Lawyer needed to create Anti-money laundry policy and procedure with risk assessment for UK based accountancy firm

Hello. I am Attorney Umar. I am able to do your task as per your requirement. My area of specialization is legal research, legal writing, court pleadings drafting, and contract and agreement wiring. My experience is spread over 18 years. I am sure you will be completely satisfied with the level of my work. Regards.

With my specialized skill set as a lawyer and my extensive experience in various branches of law including anti-money laundering procedures, I am confident that I can expertly craft an effective policy and procedure tailored specifically to your UK based accountancy firm. Throughout my practice, I have successfully provided foresighted advice and strategies that have resulted in substantial financial savings for my clients. Aside from my expertise, it’s important to note that much of my client base and work revolve around the United States and various European countries, giving me a comprehensive understanding of the global regulatory landscape. My bilingual abilities will also be extremely valuable in this project as I can ensure thorough translation without any loss of critical semantics. Lastly, I understand as a lawyer the value of transparency and authenticity so, rest assured, you will get my utmost professionalism, timely delivery, and precision with every aspect of this project. Let's leverage on my vast experience in legal research and writing combined with my contracts expertise to successfully complete this task for your company. Looking forward to discuss your project further and demonstrate how I am the perfect fit for this role.

I have read and understood all your project details "Lawyer needed to create Anti-money laundry policy and procedure with risk assessment for UK based accountancy firm" and I feel my self the best candidate to complete this project with 100 percent accuracy. I am Faisal Mahmood, I have more than 10 Years of experience in crafting tailored solutions for success, including; Business Plans, Pitch Decks, Feasibility Reports, Resumes, Cover Letters, and LinkedIn profiles. Over the past ten years, I have consistently delivered exceptional results, helping clients navigate the competitive landscape with precision and finesse. With a proven track record spanning ten years, I bring a wealth of experience to every project, ensuring not just quality but a profound understanding of evolving industry dynamics. My approach is rooted in precision, innovation, and a relentless pursuit of perfection, setting a standard that goes beyond expectations. I am damn sure that you will love my services, try me once at least. I am anxiously waiting for your messages.

Lawyer needed to create Anti-money laundry policy and procedure with risk assessment for UK based accountancy firm 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

With over six years of experience as a professional Lawyer, my portfolio is tailored to providing practical legal solutions to your unique needs. My expertise spans across various domains including Business Law - a solid ground for anti-money laundering policies. I have successfully handled complex tasks such as drafting sales purchase agreements and legal notices, bestowing me with significant prowess in constructing meticulous and iron-clad policies. Through my background in legal research and writing, I ensure precise adherence to the requirements and mandates of prevailing UK regulations and practices. My prior employment at a reputed law firm honed my abilities in risk assessment which perfectly aligns with your project scope. Choosing me means not only acquiring an experienced professional but also gaining an insight-oriented collaborator who continuously strives to comprehend the nuanced challenges of your business. My services are geared towards delivering the specific outcomes that you seek, swiftly and efficiently. Let's build an effective anti-money laundering framework that safeguards your accountancy firm's interests and reputation!

I am an experienced legal writer who helps you to create an Anti-money laundry policy and procedure with risk assessment for a UK-based accountancy firm. I am a seasoned writer with over seven years of experience in various writing fields. I have completed thousands of projects, ensuring 100% accuracy and meeting client requirements. You can trust me to deliver plagiarism-free work within the agreed deadline while maintaining your privacy. I specialize in creating diverse content, from assignments and quizzes to business plans, sales and marketing plans, SEO articles, blogs, and more. Feel free to join the chat box and give me a try. I am dedicated to fulfilling and surpassing all your expectations, and I guarantee you won't be let down. I'm looking forward to hearing back from you. It's my portfolio link. https://www.freelancer.com/u/Stopsolution?w=f&ngsw-bypass=

I am damn sure that I can complete this project "Lawyer needed to create Anti-money laundry policy and procedure with risk assessment for UK based accountancy firm" beyond your expectations and within your given time and budget. I am a specialized writer who has been providing professional writing services since 2017 and I have 800+ reviews with 4.8 ratings. In this industry, to produce 100% output the most important thing is the “CREATIVITY” because every time clients demand something “Unique, New & Better”. Since 2017, I have found myself highly creative and this is the main reason for my success because I have achieved the 99% client satisfaction ratio. I have mastered multiple writing skills such as; Investor Ready Business Plans, Pitch Deck Presentations, Financial Models, Feasibility Reports, ATS Resume/CV, Job-winning Cover Letters, Optimized LinkedIn Profiles, White Papers, Grants, Press Releases, Biographies, Speeches, Letters, Website Contents, Articles, Blogs, Book/eBooks, Product Descriptions, and Editing and Proofreading. Please click on the "Award" button to hire me. I am waiting for you, "Thank You"

