Actimize aml jobs
...flexibility. Security and Compliance: Security is paramount in the cryptocurrency space, where the threat of hacking and theft is ever-present. Our platform will implement industry-leading security measures, including encryption, two-factor authentication (2FA), and cold storage for storing user funds. Additionally, we will ensure compliance with regulatory requirements, including anti-money laundering (AML) and know your customer (KYC) regulations, to mitigate legal and reputational risks. Liquidity and Market Depth: A key factor in the success of any cryptocurrency exchange is liquidity and market depth. To attract traders and ensure competitive pricing, our platform will employ liquidity aggregation mechanisms and market-making strategies to maintain ample liquidity across v...
I am primarily looking to upgrade the RAM and optimize the performance of a server currently capped at 64GB. This upgrade is expected to promote overall server functionality and improve server operations that significantly require high mem...expected to promote overall server functionality and improve server operations that significantly require high memory usage. These operations include: • Database Server management. • Application effectiveness. • Virtualization software efficiency. • Advanced Machine Learning (AML) processes. The ideal freelancer for this task comes with a commendable level of experience and expertise in server management, enhancement, and configuration. Experience in handling heavy memory usage applications like databases, VM, and AML...
I'm seeking an experienced writer with working knowledge of Anti-Money Laundering (AML) and Regulatory Technology (RegTech). Your task will be to develop a thought leader-style technical article specifically aimed at financial institutions, compliance officers, and regulators. The article should: Include reference to our solution and how it can solve for the many issues below. We will of course provide context to help you writes the article. - Highlight the benefits of implementing RegTech solutions for AML, that helps the audience understand how this technology can optimize their operations and help them stay compliant. - Even though an in-depth examination of the challenges in implementing AML solutions was not required, including brief points addressing t...
I am seeking a dedicated Mid-Level AML KYC Officer with experience in the banking sector. Your role will be critical in implementing and managing our compliance processes and regulations. Main duties & qualifications: - Customer Onboarding: You will be responsible for ensuring a seamless customer onboarding experience while abiding by AML/KYC protocols. Prior experience in customer-facing roles in the banking sector is a plus. - Risk Assessment: Perform risk assessments to understand risk level, significance, and scope. Knowledge of AML/KYC risk considerations is crucial. Ideal candidates would hold prior experience in a similar role (AML/KYC Officer) in banking, with a strong understanding of customer onboarding and risk assessment processes. A keen ...
I need an expert to undertake a PMD certification process to ensure my company is fully compliant with AML regulations. Specifically, the PMD certification should cover: - Customer Identification Program (CIP) - Suspicious Activity Reporting (SAR) - Currency Transaction Reporting (CTR) The ideal freelancer for this project will have substantial experience with both AML regulations and PMD certifying processes, demonstrating a clear understanding of the changing landscape that governs these disciplines. We prefer a written format for this certification. Please provide samples of similar projects you've completed or certifications you've earned, if available.
...Your Customer (KYC) and Anti-Money Laundering (AML) compliance regulations. This is an elaborate project that requires an in-depth understanding of KYC/AML principles and auditing methodologies within the financial services sector. The scope of the audit includes the following: - Review of internal controls: You'll need to systematically assess and provide insights on our current procedures, identifying any weaknesses and recommending improvements. - Risk assessment and analysis: It is crucial that you are adept at identifying, measuring, and evaluating the risk factors associated with non-compliance. - Compliance program evaluation: In this section, a thorough assessment of our compliance program is required to ensure that we meet all KYC/AML regulatory ...
I am in need of an experienced legal adminstrator who can efficiently handle managing client communications in the commercial sector. Key Responsibilities: We are looking for admin for our Law consultancy. Opening Files & File Management AML checks etc Client onboarding Updating CMS Various document tasks Occasional Bundle Work Skills Required: - Legal admin experience - Familiarity with legal case management software - Knowledge of document management software Please only apply if you have experience in managing client communications within a legal secretary role and are proficient in the use of legal software tools. Your expertise should ideally be in the employment / commercial law sector. If you meet these criteria, I look forward to potentially working with you!
