ANTI MONEY LAUNDERING MANUAL FOR ACCOUNTING/AUDIT FIRM

Closed Posted 6 years ago Paid on delivery
Closed Paid on delivery

We want to prepare and anti-money laundering manual for an accounting/audit firm

Accounting Finance Intuit QuickBooks Payroll Research Writing

Project ID: #15536111

About the project

18 proposals Remote project Active 6 years ago

18 freelancers are bidding on average $501 for this job

pavi87june

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 c More

$555 USD in 5 days
(813 Reviews)
8.0
prithvi81

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 Ex More

$250 USD in 5 days
(171 Reviews)
7.2
daniyal3214

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 More

$250 USD in 1 day
(161 Reviews)
6.3
WorldAccountants

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 orga More

$333 USD in 5 days
(21 Reviews)
5.9
Inamurrehman1985

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, R More

$300 USD in 5 days
(29 Reviews)
4.9
otijavock

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

$300 USD in 10 days
(23 Reviews)
5.2
arslanu2

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 Acco More

$750 USD in 7 days
(17 Reviews)
4.2
gerardolamus

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, I More

$250 USD in 10 days
(1 Review)
1.0
sachinkherodia

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 More

$666 USD in 10 days
(0 Reviews)
0.0
clkwin

A proposal has not yet been provided

$777 USD in 10 days
(0 Reviews)
0.0