Lawyer needed to create Anti-money laundry policy and procedure with risk assessment for UK based accountancy firm Hi, I am a Chartered Financial Analyst who is working in a reputable accounting firm for the past 3 years, thus having great experience of these subjects in the practical world. Now, I am here to help what I have learnt and help others in these subjects. I can help you with; Financial Consulting Standards & Analysis, Financial Accounting and Analysis, Cost Accounting and Balance sheet, Interest Rate Risk Management and Cash Flow Statements, Essay Writing, etc. I also have a great working experience on MC-Graw hill, My lab, Blackboard, Person, Canvas, Willay plus. If you are stuck in your regular works and need help in solving Mathematics & Stats, Financial Accounting, Management Accounting or Finance assignments. Then, you are at right place because I can help you with that. Please message me to get my services. Thank You :-)

As an accomplished and highly-experienced data analyst, I understand the vital significance of anti-money laundering policies within financial firms. My proficiency with G-Suite, MS Office (including Excel) and data analysis tools will prove invaluable in developing a comprehensive and foolproof Anti-money Laundry policy and procedure for your UK-based accountancy firm. My decade-long tenure in this industry and my perfectionistic approach reaffirm my dedication to providing calibrated work that aligns completely with my clients' needs. Furthermore, I also exhibit 100% availability through Freelancer Messenger, guaranteeing that you'll have my unwavering support whenever you need it. Lastly and most importantly, I'm committed to finishing the job within the designated time frame and also budgetarily fitting. I truly believe that my ability to convert complex information into actionable insights will tremendously benefit your company in dealing with anti-money laundering policies. I await the opportunity to elevate your data experience further!

Lawyer needed to create Anti-money laundry policy and procedure with risk assessment for UK based accountancy firm My name is "Usama Safdar" and I am a Ph.D degree holder which means I am highly-capable to tackle this project "Content Editor " 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

I understand that the project requires a lawyer's expertise in creating Anti-Money Laundering policies and procedures for your UK-based accountancy firm. I may not be a lawyer by profession but my skill set is perfect to adapt to your legal needs. With over 12 years of experience as a Data Analyst and Virtual Assistant, I have honed strong research, analytical, and writing skills which are crucial in creating thoroughly detailed legal documents. Moreover, my ability to carefully sift through large amounts of data to extract valuable information will greatly assist in conducting a comprehensive risk assessment for your business. My proficiency in Microsoft Office, particularly in Word and Excel, will ensure that the anti-money laundering policy and procedure is formatted correctly and optimized for easy understanding, recall, and reference. In addition to this, I bring impeccable time management skills to the table which will allow me to deliver quality work within stipulated deadlines. An organized approach paired with an unwavering attention to detail is second nature for me. Thus, you can rely on me to deliver an Anti-Money Laundry policy and procedure tailored specifically to your business's unique compliance needs. Let's work together to ensure your accountancy firm achieves the highest standards of legal profitability and protects against illicit financial activities.

Hello Prospective Client, I have read your project description, and I'm happy to let you know that i have all the necessary requirements to get the job done. As an experienced lawyer i can help you write a comprehensive money laundry policy within a short period of time and deliver quality beyond your expectation. I'm looking forward to working with you, if you give me the opportunity. Sincerely, Faidat.

As a seasoned legal writer with extensive knowledge of money laundering regulations, I am fully equipped to take on this project and create an Anti-Money Laundering policy that aligns with the specific needs of your UK-based accountancy firm. Having worked with various clients in the financial sector, I am experienced in crafting policies that not only meet compliance requirements but also address sector-specific risks. I understand the significance of a comprehensive risk assessment in your field, and I'll ensure it's incorporated meticulously into the policy and procedure framework. My strong organizational skills and attention to detail will enable me to identify and mitigate potential risks effectively. Furthermore, as a tech-savvy professional, I appreciate the evolving nature of financial laws around anti-money laundering which is necessary for your firm. Thus, leveraging my skills together with my passion for maintaining high standards of legal practice, I assure you that my work will be on time and precise. With me on board, you can expect an efficient process peculiar to your firm’s necessity while staying compliant with UK laws.