Find Jobs
Hire Freelancers

AML Policy creation

€250-750 EUR

Închis
Data postării: circa 1 an în urmă

€250-750 EUR

Plata la predare
It's needed to write an AML for a platform that sells goods for an online game (Counter-Strike).
ID-ul proiectului: 36144062

Despre proiect

24 propuneri
Proiect la distanță
Activ: 11 luni în urmă

Vrei să câștigi bani?

Avantajele de a licita pe platforma Freelancer

Stabilește bugetul și intervalul temporal
Îți primești plata pentru serviciile prestate
Evidențiază-ți propunerea
Te înregistrezi și licitezi gratuit pentru proiecte
24 freelanceri plasează o ofertă medie de €324 EUR pentru proiect
Avatarul utilizatorului
Hi. I am Attorney Umar. I have written contracts/agreements/terms and conditions and policies for different individuals/partnerships/companies and businesses around the world. Please see wonderful reviews on me at https://www.freelancer.com/u/lawyerghazalli I will write your AML program in line with your business requirements in compliance with State laws. Please chat for further details. Contracts and Agreements are my first area of expertise. I am sure you will be completely satisfied with the level of my work. Regards.
€675 EUR în 1 zi
5,0 (128 recenzii)
7,7
7,7
Avatarul utilizatorului
Hello, I have more than 10 years of experience in the field of Contracts, online services terms/policies, privacy laws, corporate and intellectual property issues. I provided the next services:- Contract Drafting---- SaaS, Service / Agent / Investment Agreements. IT Legal Services------ End-user License Agreements, Website terms of use/service/conditions, Online agreements/disclaimers, Software Development Agreements, Privacy (include GDPR/CCPA), Intellectual Property issues------ Trademark Registration, Patent Filing, Corporate Issues------ Corporate Agreements, Shareholders Agreement, Legal Research------ Crypto, Corporate, regulations etc. I love my clients and I always try to do more than necessary. Hire me if you want the best result. Regards
€300 EUR în 1 zi
4,8 (32 recenzii)
6,3
6,3
Avatarul utilizatorului
Hello good afternoon, my name is Marcos Celli, I am a lawyer with more than 5 years of experience in different branches of law. Together with my law firm, we work a lot for clients in different parts of the world, America, United Kingdom, India, Spain, Colombia, this makes it easier for us to understand the different laws of each country. My specialty is international law and I have a lot of knowledge in multiple legal matters, I know that my services can be of great help to carry out your project. My level of English and Italian is "Conversational", but we have a translator in our law firm who helps us daily with complex tasks in both languages. I have a lot of experience in writing legal profiles, I have done a thesis in environmental law and multiple writing jobs for other lawyers, companies and clients in different countries, in addition to freelance work, you can see the comments in my. I am what you need and the best alternative in your favor. I know that we can work virtually and remotely, we will achieve great results for your company. I'm ready to start!
€280 EUR în 5 zile
4,9 (46 recenzii)
5,7
5,7
Avatarul utilizatorului
Greetings, Hi Sir/Madam, I hope you are fine. I am a licensed lawyer having nine years of experience in this field. I will give you better legal advice, review, assist and draft of AML policy by the latest local and international laws perspective. I have drafted many kinds of applications, motions, appeal brief, complaints, criminal civil cases, contracts, agreements, and other legal tasks. I have already prepared such type of assignments before for my employers and also on other freelancer forums. I want to work as a legal advisor/consultant of your business. I will convince you on your assignment. Please leave me message for further discussions. Kind Regards: Muhammad ishfaq Khan Lawyer/Attorney
€250 EUR în 2 zile
4,7 (24 recenzii)
4,9
4,9
Avatarul utilizatorului
Hi, With my background in providing overarching legal writing assistance to a variety of companies – combined with my inherent understanding of legal contracts, negotiations, and proceedings – I am ready to provide outstanding service as your next legal advisor that will help you solve your legal hurdles. I look forward to discussing the position with you in further detail. Regards, Nicole
