Anti money laundering policycông việc

I need a software engineer experienced in game development and cheat systems. The primary task is creating a test cheat for my game, specifically focusing on an "Anti Falling" feature for characters. Key Features: - Automatic Character Stabilization: The character should stand still when the Anti Falling system is triggered. Skills and Experience: - Experience in Game Development, preferably working with anti-cheat systems - Knowledge of DLL - Capability to construct and execute relevant test cheats. Your expertise will play an essential role in improving the robustness of my anti-cheat system. Combinate whit hotkey.

Hi Md Robiul Islam R., Here is your Money For January.

...what I envision for the site: **Core Features:** - Real-time stock prices integrated to provide up-to-the-minute market data. - An engaging trading simulation where users can practice trading stocks in a risk-free environment. - user and admin panel -real market data future and option segment - commodity live future data of gold,silver, copper, alluminum, crude oil, natural gas etc. - add virtual money to trade - market watchlist, profit and loss account, trade history **Target Securities:** - Initially, the site will focus on stocks. As we grow, there might be opportunities to expand to other securities. **Educational Resources:** - Although the question about educational resources was skipped, I'm still evaluating the possibility of including them based on the develope...

Hi VBinfotech, You completed a job for me back in 2021, i raised some money as i had another project running, but this took this closed due to covid, taking the funds i had set aside for The Foodie App. I'm making preperations again, this time looking into late this year early next year but i'm getting everthing together. I'm just checking the APK you sent me is still ok. Can you confirm please - Foodie Heaven, Thanks Dave

...is designed using figma. The site is going to be an invoice app geared towards freelancers and small businesses. I will need designs made for things like login pages, landing page, dashboard, create invoice page, preview invoice page, browse, add and edit clients an income page. budget is a bit low as i don't have much to spend at the moment, could be a portfolio work for someone in need of the money. Thank you in advance!...

Looking for an experienced translator to convert an important policy document into Standard Hindi. The objective is to engage effectively with our Hindi-speaking audience. The translated document should maintain a rigorous formal tone. Ideal Candidate: - Comprehensive understanding of Standard Hindi language - Demonstrable experience translating English to Hindi - Capability to sustain formal tone throughout the document - Background in policy or legal translation would be highly valuable. This is a significant project for us, as it will assist us in better communicating our policy to a vital segment of our client base. If you meet these qualifications and have a record of providing high-quality, accurate translations, we would love to hear from you.

We are a company that sells supplement raw materials. Now we want to apply for a logo for a brand raw material, and its name is: ErgoYoung™. The main effects of this product are Anti-aging, Improved skin health, Anti-oxidation, Eye protection, Brain health, etc. We hope the color of the logo will be very bright red, yellow or green, which looks very fashionable and full of vitality. I have attached several photos in the attachment, which is the feeling we really like for your reference.

My Website is based on the concept of Pinterest but with a twist of marketplace. I want you to complete the marketplace concepts parts now with proper payment gateway implementation for businesses and end users. Moreover, you should also apply cancellation and refund policy systems, define and withdraw methods, transaction processes and add a KYC mechanism for business and users to make the flow seamless. The system should work such a way that any product purchased has to be sent by the seller directly to the customer and of the customer does not like it, the have to return it in a specific time duration. See if the system also needs a courier service integration or not. We can discuss other details later.

...specified recruitment strategy and we wish to develop a brand new one. Our company primarily needs to fill entry level positions. Ideally, the freelancer should possess: - Extensive experience in HR consulting, specifically in developing recruitment strategies. - Strong knowledge about recruitment best practices. - A record of successfully hiring for entry level positions. - An understanding of HR policy and compliance. Looking forward to working with someone who can help us identify and attract the right candidates for our company....

...events, including business names, sale values, contact information (names, emails, phone numbers), and addresses. Data Storage: Use a lightweight database or a simple file storage solution (e.g., CSV, JSON files) to save the scraped data. This approach simplifies the storage mechanism, focusing on ease of access and manipulation for reporting purposes. Report Design: Design a template for the "Money on the Move" report that highlights essential information about recent liquidity events. The report should be easily digestible, allowing the business development team to quickly identify outreach opportunities. Implement functionality in Python to populate the report template with data from the scraper. Consider using libraries like Jinja for template rendering or Pandas ...

