We in process of establishing a law and accountancy firm in Sydney Australia. We want to build AML compliance program. We need an AML/ KYC expert who can help us building AML program from scratch. He must have experience of AML training as well. CAMS certification is must. Our specific needs are AML policy document, AML operation controls, KYC screening, and IT solutions.
Your bid must must answer following questions:
What are AML regulatory requirements for our firm?
How does your experience meet our criteria?
What are the projects that you have completed before?