€500 EUR în 7 zile
5,0 (5 recenzii)
4,0
4,0
Avatarul utilizatorului
I specialize in corporate , commercial issues, compliance and policy, I am an attorney, working in a firm having global presence with 10+ years of experience engaged with the dispute resolution team. My area of expertise is as follows: 1. Contract law 2. Banking law 3. Securities law 4. Corporate and commercial issues 5. Legal advisory and business agreements 6. Dispute resolution I have worked in several similar projects for online businesses and I can deliver quality work to tight deadlines. You can see all my client reviews in my profile where I have maintained a 5-star rating in all projects. Consider hiring me for the following reasons: - Prompt and transparent communication - Ethical and professional support - No client satisfaction no pay - High quality execution and lifetime assurance - Multiple reviews As for my educational background I have a bachelor’s degree in business administration and law, a diploma in intellectual property rights law, a certification on contract law from Harvard University. I can generally submit the AML policy within a day. I will provide you high quality work as per your instructions. I'm interested to hear more about the project and the subject matter of the assignment. If you award me the project, I'd be pleased to discuss this further and get started for you as soon as possible. Thanks! JD.
€250 EUR în 1 zi
4,9 (24 recenzii)
3,8
3,8
Avatarul utilizatorului
I have read and understood all your project details "AML Policy creation" and I feel my self the best candidate to complete this project with 100 percent accuracy. I have vast amount of experience in this industry since I am working from 2009 as a professional writer. I have huge number of client base in these 12 years. I can write Articles, Blogs, Website Content, CV, Business Plans, Books & eBooks and Product Descriptions. I provide Supreme Quality Work against very low prices even in short deadlines. You may contact me anytime so we can discuss your project in detail. Thank You.
€250 EUR în 1 zi
4,9 (7 recenzii)
3,6
3,6
Avatarul utilizatorului
Hi, I can write an AML for a platform that sells goods for an online game (Counter-Strike). Please message me for a detailed discussion. Thanks, Sidra
€250 EUR în 3 zile
4,7 (9 recenzii)
3,9
3,9
Avatarul utilizatorului
I have read and understood the details of this project "AML Policy creation". I am a Highly-Qualified & Skilled ACADEMIC WRITER with more than 10-Years of experience. In last 10 years, I have served more than 2,500 clients and achieved 98% satisfaction ratio of my clients who have scored more than 90% in all their subjects which were handled by me. I strongly believe in customer satisfaction and this is the key factor of my success and I provide a service that gives quality outcome to my clients. I am professionally able to write; Essays, Summaries & Blurbs, Discussions & Replies, Dissertation & Thesis, Lab Reports, and Research & Report Writing. I assure that I will provide plagiarism-free work, also as evidence I will provide you free Turnitin reports. I am familiar with all references and formatting styles; "APA" "MLA" "Harvard" "Chicago" "IEEE" "OSCOLA" and "Vancouver". In order to talk with me, please click on “CHAT” button so we can finalize the deal. Thank You
€250 EUR în 1 zi
4,9 (4 recenzii)
3,2
3,2
Avatarul utilizatorului
Looking for someone to provide you AML Policy creation for a platform that sells goods for an online game? Greetings, I am well versed with drafting legal motions, demand letters, cease and desist letters, case briefs, complaints, reply to motions, reply to demand letters, legal appeals, legal opinions and legal notices, etc. Having over 7+ years’ experience of such legal writing, I can deliver professional and premium quality legal documents. You can expect well written legal documents that conform to the laws of the relevant jurisdictions with respect to domestic laws of the respective states for them to be legally binding, enforceable in law and have legal value. Take a look at my portfolio to assess my writing skills, I am flexible and I will deliver all orders timely. Let’s chat so I can show you SAMPLES of my work and discuss further details of your task. Kind Regards.
€250 EUR în 1 zi
5,0 (3 recenzii)
2,9
2,9
Avatarul utilizatorului
