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    4 jobs found, pricing in USD

    i need an AML solution developed for an istitution with frequent new user registrations, mobile money transactions. 1. Risk management and compliance 2. Know Your Customer 3. Transaction Monitoring and Behaviors 4. Watch List Monitoring (Listed criminals identification) 5. AML Alert Case Management 6. Powerful Backend Capability 7..AML Audit Trail/ Logs: - To track and control events in real time ...

    $1125 (Avg Bid)
    $1125 Avg Bid
    1 bids

    i need to develope website for reports in asp.net

    $347 (Avg Bid)
    $347 Avg Bid
    20 bids

    i need to develope website for reports in asp.net

    $336 (Avg Bid)
    $336 Avg Bid
    15 bids

    i need to develope website for reports in asp.net

    $329 (Avg Bid)
    $329 Avg Bid
    29 bids