AML Policy Creation Expert Needed

Ditutup Dipasang 3 bulan yang lalu Dibayar saat pengiriman
Ditutup Dibayar saat pengiriman

I am in the process of registering with AUSTRAC and need a professional to create a comprehensive Anti-Money Laundering (AML) Policy tailored to my Financial Services business. Your expertise will be invaluable in ensuring compliance with AUSTRAC regulations.

Required Documentation:

- Develop an AML Policy that meets AUSTRAC's stringent requirements.

Business Nature:

- Craft the policy specifically for a Financial Services provider.

Ideal Candidate Skills:

- In-depth knowledge of AUSTRAC regulations.

- Proven experience drafting AML Policies for Financial Services.

- Expertise in compliance, risk management, and regulatory frameworks.

- Ability to analyze financial operations for AML risks.

- Strong grasp of legal terminology and documentation structuring.

Though identifying specific money laundering risks wasn't selected, a comprehensive understanding of potential risks in financial services will be essential for crafting an effective AML policy.

Hukum Kontrak Tulisan tentang Bisnis Penulisan Hukum Penelitian Hukum

ID Proyek: #37698115

Tentang proyek

25 proposal Proyek online Aktif 2 bulan yang lalu

25 freelancer rata-rata menawar $149 untuk pekerjaan ini

arwamoizds

Greetings, With a profound understanding of AUSTRAC regulations and a track record of successfully crafting AML Policies for Financial Services providers, I bring a wealth of expertise to ensure your business's compli Lebih banyak

$200 AUD dalam 7 hari
(44 Ulasan)
6.6
kanwar8484878

Hello, I have more than 10 years of experience in the field of Contracts, online services terms/policies, privacy laws, corporate and intellectual property issues. I provided the next services: - Contract Draftin Lebih banyak

$200 AUD dalam 1 hari
(54 Ulasan)
6.7
Quicklancer15

Hello, My name is Kenneth - I’m a foreign-qualified Solicitor based in the United Kingdom. I have provided legal services for clients on this website based in Australia and have also worked on AML Policy documents fo Lebih banyak

$250 AUD dalam 7 hari
(46 Ulasan)
6.5
zohaab85

Hello, Navigating AUSTRAC compliance demands more than a policy; it requires a strategic blueprint. My approach involves crafting a comprehensive Anti-Money Laundering (AML) Policy tailored explicitly to your Financi Lebih banyak

$150 AUD dalam 7 hari
(53 Ulasan)
6.3
kabbylinks

With an in-depth understanding of AUSTRAC regulations and prior experience creating AML Policies for Financial Services, I bring a unique skill set that is perfectly suited for your needs. My passion for producing high Lebih banyak

$75 AUD dalam 2 hari
(34 Ulasan)
6.0
enlightenwritin1

Hello, I am lawyer by profession I am having 7+ Year of Experience in Writing Law/Legal Writing Projects Complete Plagiarism free Content Feel free to Contact me Thanks

$100 AUD dalam 5 hari
(62 Ulasan)
6.0
SUMMERISEME

Hey there! I've collaborated with professionals worldwide from the initial drafting of an agreement, company registration trademark filing to any stage of the company registration. I am familiar and experienced in wor Lebih banyak

$200 AUD dalam 7 hari
(17 Ulasan)
5.4
InnovationExpert

AML Policy Creation Expert Needed Hi, I am a Chartered Financial Analyst who is working in a reputable accounting firm for the past 3 years, thus having great experience of these subjects in the practical world. Now, Lebih banyak

$30 AUD dalam 1 hari
(31 Ulasan)
4.5
ShaikhAneesa

Hello, You can trust me with creating a comprehensive Anti-Money Laundering (AML) Policy tailored to your Financial Services business. Lets caht This is Aneesa, a professional and expert writer with a decade of experi Lebih banyak

$65 AUD dalam 1 hari
(22 Ulasan)
4.7
revival786

Greetings! I'm a professional in providing high quality policy creating service. I am a top-rated freelancer with about 15 years of experience, having served about 700 satisfied clients. Please message me to check m Lebih banyak

$30 AUD dalam 10 hari
(12 Ulasan)
4.5
aqsaishrat

Hi, With a robust foundation in regulatory compliance and an intricate understanding of AUSTRAC requirements, I bring a wealth of experience in crafting tailored Anti-Money Laundering (AML) policies for Financial Serv Lebih banyak

$140 AUD dalam 7 hari
(7 Ulasan)
4.6
easylaw001

Hi there, I am a practicing lawyer with over 6+ years of experience in corporate law, M&As, etc. I can draft this AML Policy for your esteemed organisation with utmost accuracy and precision. I also have extensive exp Lebih banyak

$239 AUD dalam 7 hari
(9 Ulasan)
3.1
SolutionMart

AML Policy Creation Expert Needed My name is "Usama Safdar" and I am a Ph.D degree holder which means I am highly-capable to tackle this project "Content Editor " with 100 percent accuracy. I am a professional writ Lebih banyak

$30 AUD dalam 1 hari
(3 Ulasan)
3.3
schoudhary1553

Top 1% in Freelancer.com Hi, Greetings! ✅checked your project details: ✅Completed Time: In project deadline We have worked on 900 + Projects. I have 6 + years of the experience in same kind of projects. If you are look Lebih banyak

$180 AUD dalam 4 hari
(2 Ulasan)
2.7
TopWritingGuru

AML Policy Creation Expert Needed My name is Rabia Faisal, I am working in the writing industry since 2011. During this time, I have served countless clients with a full amount of satisfaction by providing them with T Lebih banyak

$30 AUD dalam 1 hari
(3 Ulasan)
2.2
carlitanjuguna05

Hi there! With over 5 years of dedicated experience as a writing professional, I bring a wealth of expertise across Legal Research, Legal, Legal Writing, Business Writing and Contracts . My extensive background in this Lebih banyak

$70 AUD dalam 3 hari
(0 Ulasan)
0.0
MZQ777

Drawing from my 7+ years of banking experience, I, Muhammad Zeeshan, bring an unparalleled level of expertise in the area of AML policy creation, which perfectly aligns with your project needs. My comprehensive underst Lebih banyak

$140 AUD dalam 7 hari
(0 Ulasan)
0.0
Patriarcha

With an MBA in both Accounts and Marketing and a specialization in financial management, I possess a breadth of expertise vital to crafting your required AML Policy. Growing AUSTRAC regulations necessitate a creative y Lebih banyak

$140 AUD dalam 7 hari
(0 Ulasan)
0.0
shahzaibalinaqvi

I am providing in depth AML/CFT/KYC/TMS/Sanction Screening Consultancy Services to my client & proven experience in this field. I can provide complete registration process with Australian Transaction Reports and Analys Lebih banyak

$250 AUD dalam 7 hari
(0 Ulasan)
0.0