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Fiverr Pro
English
$
USD
I will do compliance aml cft risk assessment, regulations drafting
About this Gig
Do Compliance, AML /CFT research, prepare regulations, policies & procedure for business compliance. Also risk assessment, advice on business compliance, business establishment requirements in overseas, Europe and other regions, provide sanctions screening from international recognized data bases of UN, and other forums.
Mutual Evaluation Report based analysis for business jurisdiction risk.
Other Business Consulting Services I Offer
FAQ
What services are included
Compliance, Risk Assessment, Sanctions Screening, Framework of Compliance analysis, Policy Document.
Reviews
2 reviews for this Gig
| (2) | ||
| (0) | ||
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| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
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Most relevant
I irenadx1
Saudi Arabia
Communication is excellent, work is excellent as well.
$50-$100
Price
2 days
Duration
J 
Seller's Response
Helpful?A albarrak20
United Kingdom
Ongoing collaborationHe is great.. I recommend him.
$50-$100
Price
7 days
Duration
Helpful?
Reviews
2 reviews for this Gig
| (2) | ||
| (0) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Recommend to a friend
- Service as described
Sort By
Most relevant
I irenadx1
Saudi Arabia
Communication is excellent, work is excellent as well.
$50-$100
Price
2 days
Duration
J Seller's Response
Helpful?A albarrak20
United Kingdom
Ongoing collaborationHe is great.. I recommend him.
$50-$100
Price
7 days
Duration
Helpful?