Hi, Dear Employer, first takes my respect. I am a professional Legal writer. I am an expert in Legal Writing, Legal Agreements, Legal Research, Legal advice, Suit, contract, legal contract writer. I can provide you with a guarantee of my work quality. Please leave me on massage on my chatbox if you feel free now. Gratefulness Al. A
€300 EUR în 2 zile
5,0 (4 recenzii)
3,0
3,0
Avatarul utilizatorului
I have read and understood all your project details "AML Policy creation" and I feel my self the best candidate to complete this project with 100 percent accuracy. I am a Highly-Skilled Mathematician and Engineer who can help you to solve all your problems with 100% accuracy. I have a super grip on both niches as I have completed Ph.D. in Mathematics and Engineering. I have more than 5 years of experience in managing academic tasks related to Mathematics & Engineering with an A+ grade. I can help you with; High Power Electronics, Communication Systems, Engineering Problems, Power Engineering, Thermodynamics, LENIAR ALGEBRA, DISCRETE STRUCTURES, DISCRETE, and TRIGONOMETRY. I also have a super grip on various software, such as; LabView, Matlab, Simulink, Multisim, LtSpice, Proteus, and Altium. Please message me, I am waiting for your response.
€250 EUR în 1 zi
4,7 (4 recenzii)
2,3
2,3
Avatarul utilizatorului
I am damn sure that I can complete this project "AML Policy creation" beyond your expectations and within your given time and budget. I am a Ph.D. degree holder in education management with vast experience in the academic writing field. Alongside my team, I provide custom writings that not only meet your requirements but also adhere to the rules of academic writing. I can solve any kind of assignment related to every subject; Business, Public Relations, Economics, International Affairs & Relations, Education, History, Sociology, Psychology and Criminology, Engineering, Mathematics, English, Literature, and Psychology. I will help you to score over 90% grades in all your homework and assignments even with short deadlines. I promise you that I will provide high-quality and plagiarism-free solutions even with "3-Hours" deadline. Please click on "Award" button to hire me. I am waiting for you, "Thank You"
€250 EUR în 1 zi
4,7 (2 recenzii)
2,4
2,4
Avatarul utilizatorului
Hi, I have seen your your project details and I am the "BEST CANDIDATE" for this job "AML Policy creation". I am an experienced Engineer & Mathematician with more than 8 years of experience who can provide you with Top Notch Solutions as per your requirements within your given deadline and budget. I am M Phil in Mathematics and Graduation in Physics and I have full command of all the areas related to both subjects. My specialties are; LENIAR ALGEBRA, CALCULUS, TRIGONOMETRY, Mathematics, GEOMETRY, MATRIX, Electronics, Digital Logic Design, Circuit Designing, Power System Protection, Communication Systems, and Many More. I have a strong grip on several tools/software such as; Pspice, Multisim, Power Word Simulator, Altium & MATLAB & Simulink. To check my samples, please visit my profile; https://www.freelancer.com/u/IdealExpert Please send me a message to "Hire" me. Thank You
€250 EUR în 1 zi
5,0 (3 recenzii)
2,3
2,3
Avatarul utilizatorului
I can do well-researched and fact-based AML legal writing for your platform that sells goods for an online game (Counter-Strike). Hello, This is Aneesa, with 9 years of experience in writing legal contracts, service agreements, memorandums, petitions, position papers, complaints, memorandums of law and arguments, legal briefs, legal opinions and much more. While preparing these legal documents I always ensure to mention the local regulations, case laws, and relevant legislative clauses. I have a proven history of handling different forms of legal write-ups related to Civil, Torts, Family, Criminal, and Corporate laws. Leveraging my in-depth expertise, I am 100% confident to deliver you high-quality legal write-up with a commitment of unlimited revisions. As I have, more ideas for your project do contact with me! Best Regards, Aneesa
€250 EUR în 1 zi
5,0 (2 recenzii)
2,1
2,1
Avatarul utilizatorului
