Template needed Anti Money Laundering

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Hi, I am a banker, experienced in Anti Money Laundering laws. If you are looking to collaborate, please contact me.

Hi, I'm Kemi and I'm delighted to bid for your project. Money laundering is recurring activity in our time and it is essential for businesses to have a policy in place to protect itself from liabilities thereto. While criminals often think faster than law, my experience as a corporate solicitor has enlightened me on how to think out of the box and ahead to present a comprehensive policy. As a lawyer, i understand what the law states on moneylaundering and would be willing to deploy my skills to your work. I will ensure that the position of your organisation is adequately stated in the policy, taking note of your responsibility to report suspicious transactions to regulatory authorities as well as deny continuation of business relationship woth such individuals. I hope for a positive consideration. Best regards, Kemi

Hi! I implemented AML and sanctions policies for a UK bank in my country. I have the seniority and expertise to support this project. I would need more details of what you need exactly, but I was in charge of the AML KYC department of the local franchise of the bank, so that I have wide experience in this field. Please see my credentials in my profile. I left the bank in December, so that is why I'm new in freelancer.com. Thank you!

I can support you on this demand, I have drafted this kind of policy in my past and I have experiencie with the matter.

Will assist you in document development - please, contact to agree on details. I have strong expertise in developing and configuring AML unit within company.