I need an expert to draft necessary policies and manuals , in order to apply a VASP license(virtual assets service provider) for the following subject; - Internal Procedure Manual; - Client Service Agreement; - Conflict of Interest Policy; - Compliance Manual; - Anti-Money Laundering Manual; - Compliance Handling Manual; - Business Continuity Plan. - Institutional Risk Assessment (IRA) - Customer due diligence procedures - Transaction Monitoring Procedures - Sanction Screening Procedures - Segregation of asset policy - Record keeping policy - Cyber Security Policy Need to submit within 7 days. Cost should also include at least 2 reviewing. thank you
Web Health Platform UI/UX Design Category: Data Visualization, Figma, Graphic Design, HTML, UI / User Interface, User Interface / IA, UX / User Experience, Web Design, Web Development Budget: £250 - £750 GBP
27-Oct-2025 11:00 GMT
Modern Sleek Product Landing Page Category: Analytics, Graphic Design, HTML, PHP, SEO, Web Design, Web Development Budget: $50 - $100 AUD
27-Oct-2025 10:59 GMT
Agentic AI Lead Insights Category: BeautifulSoup, LangChain, Natural Language Processing, PHP, Python, Research, Web Scraping, Web Search Budget: ₹12500 - ₹37500 INR
We are hiring a Part-Time accountant Category: Accounting, Bank Reconciliation, Bookkeeping, Compliance, Data Analysis, Excel, Finance, Financial Analysis, Intuit QuickBooks Budget: ₹5000 - ₹20000 INR
27-Oct-2025 10:54 GMT
Courier Platform: Website & Apps Category: Android, Android App Development, API Development, App Store Optimization, Database Management, IOS Development, IPhone, Mobile App Development, Payment Processing, Web Development Budget: $2 - $8 USD