My Website is based on the concept of Pinterest but with a twist of marketplace. I want you to complete the marketplace concepts parts now with proper payment gateway implementation for businesses and end users. Moreover, you should also apply cancellation and refund policy systems, define and withdraw methods, transaction processes and add a KYC mechanism for business and users to make the flow seamless. The system should work such a way that any product purchased has to be sent by the seller directly to the customer and of the customer does not like it, the have to return it in a specific time duration. See if the system also needs a courier service integration or not. We can discuss other details later.

I'm seeking a highly skilled digital marketing expert with a knack for making videos go viral on YouTube. My primary goal is to increase brand awareness, ultimately leading to earning money through channel monetization. Currently, my YouTube channel is not monetized, and I need your expertise to not only boost the video's popularity but also guide me through the process of channel monetization. GOALS - I JUST WANT A PERSON TO VIRAL MY 2-3 VIDEOS AND GET MONETIZE MY CHANNEL ...AS SOON AS YOU WILL VIRAL MY VIDEOS (WHAT TYPE OF VIDEOS I WILL TELL YOU PERSONALLY) I WILL GIVE YOU YOUT MONEY

I urgently require an expert who can proficiently set up a well-configured email server for me. I have previously made attempts but without success. The successful freelancer will have demonstrable experience and expertise with various email servers. You only apply if you have configured more than 10 email servers and all are working. I am going to repay f...well-configured email server for me. I have previously made attempts but without success. The successful freelancer will have demonstrable experience and expertise with various email servers. You only apply if you have configured more than 10 email servers and all are working. I am going to repay for this job on freelancer.com as previous developer isn't able to setup correctly. All time and money went worthless. So ple...

We need few tasks to be done on our Existing IOS native app. 1. Check Login / Registration process on Both side Customer and User side and fix so anyone can do login and all. 2. Currently we are using Stripe payment gateway and want to add another more payment gateway like...Add Apple pay payment ga...transaction which USER do with Customer while paying for thier services. Its Hair barber app. Add TIP process also on app when any customer wants to pay any TIP to user when he happy with thier work much. 3. Currently we are using Twillio for SMS services which we want to change another good service provider like One Signal and all to make more easy to use... Update contents text on appstore privacy policy. We will provide our source code of app to selected candidate. Budget 30$...

I need an ...which allows users to create groups (which BuddyPress already does) but also to charge other members to access their newly created group. More details I have WordPress with Buddypress installed. I have it set so my users can create groups. What I would like is that my users can create groups and charge people to join their group. The money collected would be a split between me and the group owner. The split could be easily done in Stripe Connect where the money is split in real time or this could connect to Woocommerce. Of course for the admin of the group there would need to be a page that they only see, where they would set pricing for group. The pricing could be one time or monthly recurring charge. This would also be the area where they would connect thei...

Become our direct partner in India and earn money. Partner up with a successful entertainment company and get a competitive commission. Quick registration We've made it as easy as possible to register and verify your affiliate account. Get your first affiliate link in no time! Guidance and support We will gladly share our wealth of experience and knowledge with you and help you start from scratch. Your personal manager will help you build the right marketing strategy, and resolve any issues you may encounter. Ready-made promo materials No more using your own time and money on marketing - our team has a wide range of ready-to-use, high quality promotional materials on hand to maximize conversion. Quick and easy payouts We've cut down our wait times to the bare m...

I've set everything correctly but i still can't get the name,email and address for the Stripe Payment Page. You won't be making the work from scratch. I'm just looking for someone to help with where I'm stuck. Fast and easy money.. $50 Maximum Budget!

I'm in need of an experienced electronics engineer to evaluate options of USB interface device. The device should have a USB capable microcontroller, internal or external analog and digital inputs, with 5V tolerance, and ideally 0-5V range for analog input. The device for which...document with several options, with reasons for the choices. There should be a column for cost of each significant BOM items, eg MCU, ADC, level shifters, LDO, etc, etc. The ideal candidate will have a strong background in electronics engineering and MCU related hardware development. But also a DFM common sense not to choose only the most capable components but ones which offer the best value for money. On production of a successful report, there will be a strong chance of development with the chose...

