Write AML/CFT and KYC company policy builder

$30-250 SGD

Suljettu

Julkaistu

lähes 9 vuotta sitten

$30-250 SGD

Maksettu toimituksen yhteydessä

I would like to know if you are able to draft KYC/AML and CFT company policy builder. We need from small scale to large scale mainly for Money Changing Business basically for Singapore. First of all, you need to create a set of basic simple questions with YES or NO answers where these question will be answered by the individual firms. After completing the questionnaires, you need to draft the policy book based on it. Sample Policy Builder Please refer to the similar where this portal is for Privacy Policy builder [login to view URL] The policy has to comply with Singapore LAWS. [login to view URL] I can provide more details if you do this task and you send you samples. Awaiting for you reply. Thank you.

Projektin tunnus (ID): 7806175

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Aktiivinen 9 vuotta sitten

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2 freelancerit tarjoavat keskimäärin $135 SGD tätä projektia

@sheak

Quality writer at your service,please consider my bid for high quality work on time. Hi, Are you little worried and finding freelancer for your task, i am here to deliver beyond your expectations. Award me project without wasting your precious time and allow me to start right away, i am fully capable to complete your task within deadline. I assure you 100% quality work on time. I am a vigilant, hard-working, reliable and smart working writer who delivers project according to clients requirement. i am confident you will get best from me. hope you will consider me,thanks

$150 SGD 5 päivässä

4,6

(12 arvostelua)

4,2

@anacris1

I am a freelance writer/editor/proofreader with over a dozen years' experience, primarily working on academic journals and research papers for the universities I have worked for Canada,US,AUSTRALIA and the UK clients. I am now out sourcing my skills to others. I am very passionate about all of my work, and a bit of a stickler when it comes to accuracy and attention to detail. Time is money, and with my speed I can save you on both! My talents are in creative writing, article writing, academic writing,technical writing,link building and search engine optimization work

$120 SGD 3 päivässä