anti money laundering
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Title: Anti Money Laundering Services for Small Local Business
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.
- 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.
- Clear and actionable guidance on implementing the recommended improvements.
Timeline and Budget:
- The project should be completed asap.
Proje NO: #37473232
Bu iş için 6 freelancer ortalamada £162 teklif veriyor
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.