AML manual review and recommendations

Dear Sir/Madam, We have Completed 950+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We have drafted a lot of customized AML Manuals for our clients in accordance with their requirements and existing laws. Please review feedback on our profile page; I am sure you will like it. We also have access to LEXIS NEXIS and TOTAL PATENT. We have a full service law firm operating globally. We have a team of legal experts having rich experience in international law, contract drafting and revision, International Arbitration, trademark, copyright, patent, entertainment law, legal research, business law, employment law, e-commerce law, terms of service, privacy policy, cyber law and information technology. We are here on Freelancer since 2012 and made a good name here. Our main motto is providing the best services to our clients, upto their satisfaction. Over a period of 3 years on Freelancer we have developed good relations with our clients, providing them high quality work and in accordance to their country law. Looking forward for a long-term association.

Greetings! I am law graduate with ten years of experience in KYC AML compliance and keeping close look on US sanctions. Please PM to discuss. Thank you.

Hello, You have just posted a project by requesting to write AML manual review and recommendations. I am specializing in academic work - from undergraduate essays and dissertations, through MA and PhD theses, to journal articles and chapters and books for publication. I am proficient in APA as well as formatting a thesis or dissertation manuscript for publishing. I am experienced in writing proposals, preparing literature reviews and researching topics for research Few Questions regarding of your project: *May I know how many words do you want for this? *Is the project for undergraduate, graduate or masters level? *Which format is required (APA, Chicago, MLA etc.)? I guarantee a fast, reliable and accurate service - 100% perfect written English. Regards Mike

Hi, I will provide highly credible and well-researched reviewed AML paper with my CFO level experience in the past. You may validate my profile which is also certified as “Preferred Freelancer” with highest trust score - 100%. I have completed 139 finance and business plan projects with great reviews in this platform. You may also look at the sample work in my portfolio section and great reviews of 84% FIVE STARS in last 50 reviews. I am a qualified finance professional with national merit and 25+ years of experience around Business, Strategy and Finance in US / EU MNCs. Presently I am into my own consulting services. With this background, I will be able to deliver better service for you. Look forward to hearing from you. Best Regards / Sanjib

Dear client, I possess exceptional article, content and report writing skills. I am a seasoned writer with rich knowledge in diverse fields. I have successfully completed over 3000 related projects and the responses are positively overwhelming as you can see from my reviews. I proofread and edit my work thoroughly before submitting. As pertains to this project, I possess relevant expertise and qualification. Regards.

Hi there. I am a technical proficient writer with knowledge and experience in writing manuals and other concepts with regards on how to use different objects and items. I have read your project comprehensively and considering my experience, I am the perfect candidate to deliver the work for you. Kindly hire me. Regards

Compliance professional, have built BSA/AML/ATF policies for large institutions and start-ups. Expert knowledge in OFAC and sanctions as well as red flags and SARS. Contact for resume. Relevant Skills and Experience Building AML programs internationally.

Hello, I am an experienced lawyer and dealt with similar tasks. I know what to check and advise. Best regards, Artem

Hi, I am an information security consultant and IT Audit and Compliance guy working in internal audit department of a regulated bank. we have our internal AML & TMS solution and policy manuals. I have in depth understanding of AML solutions and their practical implementation including case/rule buildings. I can review your AML manual and recommend appreciate changes. Happy to add value! Regards, Saeed