I am looking for freelancer or team to build a cryptocurrency trading exchange platform. This platform will facilitate the buying, selling, and trading of various cryptocurrencies, including Bitcoin, Ethereum, Ripple, and more. T...Ripple, and more. The platform should be user-friendly, secure, and scalable, with features such as real-time market data, order matching, trading charts, and more. Key Features: User Registration and Authentication Wallet Integration Real-Time Market Data Order Matching Engine Trading Charts and Graphs Multi-Currency Support Fiat to Crypto and Crypto to Fiat Trading Two-Factor Authentication KYC/AML Compliance Secure Payment Gateway Integration Mobile App Support Multi-Language Support 24/7 Customer Support Regulatory Compliance Scalability and High Av...
...regulatory compliance across all operations, with a keen focus on securities laws, anti-money laundering (AML) regulations, and tax laws. Draft various critical documents including our Terms of Service, Privacy Policy, and Partnership Agreements to safeguard our platform and our users. Provide specialized legal guidance for the development and implementation of platform features, specifically concerning user account verification, KYC procedures, and transaction monitoring and reporting systems. Ideal Skills and Experience: Proven expertise in financial law with a focus on digital currencies and blockchain technology. Experience in regulatory compliance, particularly regarding securities, AML, and tax laws applicable to digital currency exchanges. Skilled in drafting and ...
...entry; understanding critical areas such as Anti-Money Laundering (AML) regulations, Howey Test executions, risk assessments and crypto transactions are vital. The project requires: - A high level familiarity with Anti-Money Laundering terminology and regulations - Previous experience in executing a Howey Test - Solid knowledge of risk assessments, particularly within the context of cryptocurrency transactions The right freelancer for this job would ideally possess a robust understanding of the crypto space, with previous experience in AML compliance, risk analysis and conducting a Howey Test. While this project does include elements of data entry, it is primarily analytical in nature and requires in-depth comprehension of AML rules, risk assessments, and c...
...legitimacy of these funds, I am seeking the assistance of a professional with expertise in Anti-Money Laundering (AML) to meticulously document the entire flow of funds. The ideal candidate will possess a profound comprehension of AML regulations and be capable of the process of thorough documentation and comprehensive reporting of the funds. The primary responsibility will involve preparing an elaborate report detailing the origins of the funds, the transactions executed, and any pertinent financial information. Additionally, the report should encompass all the required documentation to ensure compliance with AML regulations. The essential skills for this position include: - Proficiency in AML regulations - Aptitude for financial reporting - Strong document...
...the process of registering with AUSTRAC and need a professional to create a comprehensive Anti-Money Laundering (AML) Policy tailored to my Financial Services business. Your expertise will be invaluable in ensuring compliance with AUSTRAC regulations. Required Documentation: - Develop an AML Policy that meets AUSTRAC's stringent requirements. Business Nature: - Craft the policy specifically for a Financial Services provider. Ideal Candidate Skills: - In-depth knowledge of AUSTRAC regulations. - Proven experience drafting AML Policies for Financial Services. - Expertise in compliance, risk management, and regulatory frameworks. - Ability to analyze financial operations for AML risks. - Strong grasp of legal terminology and documentation structuring. T...
...Mandatory Two-Factor Authentication (2FA) for user accounts - Rigorous Anti-Money Laundering (AML) mechanisms in compliance with regulations - Secure Cold Storage options to safeguard user funds Ideal Skills: - Blockchain development expertise - Proven experience building crypto exchanges or trading platforms - Understanding of cyber-security best practices in fintech - UI/UX design proficiency, prioritizing clean, professional themes - Familiarity with financial compliance and regulatory requirements Your proposal must demonstrate relevant past work, particularly in the areas of crypto exchange development and security. Please highlight any experience with financial applications that adhere to AML regulations and feature both hot and cold wallet integrations. A portfoli...
I'm in need of an experienced and highly skillful accountant. They will either formulate from scratch or modify an existing AML (Anti-Money Laundering) Policy and Procedure. Key responsibilities include: - It's within the financial services sector that requires this unique skillset. - The ultimate purpose is the thwarting of money laundering activities. - Ensuring our systems align with best AML practices. Ideal candidates should have: - Extensive knowledge and experience working in the financial services sector. - Proven track record in setting up or amending AML policies and procedures. - Strong understanding of AML-related financial regulations and standards. - Capability to create a robust framework that effectively aids in preventing money lau...
...Develop a backend system for user registration, including onboarding questionnaires, compliance with KYC, AML, CFT, and PEP regulations. Implement features for users to view their investments and potential returns, and for administrators to manage users and perform reporting tasks. Integrate functionalities for automated email notifications based on user actions and compliance requirements. Ensure the website is compatible with major browsers and meets high data protection and security standards. Requirements: Proven experience in WordPress development, particularly with financial or investment-related websites. Strong understanding of financial regulations and compliance requirements (KYC, AML, etc.). Ability to create user-friendly interfaces and seamless user experienc...
