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Review of AML Program

$30-250 AUD

Closed
Posted over 7 years ago

$30-250 AUD

Paid on delivery
I have prepared an AML Program in accordance with the ML/CT Act (Aus). I need someone with expertise to review it to ensure compliance.
Project ID: 12306727

About the project

3 proposals
Remote project
Active 7 yrs ago

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3 freelancers are bidding on average $183 AUD for this job
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Dear Sir/Madam, We have Completed 610+ LEGAL projects on Freelancer related to CONTRACTS, PATENTS, TERMS OF WEBSITE, LEGAL RESEARCH and IT LAW. We also have access to LEXIS NEXIS and TOTAL PATENT. We have a full service law firm operating globally. We have a team of legal experts having rich experience in international law, contract drafting and revision, International Arbitration, trademark, copyright, patent, entertainment law, legal research, business law, employment law, e-commerce law, terms of service, privacy policy, cyber law and information technology. We are here on Freelancer since 2012 and made a good name here. Our main motto is providing the best services to our clients, upto their satisfaction. Over a period of 3 years on Freelancer we have developed good relations with our clients, providing them high quality work and in accordance to their country law. I am sure if you give us a chance we will provide you a quality work and you are going to appreciate it. Money is not an issue for us it is your satisfaction. Looking forward for a long-term association.
$200 AUD in 3 days
4.8 (394 reviews)
7.6
7.6
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Hi, We understand that you need your Anti-Money Laundering program reviewed for compliance and we will be happy to help! We are a group of 4 registered attorneys willing to help you out! Click on Chat Now to start talking.
$200 AUD in 3 days
4.9 (86 reviews)
5.7
5.7
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Hi, We are a full service law firm we specialize in legal drafting and research work. We can ensure compliance in this regard. Looking forward to working with you.
$150 AUD in 3 days
5.0 (5 reviews)
4.1
4.1

About the client

Flag of AUSTRALIA
Australia
0.0
0
Member since Dec 7, 2016

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