i need an aml policy and risk assessment
Budjetti $750-1500 USD
Small business in need of an AML (anti money laundering) policy as well as a Risk Assessment. This is needed to comply with a New Mexico state examination audit.
Candidate must be ACAMS certified
Myönnetty käyttäjälle:
I am a CAMS certified anti-money laundering professional who has worked for a large credit card and payments company for over six years. I started in AML investigations and now work in ASA program oversight (AML, Sanct Lisää
17 freelanceria on tarjonnut keskimäärin $1029 tähän työhön
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