Conference Note-Taking and Speaker Interaction - 04/05/2024 07:06 EDT
Subject : forex. Location: Spain, Zaragoza (full address to be disclosed). Date: 2024/May/05 (Sunday) @ 11.00 AM - 2.00 PM Language: spanish. Biding ending: tod...
Read moreSubject : forex. Location: Spain, Zaragoza (full address to be disclosed). Date: 2024/May/05 (Sunday) @ 11.00 AM - 2.00 PM Language: spanish. Biding ending: tod...
Read moreI'm in immediate need of a part-time attorney fluent in the intersecting realms of financial law and digital currency. My crypto exchange platform is at a criti...
Read moreI am in need of a skillful individual based in India who is open to part-time opportunities with potential for business partnership. The work will be result-ori...
Read moreI am seeking an AML Specialist with CAMS Certification to prepare training materials within a timeframe of two weeks. The ideal candidate should have experience...
Read moreI am looking for AML/CFT professionals who can help me with speaking engagement activities or media coverage in their blogs/website. Basically i want to increas...
Read moreI am seeking an OFSAA consultant to conduct interviews for a specific department in my organization. The desired outcome of the interviews is to assess the team...
Read moreI am in need of a freelancer who can connect my MT 103 to any bank for the purpose of money transfer. The project has a time constraint and needs to be complete...
Read moreI am looking for a freelancer to assist me with my AML compliance project for Canadian FINTRAC. I am registering a mobile money remittance App in Canada. The pu...
Read moreFCA Small payment institution application Payment Services: - Money remittance Required Documents: - Assistance needed in preparing necessary documents Ideal Sk...
Read moreWe are in need of a contractor with extensive experience in obtaining money transmitter licenses in all 50 U.S. states. The ideal candidate will have a strong u...
Read moreTrader Profesional de Crypto y FIAT (Dinero real en países) busca EQUIPO o Estratega para crear sistema Bancario o Digital para enviar dinero de un país a otro...
Read moreI'm searching for an experienced currency exchange instructor to provide advanced training. I am looking to open a persian currency exchange shop and need to de...
Read moreA Simple App to Connect to an API and and show strings like chat gpt, If you need something else, then you are not right person to to publish their first androi...
Read moreI am looking for a freelancer who can create a course on money laundering prevention in Mexico. The target audience for this course is at an intermediate level...
Read moreHello, I am new to capital markets and need some help with mifid 2 and Basel projects in terms of understanding the projects on Resume from a Business Analyst p...
Read moreTo create an AML policy for a consulting company
Read moreWe are looking for a freelancer to help us onboard clients in our new financial entity. Must be experienced and competent in this area.
Read moreWe seek assistance from a certified Compliance Officer to evaluate a Canadian Fintech’s current & future business model to confirm where it stands in the PSP &...
Read moreHello I have draft AML and CT compliance policy for opening Bureau de Change in Ireland. I would like somebody have a look at it and make modifications/improvem...
Read moreI'm french, and an Australian company is runing an online casino without appropriate license. I have all proof of it, and everything about this company (they've...
Read moreCompliance - Suspicion activity reporting question Assignment - 2500 words
Read moreAML Employee Training - Importance, design, how to assess,how to demonstrate to regulators, how to assess training needs for company
Read moreAML training Importance? What should it contain? How do check if it was successful? How to demonstrate to Regulators and Auditors that your financial services f...
Read moreI withdrew my crypto to a scammer's account and I want to get it back.
Read moreI'm looking for a professional developer to design ui/ux, and develop frontend and backend of automated KYC/AML software. It has to be compatible with different...
Read moreDear freelancer, as I am relatively new to the crypto space but want to learn more about it, I was wondering what options exist for users to cash out on their c...
Read moreWe are looking for a mobile international money transfer app with FLUTTER. Like to https://app.riamoneytransfer.com/ with prepaid card management Features Requi...
Read moreI need an AML specialist to draft an AML/KYC/Sanctions document for my fintech startup.
Read moreEstoy ofreciendo servicios de Web Cam Sexis
Read morethis is basically not a project we just double the money in one day as we do intra day trading . you can invest amount of your choice and we will trade on that...
Read moreI need an assignment on AML of 2500-3000 words.
Read moreThis is a project that will help to learn how the www.kyc2020.com tool works, Understand theEconomic sanctions in a North American context and a basic real-worl...
Read moreI’m in need of a professional trader who can trade a small amount on my acocunt and make money with it.
Read moreI need a legal memo analyzing whether a company’s business model requires it to be registered as a money services business (MSB) with FinCEN.
Read moreJoin now to win alot of money may be start with 200 dullar
Read moreJob description We are building a challenger Digital business bank in the U.K. we are required to nominate an MLRO. Our digital bank will allow small business o...
Read morewe need some support for AML/CFT work. We are a company with a solid book of clients we need support and you need to be based in the EU
Read moreI would be pleased to forward your donations to various associations.
Read morePlease check link below and say "I've seen the link" + screenshoot the result to chat to ensure that you're not a bot. more info in chat, Thank you... https://d...
Read moreHey, i want a stock market expert who do intra and give me daily profitable returns...
Read more