✦◼️✦ "Full-5 Stars Rating✦◼️✦ - ✦100% Marks Guaranteed!✦ I have 9+ years of experience in managing academic writing jobs successfully. I have done my Master's in English Literature, but I have worked with clients completing their tasks for different subjects such as; English Literature, Social Sciences, Finance, Economics, Medical, as well as, Nursing. I have prepared myself all of these professional years to be a multi-tasker, who can help you to get out of trouble for any type of assignment. I always provide my clients with High-Quality Solutions at very REASONABLE PRICES even with SHORT DEADLINES. I can help you with; Case Studies, Research Essays, Online Exams, Quizzes, Summaries, Reports Dissertations ETC. I provide FREE Turnitin reports and countless revisions facility to fully satisfy my clients. and "I PROMISE you with 100% SUCCESS". For samples, visit my profile: https://www.freelancer.com/u/FineIdeas
€250 EUR în 1 zi
4,8 (1 recenzie)
1,7
1,7
Avatarul utilizatorului
I am an experienced legal writer with a proven track record of success in crafting compelling legal documents. I have a deep understanding of the legal process and the ability to research and understand complex legal issues. My experience includes working on a variety of legal documents, including briefs, motions, and pleadings. I am confident that my services will be a valuable asset to your organization. I can provide a timely and accurate legal writing service, helping you to meet your deadlines and maintain your reputation for excellence. I am also very familiar with the relevant laws and regulations, allowing me to quickly identify and resolve any potential issues. I am available to discuss further my skills and how I can best assist your organization. Thank you for your time and consideration.
€250 EUR în 2 zile
4,2 (1 recenzie)
1,4
1,4
Avatarul utilizatorului
I am an academic expert who can help you with your solutions like; Case Studies, Summaries, Reports, Thesis & Dissertations, and Online Exams and Courses in almost every language. I am new to this website but I assure you that I will provide you with 100% quality work without plagiarism within your given deadline and budget. I am new here but I am familiar with this industry as I am working here since 2013. Please give me a chance and feel free :) Thank You
€250 EUR în 1 zi
0,0 (0 recenzii)
0,0
0,0
Avatarul utilizatorului
My name is "Usama Safdar" and I am a Ph.D degree holder which means I am highly-capable to tackle this project "AML Policy creation" with 100 percent accuracy. I am a professional writer with over 6 years of experience in writing; Essays, Research Summaries, Thesis, Dissertation, Lab Reports and Case Studies. I always provide High-Quality Solutions within the shortest possible time with all instructions followed against very reasonable prices. I can manage works even with shortest deadlines like; "2500 words work in just 6 Hours" with very reasonable time. As a pro academic writer I am also familiar with all the referencing styles; such as APA, Harvard, OSCOLA, IEE, MLA etc. I always provide plagiarism-free solutions and as a prove I also provide "FREE Turnitin reports". For Samples, please visit my profile https://www.freelancer.com/u/SolutionMart Please message me to start the discussion. Thank You
€250 EUR în 1 zi
0,0 (0 recenzii)
0,0
0,0
Avatarul utilizatorului
AML Policy creation My name is Rabia Faisal, I am working in the writing industry since 2011. During this time, I have served countless clients with a full amount of satisfaction by providing them with TOP Quality Solutions. I have command of all references APA, Harvard, IEEE, MLA & Chicago, etc. I will provide plagiarism-free work with 100 percent accurate grammar within your given deadline. Please message me to get Top Class Services. I am waiting; https://www.freelancer.com/u/TopWritingGuru
€250 EUR în 1 zi
0,0 (0 recenzii)
0,0
0,0

Despre client

Steagul NETHERLANDS
Haarlem, Netherlands
0,0
0
Membru din mar. 7, 2023

Verificarea clientului

Mulțumim! Ți-am trimis prin e-mail linkul pe care trebuie să-l accesezi pentru a revendica creditul gratuit.
A apărut o eroare la trimiterea e-mailului. Încearcă din nou.
Utilizatori înregistrați Totalul proiectelor postate
Freelancer ® is a registered Trademark of Freelancer Technology Pty Limited (ACN 142 189 759)
Copyright © 2024 Freelancer Technology Pty Limited (ACN 142 189 759)
Se încarcă previzualizarea
S-a oferit permisiunea de depistare a locației.
Ți-a expirat sesiunea pentru conectare sau te-ai deconectat. Conectează-te din nou.