be completed within 1 month's timeframe. I am confident that my policy will provide all the necessary measures to combat financial crimes while ensuring ethical behavior by customers. Additionally it should cover all aspects required by relevant national and international laws as well as contain all internal procedures required to successfully implement such policies. I look forward to hearing from you soon!

€250 EUR 3 gün içinde

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@hduran22

good day I have been developing more than 10 activities for the design and implementation within companies of preventive measures against illegal activities such as money laundering, financing of terrorism and financing for the proliferation of weapons of mass destruction. Undoubtedly this is very useful for companies, to avoid legal actions and losses in assets; I have specialized in this specific area; This empowers me to design its policies and prepare an anti-money laundering and anti-terrorism manual that complies with the directions defined in the 40 FATF recommendations. I remain attentive to your instructions and start immediately. greetings

€600 EUR 5 gün içinde