anti money laundering

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Title: Anti Money Laundering Services for Small Local Business

Overview:

We are seeking an experienced professional to provide anti-money laundering services for our small local business. We want to know if we need to register as High Value Dealer with HMRC.

Required Services:

- Compliance Assessment: Conduct a thorough assessment of our current processes and identify any gaps or areas for improvement in our anti-money laundering measures.

Ideal Skills and Experience:

- Extensive knowledge and experience in anti-money laundering regulations and best practices.

- Proven track record in conducting compliance assessments for small businesses.

- Familiarity with the specific compliance requirements for businesses in the UK.

Deliverables:

- Clear and actionable guidance on implementing the recommended improvements.

Timeline and Budget:

- The project should be completed asap.

Uygunluk Legal Consultation

Proje NO: #37473232

Proje hakkında

6 teklif Uzak proje Aktif 1 ay önce

Bu iş için 6 freelancer ortalamada £162 teklif veriyor

razabukharishah1

Hi Raza here !! I have read your project description that you need a Legal paper. I have a vast experience in Legal writing with a Law background and a practising lawyer who had done many Law papers, contracts, Agreeme Daha Fazla

£100 GBP in 2 gün içinde
(0 Değerlendirme)
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Harshitalexlevel

Hi, I am an experienced leal professional & a compliance officer with more than 7 years of experience in Risk analysis & Mitigation, setting up end to end compliances processes & procedures, policy drafting, contract Daha Fazla

£135 GBP in 7 gün içinde
(0 Değerlendirme)
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dassjessica147

Wat makes me the best is my experience in Delhi court and my hardworking and learning skills. I always go for learning more in my field and around me.

£135 GBP in 7 gün içinde
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ComplianceNation

Hello, I am writing to propose my services for your anti-money laundering (AML) project. As an FCA approved SMF16, I bring specialized knowledge and experience that is perfectly aligned with your needs. Services I Of Daha Fazla

£200 GBP in 3 gün içinde
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esmartcobra

Greeting, I have read the project details and willing to undertake the assessment of your processes according to UK laws and regulations. I have conducted various regulatory audits related to Anti Money laundering, AM Daha Fazla

£250 GBP in 7 gün içinde
(0 Değerlendirme)
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