Hi, we need 3 things: 1. AML policy (to copy to our site) 2. KYC policy (to copy to our site) 3. KYC form in PDF - PDF needs to have in footer/header our company name, so it looks like it is from our company, needs to look aesthetically good also (maybe add here site logo somewhere) because it will be sent to our customers. Thanks
...Ethereum, and Litecoin - Secure and user-friendly interface for buying, selling, and storing cryptocurrencies - Real-time market data and charts for users to track their investments - Robust security measures, including two-factor authentication and cold storage options - Seamless integration with popular payment gateways for easy deposits and withdrawals - Compliance with regulatory frameworks and KYC/AML procedures Ideal skills and experience for this project: - Proficiency in blockchain technologies, smart contracts, and decentralized applications - Experience in developing and deploying crypto exchange platforms and wallets - Strong knowledge of security best practices and cryptography - Familiarity with API integration and third-party service providers in the cryptocurrenc...
...am seeking an AML Specialist with CAMS Certification to prepare training materials within a timeframe of two weeks. The ideal candidate should have experience in conducting training sessions and a strong understanding of AML policies and regulations. Requirements: - CAMS Certification - Expert knowledge of AML policies and regulations - Experience in conducting AML training sessions - Strong communication and presentation skills - Ability to deliver engaging and informative training sessions Responsibilities: - Develop and deliver AML training sessions to employees - Ensure compliance with industry standards and regulations - Provide guidance and support in implementing AML policies and procedures - Review and update existing AML polic...
We are looking for an advanced trainer who can provide training on Chain Analysis courses along with the Crypto Currency AML space. The main goal of the training is to prepare the participants for a certification exam. We expect more than 10 participants to attend the training. Skills and Experience: - Expertise in Chain Analysis and Crypto Currency AML - Experience in conducting advanced training sessions - Knowledge of certification exam preparation techniques - Ability to accommodate a large group of participants (more than 10)
...incentivize renewable energy production and consumption. - Offers additional benefits, such as reduced transaction fees or exclusive access to certain features, for users engaged in sustainable energy practices. 7. **Regulatory Compliance:** - Collaborates with regulatory bodies to ensure compliance with energy and financial regulations. - Implements robust KYC (Know Your Customer) and AML (Anti-Money Laundering) measures to enhance security and compliance. The Peer-to-Peer Energy Trading Crypto Project envisions a future where energy consumers become active contributors to the sustainability of the planet. By democratizing the energy market and promoting decentralized trading, the project seeks to reduce carbon footprints, promote renewable energy adoption, and crea...
I am looking for a skilled anti money laundering professional to write a 2000-word article on a specific topic "Predictions For 2024 In The AML/CFT Sector''. I have a clear idea in mind and need someone who can bring it to life with concise and engaging writing. The ideal candidate should have experience in AML/CFT, certifications, and past writing experiences in the topic. Attention to detail and the ability to conduct thorough research are essential for this project. If you are a talented writer with a knack for capturing readers' attention in a short space, I would love to hear from you.
...restructuring. I am looking for an intermediate level of expertise in the consultant. Key requirements for the project include: - Experience conducting interviews in a professional setting - Knowledge of OFSAA and its implementation in organizations - Ability to analyze interview data and provide recommendations for team restructuring, if necessary Modules covered are 1. IFRS9 2. LLFP (preferable) 3. AML (Anti Money Laundering) 4. KYC (Know Your Customer) 5. Transaction Filtering 6. Customer Screening 7. ALM (Asset Liability Management) 8. LRM (Liquidity Risk Management) 9. FTP (Funds Transfer Pricing) 10. PFT (Profitability and Funds Transfer Pricing) 11. Cashflow engine Ideal skills and experience for the job: - Strong communication and interpersonal skills to effectively c...
I am looking for a freelancer to write an academic essay on customer due diligence (CDD) in the banking industry. The essay should be approximately 2000-2500 words in length. Skills and Experience: - Strong background in KYC, AML, CTF, and understanding of CDD. - Excellent research and writing skills - Familiarity with legal requirements related to CDD in banking I will provide you with reading materials to build up your understanding about Company O (the target customer we are onboarding to our bank). You will be given information from the company website, company BOD, shareholders, beneficial owners, audit report, jurisdiction information, recent expansion, email correspondence, etc. All of these materials are fake information and for study purpose only to answer the essay ques...
