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Project title: AML/CTF Procedure Manual & Checklist Creation
Posted by: External project from Freelancer
Started: 04-Oct-2024 04:01 GMT
Description: I'm in need of a comprehensive AML/CTF procedure manual and checklist tailored for a general industry business. The manual should specifically cover the areas of client onboarding, transaction monitoring, and suspicious activity reporting... (Budget: $80 - $240 HKD, Jobs: Compliance, Report Writing)
Project ID: 3405078
Project category: Compliance, Report Writing
Project budget: $80 - $240 HKD
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