ANTI MONEY LAUNDERING MANUAL FOR ACCOUNTING/AUDIT FIRM

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 completion I would really like to discuss this project further. Please visit my profile...

I can create comprehensive anti-money laundering manual covering provision from regulations, implications, self-guide approach, reporting process to empower employees to follow the right steps. Relevant Skills and Experience I have worked on creating quite a few ethical and business manuals for audit firms to manage work ethically. Proposed Milestones $250 USD - manual We can further discuss the requirement in detail...thanks!!

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 and Experience I will be happy to discuss in detail that how I am highly suitable for this project. Proposed Milestones $250 USD - Complete Milestone

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 organization documents Proposed Milestones $333 USD - Project - MileStone Please feel free to share more details on messages

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, Research Writing Proposed Milestones $300 USD - Accounting, Finance, Intuit QuickBooks, Payroll, Research Writing

I am an experienced legal writer who has written several anti-money laundering manuals Stay tuned, I'm still working on this proposal.

I can provide you with anti-money laundering manual for accounting/audit firm. I am also physically the part of the ​Audit firm and I have practical experience in your desired area. Relevant Skills and Experience Accounting, Finance, Intuit QuickBooks, Payroll, Research Writing Proposed Milestones $750 USD - My Offer

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, Illustrator 100% experienced Proposed Milestones $250 USD - depending of the project Pls can we have a chat ? looking forward

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 Experience Hello, I am qualified Chartered Accountant with over 5 years of work experience in field of process understanding and documentation drafting. I am proficient in microsoft office app.

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