...assistance in Unix/Linux installation and configuration, and who can efficiently handle the tasks mentioned above. Below is the disk partition snapshot of the RHEL 8.8. [root@PRPD-AML-WEB-01 ~]# lsblk NAME MAJ:MIN RM SIZE RO TYPE MOUNTPOINT sda 8:0 0 100G 0 disk ├─sda1 8:1 0 600M 0 part /boot/efi ├─sda2 8:2 0 1G 0 part /boot └─sda3 8:3 0 98.4G 0 part ├─rhel-root 253:0 0 60.8G 0 lvm / ├─rhel-swap 253:1 0 7.9G 0 lvm [SWAP] └─rhel-home 253:2 0 29.7G 0 lvm /home sr0 11:0 1 10.7G 0 rom [root@PRPD-AML-WEB-01 ~]# df -hT Filesystem Type Size Used Avail Use% Mounted on devtmpfs devtmpfs 3.8G 0 3.8G 0% /dev tmpfs ...
...automate various compliance checks and reporting processes. Key Requirements: User-friendly Interface: The tool should have an intuitive and user-friendly interface for easy data entry, retrieval, and management. Data Collection: Enable the collection of comprehensive employee information, including personal details, employment history, and financial disclosures. Compliance Checks: Automate AML and CTF compliance checks, including identity verification, criminal history checks, and financial background checks. Document Management: Allow for secure storage and management of employee-related documents and records, such as identification documents and signed compliance agreements. Alerts and Notifications: Implement an alert system to notify relevant personnel of compliance b...
I am looking for a freelancer to assist me with my AML compliance project for Canadian FINTRAC. I am registering a mobile money remittance App in Canada. The purpose of this project is to create an AML policy for my organization. I will prefer for the freelancer to be resident in Canada. Skills and experience required: - Strong knowledge of AML regulations and compliance requirements - Experience in creating AML policies for organizations - Familiarity with industry best practices in AML compliance In terms of the risk assessment model, I am open to suggestions and would like the freelancer to provide recommendations based on their expertise. The project should be completed within 3 months, so the freelancer should be able to work efficiently and eff...
The Hireyy is offering a freelance opportunity that seeks individuals with strong connections and networking capabilities within top companies in India. The primary objective of this project is to facilitate the recruitment of candidates for various roles in high-demand sectors such as Java development, Testing, Finance, AML KYC, Data Analysis, Product Analysis, Business Analysis, and DevOps Engineering. Project Budget: The project has a total budget of 9 Lac Rupees, which will be allocated to the recruitment process for 150 cohorts of Hireyy candidates. The budget includes compensation for freelancers who successfully connect Hireyy with hiring managers and decision-makers within top companies. Roles and Responsibilities: Freelancers participating in the Hireyy Talent Connector...
Project Overview: The Hireyy Talent Connector Project is a freelance opportunity that seeks individuals with strong connections and networking capabilities within top companies in India. The primary objective of this project is to facilitate the recruitment of candidates for various roles in high-demand sectors such as Java development, Testing, Finance, AML KYC, Data Analysis, Product Analysis, Business Analysis, and DevOps Engineering. Project Budget: The project has a total budget of 9 Lac Rupees, which will be allocated to the recruitment process for 150 cohorts of Hireyy candidates. The budget includes compensation for freelancers who successfully connect Hireyy with hiring managers and decision-makers within top companies. Roles and Responsibilities: Freelancers participatin...
As a mid-level professional in the AML/KYC Associate field, I have more than 5 years of solid work experience. I am looking to create a successful resume that will showcase my accomplishments to potential employers and demonstrate my skills and knowledge of the AML/KYC field. My goal is to present an organized, detailed list of my current experience and accomplishments in the AML/KYC field, in a visually appealing presentation that will draw the attention of future employers. With the help of a skilled Freelancer, I am confident I can create a winning resume that will make me a competitive candidate in the market. I am looking for a Freelancer well-versed in the AML/KYC field, with the ability to design a great-looking resume that appeals to employers in this fi...
