Objective: To position/place AML/CTF consulting firms on a quadrant type graph based on a) the scope of their services and b) the geographic reach of their services (i.e., where they are present and providing those services.
A subset of EMEA countries (list provided).
A specific list of services (list provided).
An initial but incomplete list of AML/CTF consulting companies (list provided) to which you should add through Google searches, including terms in the language of specific countries.
Use google to:
1) Identify companies that provide AML/CTF consulting services., in addition to those already identified.
2) Determine which consulting services they provide
3) Determine in which countries they are present and provide those services
An Excel sheet with a table to be completed by you with the name of the AML/CTF consulting company, the type of service it provides, and the regions/countries it is present in.
A quadrant graph (updated with the information from the Excel worksheet) will be updated by placing (copying and pasting) the reduced version of the Logos obtained from the Internet (and names where these fit) of the AML/CTF consulting firms identified.
Questions are welcome at anytime in the process.
This work is very important so only serious and experience candidates are welcome.
2 days from today to do the work.