prevention of anti-money laundering and terrorism financing for money changer

Hi, I have seen your project description and the need to have an experienced compliance personnel write a standard operational policy paper for you with regards to licensed money changers. I am a qualified Lawyer and have experience working as a Regulatory Compliance Specliaist in a company based in the U.K. This experience, coupled with my skill as a content writer is precisely what you need for this project. I am willing to chat right away to discuss more details. Thanks, Quicklancer15

Regarding your requirements, my Legal Office is specialized, and has more than 19 years of relevant experience, on all types of international commercial agreements, from everything e-commerce related, T&C, TOS, Privacy Policy, AML-KYC procedures, SLA, SPA, SHA, IP, ICO’s, to personal data compliance procedures, Non-Disclosure Agreements (NDA) Data Processing Agreements (DPA), etc. I can provide services at the highest standards available, that is why I may, eventually, not seem to be the cheapest around here. And this is because I appreciate the high standards of your requirements, just as much as I know the value and the quality of my work. My work is 100% original, and I am 5* rated on the three main freelancing platforms. Please have a look at my Portfolio to have an idea about my real experience in the matter. Also, bear in mind that because I am quite new on this platform, my work history is still short, but I am able to provide proof of my experience in any other manner. I have extensive knowledge regarding all the newest and the most relevant laws regarding Data Privacy: EU GDPR, US California Consumer Privacy Act, Indian Privacy Bill, Australian Privacy Act, etc. and I am able to provide compliant modifications and completions for everything related to web and non-web legal matters.

Working as AML and Sanction Compliance Investigator Know the tools and the steps needed to check and prevent the Money Laundering Will finish that paper in 7 Days maximum

As a professional in the field of Compliance & AML in the banking industry with more than 5 years of experience I have worked in lots of project including policy making, KYC, EDD, Anti bribery, Anti Fraud, Whistleblowing etc. Certifications: CCS (Certified Compliance Specialist) & CAMS (Certified Anti Money Laundering Specialist).