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Hello Giovanni, I am interested in this job, my English is pretty good so I am confident I can do a very good job, and because I am new in this website, you can pay me whatever you want, 1 dollar, 2 dollars, or 1000 dollars, is up to you, but if I have a good performance you have to call me the next time and we can discuss a reasonable amount of money in that opportunity.

I'm leveraging Klaviyo for my email marketing campaigns and have already configured my email list within this platform. My primary focus now is to ensure that my emails are optimized for deliverability by adhering to industry-standard authentication practices. For this project, I require assistance in verifying and potentially configuring my Sender Policy Framework (SPF), DomainKeys Identified Mail (DKIM), and Domain-based Message Authentication, Reporting & Conformance (DMARC) records to be in full compliance with Google & Yahoo's sender requirements. This is a crucial step in improving my email deliverability, reducing the risk of my emails being marked as spam, and ultimately enhancing my overall email marketing effectiveness. **Ideal Skills and Experience:** ...

I'm in need of a proficient Python developer to create a tool for me that can scrape LinkedIn profiles. The specific information I'm targeting is: - Name and job title The tool should go a step further to imitate human behavior in its scraping process to bypass LinkedIn's anti-scraping measures and login requirements. In terms of output, I'll need the scraped data delivered in a CSV file format. Ideal Skills: - Python programming - Web scraping - Knowledge of LinkedIn's platform and anti-scraping measures - Experience working with CSV data formats This project would be perfect for someone who has previous experience developing similar tools or working on scraping projects, especially those guaranteeing the scraping efficiency and effectivenes...

I am looking to create a testicle cooling device. Please see this for reference: (The company that was creating the above product abandoned it) I need to be able to wear it all day. I plan on wearing it basically all day with sma...and sell them, i'm all for it. Actually, i'd probably be a repeat customer as the years go by. *Engineers in Sri Lanka will not be chosen. United States engineer preferred, or an enginner with knowledge of their countries customs process and is CONFIDENT that this device will not be held up in customs. This is my second attempt at this project, as the first attempt ended up wasting time and money after reaching a dead end because Sri Lanka customs decided to not let the engineer ship the device.

I am looking for a talented developer who can create a simple crypto mlm website with the following requirements: Purpose: - The purpose of the website is to provide a platform for cryptocurrency , referal system Security: - I expect custom security measures to be implemented for the website to ensure the safety of user transactions. Skills and Experience: - E...knowledge of different cryptocurrencies is required. - Strong design skills and the ability to create a visually appealing and user-friendly interface are necessary. If you are a skilled developer with experience in crypto website development and custom security implementation, and you have a keen eye for design, I would love to discuss further details with you. Do not bid if you are asking for more money than the writ...

I have acquired a significant amount of cryptocurrency through successful winnings on a crypto-casino platform, which I have subsequently withdrawn to my bank account. In order to establish the 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 documen...

I'm in need of a skilled developer who can craft a smooth, easily-usable e-commerce platform, be it a website or an application. This project will integrate PayPal as our primary payment gateway. Key Aspects: - Considerable experience in creating eCommerce platforms. - Pro...systems, specifically PayPal. - Development of a robust product search feature is crucial. - Need the app to be well built and engaging. - All the input and function button should be working. Please only bid for this project if you have the above skills and have previously worked on similar projects. Your success on this project could open the door to many future collaborations. dont have much money to provide you with but once the app and service is provided will give big amount and u can keep picture o...