I am looking for a freelancer with experience in implementing a KYC/AML solution with advanced verification features. The main purpose of this project is to ensure compliance with regulations, strengthen security measures, and streamline customer onboarding processes. I require a KYC/AML solution that prioritizes efficiency and speed, as well as ease of integration with our existing ERPNext (Frappe) system. Additionally, the solution should offer a range of verification checks to meet our specific requirements. The ideal freelancer for this project should have: - Strong knowledge and experience in implementing KYC/AML solutions - Expertise in integrating solutions with ERPNext (Frappe) - Familiarity with compliance regulations and security measures - Ability to cust...
I am a small trade company in the UAE, and I am in need of assistance with creating AML (Anti-Money Laundering), record keeping, and compliance policies. Currently, I do not have any policies in place and require someone to develop new ones for my business. Ideal skills and experience for this job include: - Strong knowledge of AML regulations and compliance requirements in the UAE - Experience in creating comprehensive record keeping and compliance policies - Familiarity with the trade or retail industry and its specific compliance needs - Ability to tailor policies to the size and structure of a small company - Excellent communication skills to ensure clear and effective policy implementation throughout the organization The project is urgent
...agreements that cover aspects like liability, user responsibilities, and dispute resolution mechanisms. Consumer Protection Laws: Depending on the jurisdiction, consumer protection laws may apply to your money wallet service. This could involve transparency in fees, clear communication about services, and mechanisms for addressing customer complaints. Anti-Money Laundering (AML) and Know Your Customer (KYC): Many countries have AML and KYC regulations that require financial institutions to verify the identities of their customers and report suspicious activities. Your money wallet might need to implement these procedures. Intellectual Property: If your money wallet involves proprietary technology, branding, or unique features, you'll need to consider protecting you...
...cash pickup. Transaction History: Maintain a history of past transactions for reference. Notifications: Send alerts for successful transactions, exchange rate changes, and other relevant updates. Security:Implement strong data encryption to ensure secure transactions and user data. Verification and Compliance: Follow regulatory requirements for identity verification and anti-money laundering (AML) checks. Localization: Support multiple languages and local currencies for a global user base. Customer Support: Offer in-app customer support through chat, email, or phone. Feedback and Ratings: Allow users to rate and review their experience. Promotions and Referrals: Provide referral bonuses and occasional promotions to incentivize app usage. Location Services: Use GPS to help...
Job Title: Part-time Lawyer with expertise in Company Registration and Crypto Trading License in Lithuania Description: We are currently seeking a part-time lawyer to assist us with registering a company in Lithuania (VASP) and obtaining a crypto trading license. Additionally, we may require occasional legal consultation for other matters after the completion of the project. Responsibilities: - Guide and assist in the registration of a company in Lithuania (VASP) - Navigate the legal processes and requirements for obtaining a crypto trading license - Provide expert advice on legal matters related to company registration and crypto trading - Ensure compliance with all relevant laws and regulations in Lithuania Requirements: - Proven experience and expertise in company registration in Li...
...PayFac systems and processes in order to ensure the highest quality documentation is delivered. If you believe you are the right fit for this project, please submit your application and provide details about why you believe you are suited for it. In total I need someone to create the following: • Procedures for the de-boarding of sub-merchants. • Procedures for Non-Compliant Sub-merchants. • AML policies and KYC policies. • Procedures for monitoring the transaction activity of sub-merchants including sales, refunds, and chargeback levels. • Procedure for monitoring of sub-merchants to ensure they are not engaged in the sale of illegal goods and services. • Procedure for monitoring of sub-merchants to ensure terms and conditions governing the relat...
...considerations in the cryptocurrency industry. The topics covered in the video may include but are not limited to: Legal frameworks: Exploring the different legal frameworks and regulatory approaches adopted by various jurisdictions in relation to cryptocurrencies. Compliance requirements: Discussing the compliance obligations that cryptocurrency businesses need to adhere to, such as anti-money laundering (AML) and know-your-customer (KYC) regulations. Security and consumer protection: Addressing the measures taken to ensure the security of cryptocurrency transactions and protect consumer interests. Taxation: Highlighting the taxation policies and requirements applicable to cryptocurrencies, including capital gains taxes and reporting obligations. By referencing this video, ...
...project is to develop and implement an advanced AML procedure in our organization. Our goal is to ensure compliance with relevant regulatory requirements regarding the prevention of money laundering and terrorist financing, and to protect the reputation and integrity of our organization. I am looking for skillful professionals who are able to efficiently deliver the AML procedure within a week. You should have a thorough understanding of AML regulations and international standards such as FATF and FinCEN. Technical competency and data analysis skills are essential to this project. You must also possess a strong attention to detail and have the capability to think critically. Our ideal freelancer will be an experienced professional in financial crime/AML rela...
