Anti money laundry and Terrorist fund working paper

I am Statutory Auditor and I have worked on "The Anti-Money Laundering (Amendment) Act, 2015". I can provide you with a detailed checklist and working papers; I am a Chartered Accountant & Business Consultant. I have more than 5-year experience in the field of FINANCE, ACCOUNTING, AUDIT, and BUSINESS MANAGEMENT. I have performed more than+50 accounts and business related assignment. Risk assessment is a very important part of an audit assignment. I have audited financial institutions such as Insurance Companies, Leasing Companies and Banks, Currently, I am working as a supervisor at the Audit and Assurance Department of Crowe Horwath Hussain Chaudhury & Co Chartered Accountants, Lahore Office, Pakistan I can provide you with all your required services including Business Plan Writing, Management Overview, Financial Statements in accordance with IFRS/GAAP, Financial Modelling (Budgeting and Forecasting), Financial Analysis, (SWOT, PESTAL, CAR, project risk profiling, value for money analysis transaction structuring and many others.

Hi sir, I can do prepare Audit work paper for anti-money laundry and terrorist fund. This is should be made by an auditor who works with one of the big four in a country have such a rule in place. kindly discuss details regards Rashid.

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Greetings! I am law graduate and qualified accountant with ten years of experience in legal drafting and vetting. Please PM to discuss. Thank you.

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Hello, I am Rabia, master in sociology. I have written on the topic of money laundering, corruption and bribery, a number of times and I can deliver 100% quality project submission to you with 0% copied content. I am very dedicated and have more than 8 years of experience in report writing and white paper writing. I am very proficient in referencing of different styles; including APA, MLA, Harvard, etc. I am very dedicated and collaborative. I assure you honest, ethical and timely submission. Best Regards, Rabia

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Hello, You have just posted a project by requesting to write Anti money laundry and Terrorist fund working paper. I am specializing in academic work - from undergraduate essays and dissertations, through MA and PhD theses, to journal articles and chapters and books for publication. I am proficient in APA as well as formatting a thesis or dissertation manuscript for publishing. I am experienced in writing proposals, preparing literature reviews and researching topics for research Few Questions regarding of your project: *May I know how many words do you want for this? *Is the project for undergraduate, graduate or masters level? *Which format is required (APA, Chicago, MLA etc.)? I guarantee a fast, reliable and accurate service - 100% perfect written English. Regards Mike

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