I am looking for a skilled interviewer to gather market research data specifically from residents in a shopping centre in Milton Keynes on Tuesday 13 February. Your responsibilities include: - Distributing awareness literature about Milton Keynes City Council's New City Plan (see link for for more information The current phase of engagement is "People friendly and Healthy Places" ) - Encouraging residents to complete an online survey on this (using tablets) - Encouraging residents to provide qualitative feedback on their neighbourhoods Ideal candidates have the following skills and experiences: - Previous experience conducting street interviews for market research - Strong analytical skills - Exceptional

...of an expert with strong understanding of Group Policies in Windows Server 2022 and Windows 11. Key project tasks include: - Crafting new Group Policy Objects (GPOs) as per required standards - Resolving issues related to Group Policy application - Implementing specific security measures using Group Policy Security settings to be implemented: - Enforcing password complexity requirements - Activating BitLocker encryption - Regulating user account control (UAC) settings - Restricting access to certain applications The perfect freelancer for this project will have substantial experience in working with GPOs, ability to troubleshoot Group Policy issues and sound understanding of implementing security settings. I appreciate if you could also advise best prac...

I'm looking for someone who can assist in resolving the problem I have with my deactivated Amazon account. - My account was suspended due to a violation of Amazon's policies, specifically, it was reported for unauthorized use of copyrighted content. Skills/Experience required: - Deep knowledge of Amazon's Intellectual Property policy - Professional experience dealing with IP violations on Amazon platform - Proven track record of reinstating deactivated Amazon accounts - Strong communication skills to liaise with Amazon regarding account reinstatement

Our task may be to provide you with some English websites where you need to interact with the AI to get the common money-saving tips we need. Collect money-saving information based on the issues users care about most.

I require a system that extracts specific product inventory details daily from Excel files. These documents possess cookies design...save the downloaded Excel file How much for this spec? - Ideal candidate skills: - Expertise in Python - Experience with web scraping against anti-scraping techniques - Proficiency in handling cookies and session management - Familiarity with Excel file structures - Ability to automate tasks and schedule daily runs - Main Objectives: - Navigate and overcome anti-scraping defenses - Accurately extract daily product inventory details - Automate the scraping process to run daily Interested freelancers should showcase similar work and explain their approach to ensure reliability and accuracy in the face of sophisticated ant...

USA and Europe Verified Email Database required, Database should be tested and used by email marketer. If your data will be approved then you will becom...Database required, Database should be tested and used by email marketer. If your data will be approved then you will become our go to guy for all future databases. Please don't apply it by thinking of a one time job only. Experience with high conversion data extraction will be preferred only. If you are a beginner, then please mention it, as your experience will increase and chances to earn huge money with us is there. So beginners needs to be honest in this role so don't over-promise anything with me. Experienced will be checked and responsible for everything in the data. So if you are confident about your services...

Looking for design and development of a social media services selling website like instagram followers, youtube views etc Main focus of design is to select & optimise the theme for CONVERSIONS especially for mobile users We will need the following pages 1. Home Page 2. Buy instagram followers instagram likes 4. Buy instagram Comments 5. FAQ 6. Privacy Policy 7. Terms & Conditions The Design for pages 2 to 7 will be same since theres not much changes to be made So youre basically designing. 2 pages that is homepage and rest of the pages Integrate Payment processors like paypal, stripe, crypto etc

I'm seeking a skilled individual who can help me achieve my goal of earning money by increasing meaningful interactions with the Google ads on my blog "". Here is what I envision for this project: - Daily Engagement: I need someone to click on the Google ads placed on my blog multiple times a day, responsibly and without violating any terms of service. - Quality Interactions: After clicking an ad, I would like the person to navigate through the advertised site, showing genuine engagement that can improve ad performance metrics. Ideal Skills and Experience: - Proficient in online navigation and understanding of ad interaction - Experience with ad platforms and awareness of compliance requirements - Reliable with consistent internet access - Good communication

I'm seeking an experienced developer to create a robust platform for my business centered around international money transfers. Here's what I need: - **E-commerce Features**: Integration of a secure payment gateway enabling international money transfers. - **Currency Exchange Rate Calculation**: Real-time conversion rates should be visible to the user, accurate to the latest market data. - **Compliance Oversight**: The site must adhere to cross-border payment regulations, ensuring every transaction is legal and secure. - **Tracking System**: Users should be able to track their transfers in real-time, ensuring transparency and building trust. **Ideal Skills**: - Proficiency in e-commerce web development - Experience with financial APIs for real-time data ...