Actimize trainer required for online training. Training content: Administrator: IT user. Granted permission to perform ActOne tasks, such as delegating permissions, establishing groups, and customizing ActOne using the ActOne Designer tool. IT User: Advanced technical user responsible for proper maintenance, operation, and performance of the Actimize solution(s). Implementer: Advanced technical user responsible for the proper installation, deployment, and customization of the Actimize solution(s). · Training dates (tentative): 3-Jul-2023 · Training Duration: Trainer will need to let us know how many days are needed Topic :
...processing, wallet management, and blockchain network interaction. Payment Gateway Integration: Experienced in integrating reliable and secure payment gateways to facilitate deposits and withdrawals in both cryptocurrencies and traditional fiat currencies. Security and Compliance: Knowledgeable in implementing robust security measures, such as encryption protocols, two-factor authentication, and KYC/AML procedures, to ensure user data and funds are protected. Familiarity with industry best practices and compliance with relevant regulations is essential. User Interface Design: Proficient in designing intuitive and user-friendly web interfaces, ensuring seamless navigation, responsive layouts, and real-time data updates. Experience in mobile application design is a plus. Testin...
I am seeking consultation and recommendations for my Actimize Watchlist Filtering (WLF) project. The scope of the project is not a full implementation, nor is it customization of an existing system. Rather, I am looking for someone who can provide expert guidance on how to execute the cutomer batch file in WLF and generate the ALERTS. The ideal candidate will have experience with Actimize WLF and be knowledgeable about compliance requirements related to sanctions. The project timeline is tight, with a desired completion time within weeks. Skills and experience needed for this project: - Expert knowledge of Actimize WLF - Experience running the batch file to generate the alerts - Ability to provide clear and concise recommendations and guidance - Strong communicati...
Need actimize trainer for corporate training Mode : online Toc/syllabus attached
...with my architecture projects. For that I need a brand design and identity. I want o create a modern and unique logo for my architecture company. The logo should reflect my values and convey a focus on project visualization. You can consider symbols related to architecture, graphic design elements, or a combination of stylized letters. Initials: you can create an identity element using AM / MA / AML initials. Color palette: You can opt for colors related to architecture, such as neutral tones, grays, blues, or greens, or explore more vibrant and eye-catching colors that reflect creativity and innovation. Typography: Select a typography that reinforces the studio's image. You can choose modern and clean fonts to convey a contemporary style, or opt for more traditional a...
...security standards and mechanisms, such as SSL, AML (Azure Managed Identity), OAuth, and role-based access control (RBAC). Requirements: 1. Bachelor's degree in computer science, information technology, or a related field. 2. In-depth knowledge and hands-on experience with Azure Integration Services, including Logic Apps, Service Bus, API Management, Event Grid, Azure Data Factory, and Azure Functions. 3. Strong understanding of CI/CD and DevOps practices, with experience in implementing automated deployment pipelines and infrastructure as code. 4. Familiarity with .NET development, C#, and working with IDEs such as Visual Studio and Visual Studio Code. 5. Solid understanding of security standards and protocols, including SSL, AML, OAuth, and RBA...
Looking for someone who can sell or create lead for AML Software for Banks, Fintech in UAE, UK, Sauidi, Singapore, Taiwan, Indonesia
Need a press release prepared to promote an event call Pitch! @RTG The event is part of a gambling law and regulation conference, Regulating the Game London 2023 more details available at The Pitch! @RTG is an evening event as part of the ocnference and we describe the event as follows: Pitch! RegTech, RG, AML & compliance innovation This event is focused on showcasing innovation that advances compliance, responsible gambling, regulatory policy and practice, and anti-money laundering outcomes for the sector. We want firms to pitch leading-edge products and services that introduce step change in activities and outcomes for the sector. We are also interested in presentations on emerging practices and trends in industry supervision, safer gambling and anti-money
1. Modules to cover Motor/ Non-Motor and Takaful operations. 2. Modules to cover CRM/ Sales/ Underwriting/ Servicing/ Claims/ Re-insurance/ Commission/ Incentives/ Finance/ fully integrated workflow/ document management/ MIS/ Data Management and Report Development/ Product Set-up/ Administration including user management/ Call Center/ Risk Assessment including KYC and AML verifications.
It's needed to write an AML for a platform that sells goods for an online game (Counter-Strike).
