Academic Writing

Completado Publicado Oct 4, 2014 Pagado a la entrega
Completado Pagado a la entrega

Require someone to help in writing 2 questions with proper citation (Harvard referencing) on Customer Due Diligence and Politically Exposed Persons related topics.

Writers must have knowledge to FATF 40 recommendations and Customer Due Diligence related work.

Word counts are 600-800 per questions. The project is quite urgent and have a tight deadline (by 5 October 2014).

The questions are related to money laundering, client onboarding and customer due diligence. Writers must have knowledge or experience in this field.

One of the question is related to recommendation no. 10 in FATF 40's recommendation - Customer due diligence.

If you have knowledge of client onboarding and customers due diligence, FATF, please bid!

Redacción de investigaciones

Nº del proyecto: #6544523

Sobre el proyecto

7 propuestas Proyecto remoto Activo Oct 4, 2014

Adjudicado a:

smartxheikh

Hi I am a Chartered Certified Accountant and an experienced Business Analyst I can deliver the quality work as per your requirement see my profile Thanks

$45 USD en 1 día
(74 comentarios)
5.8

7 freelancers están ofertando un promedio de $108 por este trabajo

stranger0090

Greetings, A professional academic expert is here to deliver. I can start right now and I can do it in 14-20 hours. Let's do it. Thanks

$60 USD en 1 día
(353 comentarios)
7.0
emiliatech

Hello Sir, We have gone through your job post and want to do the job for you. Some of our previous work includes financial reports, business utilities & ethics, marketing strategies, transitional planing and many m Más

$43 USD en 2 días
(37 comentarios)
5.2
chachacorner

Hello, I write to assure you of my preparedness in writing your assignment and producing an excellent work. I am a professional academic research writer who writes with the aim of achieving excellence. I work well an Más

$70 USD en 3 días
(45 comentarios)
4.9
Fullgrade

We have Expertise in: MYOB, Accounting Experts, Technical Writers, Lab Report Writing, Online Quiz Completion with A plus Grade Score Gaurantee, My Math Lab, Essay Writing, ArcGIS Projects, ANSYS Projects, HFSS Proj Más

$54 USD en 3 días
(9 comentarios)
3.8
EbookWriter247

Hello, I have read your project description about academic writing and I would appreciate if you can open discussion with me and I see how to handle this task in the next 24 hours. I am a prolific academic writer. I Más

$60 USD en 1 día
(16 comentarios)
3.6
Zackkhan19

How many references do you need? how much work have you done up till now? send me the specifications, I will look them over and then I can tell you if the project can be completed on time or not,

$236 USD en 3 días
(1 comentario)
1.3
academic007

I am an English native speaker. I have been an academic writer since 2005 (Over 9 years) and have written over 1,000 essays, reports and dissertations. I am familiar with all the citation styles (Harvard, Chicago, APA, Más

$88 USD en 1 día
(0 comentarios)
0.0