I'm in the process of creating my online jewelry website and need comprehensive content created for various aspects of my website. Specifically, I need a Privacy Policy, Terms and Conditions, FAQ, Refund Policy, and Delivery Information. For the Privacy Policy, it should include the following areas: - Information collection - Data storage and security - Third-party disclosure In the Terms and Conditions, focus on details regarding: - User responsibilities - Intellectual Property - Limitation of liability Professionals with experience in drafting content for e-commerce, specifically in the jewelry industry, will be highly preferred. Proficient knowledge about legal regulations and understanding of the online retail industry is also vital for this project. You c...

Our task may be to provide you with some English websites where you need to interact with the AI to get the common money-saving tips we need. Collect money-saving information based on the issues users care about most.

...immediately if you are awarded the project. Our store is fully functional and configured with payment gateways installed and working. Initial short sprint tasks: 1) Integrate stripe payment gateway with our API so that when a purchase is made in woo, it will trigger our API to activate a phone and then return the QrCode to the client. (Stripe: Use authorization/hold followed by "capture" of money only after activation success message is received from our api). 2) Deliver the PDF/QrCode and phone number information to the user through their woo account and via email. 3) After this we will go to selection/installation/configuration/customization of Affiliate program plugin. 4) Modifications in our C# for long term work. This is for ongoing long term development and...

I'm in need of a talented individual with a knack for bargain-hunting who can help me acquire digital media at a more affordable price. The product name that I want to buy is Domont Corporate/Business Strategy and Strategic Planning Toolkit, the original website is: of the product is $1500. I've already found some websites where I can purchase other domont toolkits, but not the Strategy one: If you find a website where I can buy it for less than $50, and it is a working website (not a scam where I will lose money) I will pay $20-$30 for you immediately. The first one to find a valid address will receive the money. Simple.

I'm seeking an accomplished designer to craft an informative poster that encapsulates our company's core policies, code of conduct, and safety guidelines. It will serve as a large display within our office spaces to reinforce our corporate culture and values. Project Requirements: - Design a visually engaging A1-sized poster. - Integrate the company's rules, code of conduct, and safety guidelines. - Create a clean, professional layout that's easy to read. - Use brand colors, logos and images to maintain corporate identity. Ideal Skills: - Proficient in graphic design and layout. - Experienced with large format printing requirements. - Strong understanding of branding and corporate design principles. - Attention to detail, particularly with typography and readability....

I need a talented software engineer, skilled in web application development to help write some policies and procedures and test the solution for security vulnerabilities. The project will primarily focus on data processing. Additionally, the ideal candidate has experience with writing policies and tackling problems related to Continuous Integration/Continuous Deployment (CI/CD) pro...primarily focus on data processing. Additionally, the ideal candidate has experience with writing policies and tackling problems related to Continuous Integration/Continuous Deployment (CI/CD) procedures, as some work will require handling such issues. Skills and Experience Desired: - Web application development - Data processing - Experience in cybersecurity - CI/CD procedures proficiency - Policy...

Confirmis is currently looking for Suvery Support Collaborators based in Thailand! We are Confirmis, a business information service company headquartered in Singapore. Currently, we are conducting the Business Pulse survey for the first part of 2024 to collect Business Sentiment Data in ASEAN in the n...Simple and straightforward task. • Receive payment for your successful responses! • Increase your confidence and communication skills by connecting with various businesses. • Experience engaging and expanding your network with diverse firm executives and personnel in your country. • Understand the various types of businesses that will expand your horizons and general business knowledge. Our payment policy: we will release the payment on the following Monday afte...

I’m seeking an expert to facilitate the development of our legal policies using the iubenda platform. Specifically, I require a Cookie Policy, Privacy Policy, and Terms & Conditions that are not only aligned with legal requirements but also encompass the following: * A Cookie Consent Banner * Transparent information about data collection and usage * GDPR compliance statements The policies should be one hundred percent compliant, effectively communicating the collection and use of data to our users. Though not specified, an easy-to-understand, professional, and accessible layout would be ideal. Ideal candidates for the job would be individuals with a strong background in law, especially in areas concerning online privacy, GDPR, and Cookie Laws. Experience in using...

