Looking for an AML consultant
Budget: $750 – $1,500 USD
We are looking for an AML consultant to conduct an outside review of our internal AML compliance policy as well as trainings.
We are a software development/provider company that deals in skilled based entertainment games (such as bingo for cash). We build business relationships with third party payment processors by providing them with necessary legal memos, and AML/CTF policy as part of their AML/CTF due diligence.
We are a software development/provider company that deals in skilled based entertainment games (such as bingo for cash). We build business relationships with third party payment processors by providing them with necessary legal memos, and AML/CTF policy as part of their AML/CTF due diligence.