Academic Essay on Case Study Customer Due Diligence
Budget: £20 – £250 GBP
I am looking for a freelancer to write an academic essay on customer due diligence (CDD) in the banking industry. The essay should be approximately 2000-2500 words in length.
Skills and Experience:
- Strong background in KYC, AML, CTF, and understanding of CDD.
- Excellent research and writing skills
- Familiarity with legal requirements related to CDD in banking
I will provide you with reading materials to build up your understanding about Company O (the target customer we are onboarding to our bank). You will be given information from the company website, company BOD, shareholders, beneficial owners, audit report, jurisdiction information, recent expansion, email correspondence, etc. All of these materials are fake information and for study purpose only to answer the essay questions.
After studying Company O, you will be given 3 questions to answer in a 2000-2500 essay (including citation). Any more than this you will get penalties.
The essay should primarily focus on your actions as if you are part of the CDD onboarding team within this bank. What will you do if X ? How the risks identified were mitigated by the bank ? You MUST have good understanding about CDD process before answering the questions ( I can provide you these reading materials if needed).
Strong ban to the use of ANY Artificial Intelligence such as ChatGPT and friends, your work will be checked against fancy plagiarism checker that also detects the use of AI work.
Skills and Experience:
- Strong background in KYC, AML, CTF, and understanding of CDD.
- Excellent research and writing skills
- Familiarity with legal requirements related to CDD in banking
I will provide you with reading materials to build up your understanding about Company O (the target customer we are onboarding to our bank). You will be given information from the company website, company BOD, shareholders, beneficial owners, audit report, jurisdiction information, recent expansion, email correspondence, etc. All of these materials are fake information and for study purpose only to answer the essay questions.
After studying Company O, you will be given 3 questions to answer in a 2000-2500 essay (including citation). Any more than this you will get penalties.
The essay should primarily focus on your actions as if you are part of the CDD onboarding team within this bank. What will you do if X ? How the risks identified were mitigated by the bank ? You MUST have good understanding about CDD process before answering the questions ( I can provide you these reading materials if needed).
Strong ban to the use of ANY Artificial Intelligence such as ChatGPT and friends, your work will be checked against fancy plagiarism checker that also detects the use of AI work.