I'm seeking an expert to update our privacy policy and ensure robust data security measures for sensitive data handling in compliance with GDPR. **Core Requirements:** - Revise privacy policy in line with GDPR regulations. - Focus on secure storage and data handling protocols. - Enhance data access and user rights procedures. **Ideal Skills:** - Proficiency in GDPR and privacy laws. - Experience with data security in IT environments. - Strong background in drafting privacy policies. **Key Deliverables:** - Updated GDPR-compliant privacy policy. - Documentation detailing security protocols. - Implementation plan for new data access procedures. This project requires a detail-oriented approach with a commitment to data protection and the ability to deliver wi...

I’m looking for experienced Affiliate Marketers to help me promote my affiliate links (CPA) to Uber/Lyft drivers and delivery drivers in the United States. I’m an affiliate partner on a platform that helps drivers save money on their car repairs and maintenance. I’ll pay you $500/100 Customers a week.

I need to translate this app from ThreeJS to BabylonJS. The code is pretty old and uses ThreeJS + cannon for physics. The idea is to move to BabylonJS (last version 6.37) + cannon-es probably (maintained version of cannon) and cleanup the code since its pretty messy (this code will be integrated in other project l...cannon) and cleanup the code since its pretty messy (this code will be integrated in other project later). Need to use vite react-ts. (React + typescript + vite). If you are interested and want more information ask me for a detailed Tasklist. Project to migrate to Babylon: If everything looks good at the end, we might have an additional contract (more money) to migrate to Rapier or Havok for physics.

...relevance of specific search results to ensure they are accurate and useful Identify low-quality content that may negatively affect user experience Evaluate the accuracy of image search results to determine if they are appropriate and relevant Work benefits Work from home part time and when you want with a flexible work schedule Work-life balance - maintain your lifestyle while you work Earn extra money on the side Timely payments made directly to your PayPal or bank account Access more opportunities when you join our TrainAI community Equipment you'll need High-speed internet access (cable modem, DSL, etc.) A smartphone and a personal computer running the latest version of Google Chrome State-of-the-art antivirus software to protect your computer as you surf the web W...

...range of company websites. This would be an ideal project for someone who has a strong background in web scraping, data extraction, and automation processes. Key Requirements: - Efficiently scrape contact information, product details, address specifics, and fundamental company descriptions. - Ensure the accuracy and cleanliness of the scraped data. - Implement a solution that can bypass basic anti-scraping mechanisms. Skills and Experience: - Proficiency in Python and web scraping libraries (e.g., BeautifulSoup, Scrapy, or similar). - Familiarity with parsing HTML/CSS and working with APIs if needed. - Experience in data manipulation and extraction. - Capable of delivering scraped data in an Excel spreadsheet format. Final Deliverables: - A working Python scraper that can b...

...of an expert with strong understanding of Group Policies in Windows Server 2022 and Windows 11. Key project tasks include: - Crafting new Group Policy Objects (GPOs) as per required standards - Resolving issues related to Group Policy application - Implementing specific security measures using Group Policy Security settings to be implemented: - Enforcing password complexity requirements - Activating BitLocker encryption - Regulating user account control (UAC) settings - Restricting access to certain applications The perfect freelancer for this project will have substantial experience in working with GPOs, ability to troubleshoot Group Policy issues and sound understanding of implementing security settings. I appreciate if you could also advise best prac...

I'm in need of a Python Django developer who can focus on integrating a unique user authentication feature into my project. Experience with database and payment gateway integrations is a plus. The project encountered a setback, necessitating its cancellation. The reason behind this is tied to issues surrounding order cancellation and money refund complications. Skills: * Python Django * Database Integration * Payment Gateway Integration * Problem-solving Experience: * Handling similar refund-related issues in previous projects will be highly beneficial. Please note that the project requirements have changed, but I'm in the position to negotiate a fair budget and a timeline that takes account of other project priorities to prevent further cancellations.