Writing a 3000 word report to Risk Committe.
$30-250 USD
Paid on delivery
Writing a report from Compliance Head to Risk Committee which outlines concerns and suggests enhanced measures designed to safeguard the firm.
After conducting a review of the firm’s AML/CFT policies, procedures and culture. Your initial observations are as follows:
i) The volume of suspicious activity reports (SARs) sent from the firm to the financial intelligence unit (FIU) are below your expectations, given the nature, size and type of business activities of the firm. You note that the FIU have commented about the lack of information and quality of many of the SARs.
ii) There was a general lack of awareness among many of the business divisions of the firm relating to:
• the importance of identifying potential cases of money laundering
• knowledge around what constitutes ‘suspicious’ activity within the business
• how to report any concerns around unusual activity
• the significance of undertaking customer due diligence (CDD) when on- boarding new clients and on an ongoing basis
• a lack of interest and concern from senior management around the risk of financial crime to the firm.
Project ID: #16612191
About the project
40 freelancers are bidding on average $124 for this job
Writing a report from Compliance Head to Risk Committee which outlines concerns and suggests enhanced measures designed to safeguard the firm.
Writing a report from Compliance Head to Risk Committee which outlines concerns and suggests enhanced measures designed to safeguard the firm.
I am an experienced and a professional research writer with a strong background in similar report writing. I can provide you an excellent risk assessment report highlighting the concerns and suggestions for the enha More
Dear Employer, This is Peter from Australia. I would like to introduce myself as experienced report writer/editor. I have written and edited academic research for the last seven years. I'm fluent in Chicago Style, M More
Writing a 3000 word report to Risk Committe. I have read your requirement, I’m best for this job, send me text so that we can discuss further.
Hello, I've read the project and I can write a professional Report for you according to your requirements. Looking forward to your positive response.
Hello, I have 4 years experienced in Articls/Content/Academic writing and assure you the quality work on time as per your requirements. I will provide plagiarised free content with in the deadline and available to More
Hi, I am a reliable, experienced writer who has a track record of producing high quality, accurate and original papers across a broad range of subjects that produce the outcomes you desire. I deliver writing backed More
Hi I would like to work for you. I will provide highly credible report with my senior level assurance experience. You may validate my profile which is also certified as “Preferred Freelancer” and the highest trust More
HI there, I really appreciate what you are asking for. Trust me on this, you will get the best and I can assure you on this. My goal is to get you the best and to make you smile by meeting your expectations
I have skills in analysis and problem solving including essential IT, web, typing and editing skills necessary to deliver only the best reports utilizing my analytic skills. I am able to produce reports for a wide var More
"Quality is Not an Act it is a Habit" I believe that my experience and skill in this background will prove to be of great help to you. Contact me to discuss more on the details
Hi, I have read your project description and I can do this project perfectly. I have a lot of experience in Research writing. I will write a perfect 3000 words report to Risk committee. Will talk about how to More
Hi, I am thrilled to submit a bid for the content development of a 3000-word article giving insight into the topics mentioned. I understand how using multicultural techniques and strategies to engage vast audiences More
Hello , I have briefly read the description on a 3000 word report to Risk Committe. development, and I can deliver as per the requirements however I need us to discuss for more clarity on the details, deadline and bu More
Hello, I am a writer who has had tremendous experiences in writing all kinds of materials for different purposes. Report writing is among the areas where thorough and exhaustive detailing is needed. It is with this vi More
I will provide a well researched paper that meets the suggested requirements. I will present a decent risk audit at a budget that fits your pocket.
