ANTI MONEY LAUNDERING MANUAL FOR ACCOUNTING/AUDIT FIRM
$250-750 USD
Paid on delivery
We want to prepare and anti-money laundering manual for an accounting/audit firm
Project ID: #15536111
About the project
18 freelancers are bidding on average $501 for this job
I am an experienced and a professional research writer with a strong background in manual preparation and tech writing. Relevant Skills and Experience Tech writing Research writing Proposed Milestones $555 USD - on c More
I hold years of experience of working in the advisory department of one of the Big 4 Audit firms. I am well versed with various compliance, taxation, financial reporting and corporate governance laws. Relevant Skills More
Need a manual on anti-money laundering Relevant Skills and Experience Chartered Accountant with more than 10 Yrs of experience Experience in Internal Audit (incl. policies audit) Experience in making policies and orga More
I have CA background and part of CA firm at managerial level and able to deliver you quality work, time commitment and professionalism. Relevant Skills and Experience Accounting, Finance, Intuit QuickBooks, Payroll, R More
I am an experienced legal writer who has written several anti-money laundering manuals Stay tuned, I'm still working on this proposal.
Hello people how is going. I am graphic designer, illustrator and I ve got accounting experience. I am wondering how many pages would have the manual ? and the size ? Relevant Skills and Experience Graphic Designer, I More
Hello, I am qualified Chartered Accountant with over 5 years of work experience in field of pricess documentation and gap analysis, accountancy, and audit. I am proficient in microsoft office app. Relevant Skills and More