In Canada, money services businesses (MSBs) are required to have in place an anti-money laundering (AML) and counter terrorist financing (CTF) compliance program, consisting of: 1. Policy & Procedures; 2. Risk Assessment The goal of this project is to develop a AML & CTF compliance program documentation that will include all federal level requirements
I need an Android app. I already have a design for it, I just need it to be built.
...dating app with live broadcasting! Live broadcasting for girls only! We are looking for girls who have time to live broadcast and want to earn additional income. (Non adult) Once you are live, members can send you animated stickers and you turn those into coins which converts into cash. We will pay you via Freelancer only and we monitor everything
i need android app i have google developer acount and i want to make some money need like nice game
Investigative research of possible Chinese money launderer. Mostly as an academic and learning exercise I would enjoy having someone investigate a person and business that I suspect to be a front for Chinese money laundering. This would go down to the people and businesses behind the initial site and their holdings and activities. Most all
READ CAREFULLY. SILLY QUESTION WILL BE REPORTED this is very SIMPLE for real C++ expert I attached two files [login to view URL] is guide for online test not project detail [login to view URL] is one C++ project description I know that 90% of my job is [login to view URL] and 10% of my job is [login to view URL] don't ask me "I can do only [login to view URL]" m...
We have a project related to Forex cards, money transfer services & currency exchange. So i need a detailed plan on how much you spend, and what do you spend it on if you have 1 lac budget allocated for the project? How much money to spend on digital marketing How much of that goes to each tactic – social, email, SEM, etc. What tools you need, and
We're an online seller who trades on both Amazon and our own website, we're enthusiastic about what we sell and love our products. We want someone to work on graphics projects for us - we need someone with experience in creating graphics, manipulating images and adding text overlays (like adding sizes of products to the images) and placing products
looking for a writer/researcher to write a minimum of 7,000 words ebook on how to make money from blogging. Budget: $50 payment condition: full payment upon completion (no upfront fees) Deadline: 10 days upon project acceptance The ebook must: *contain original content (pass copyscape) *be written in a positive, conversational tone *be free from grammar
I need a new website. I need you to design and build money remittances and utility portal . based on [login to view URL] we can get the PSD files if required . we need the retailer portal interface design along with admin portal design .
... Help resizing the book, the cover, line the numbers of the pages to match. I know what I want to say on the front and back covers. Am looking for someone to take the bull by the horn and help me get over this last optical, the last hump. I have all the parts, I need help placing them all together. This project is important
...platform ios and android for the blind so thy can know the money the app will recognize the money and how much is categories in realtime i will do it in my Categories of 7 countries and every country have between 5 to 7 type of money for every country ( so the app will recognize between 43 Paper currency) i need two version for e...