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Recent Anti Money Laundering Policies And Procedures Inquiries

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Cyber Security Insurance And Digital Transaction Policies

We are a global consulting firm looking out for experts who have extensive knowledge in insurance, anti-money laundering, cyber insurance, policy development etc for paid phone consultations. Please state your relevance for the following areas and let us know your availability for a call: following information on financial lines insurance with focus on directors & officers liability insurancea) is it ideal to work with one supplier or multiple supplier for this, what is the typical insured coverage and claims % in this category in a year, please frame further questions based on below linkb) make sure the policy will cover innocent directors if one member is found guilty of wrongdoing. Policies will cover allegations of criminal misconduct up to the point of adjudication.C) do you need additional coverage, which is usually sold in increments of $1 million of coverage?D) what other wide range of claims and niche claims to be considered in d&o insurance? (any regulatory actions, criminal investigations and employee lawsuits).Relevance of cyber security insurance covered in financial lines’ policies?Types of insurance policies covering anti-money laundering (aml) and responsible gambling4. Decision enabler for policy cover to only directors and officers or coverage including the organization for all the above policiespolicy suggestions (must haves and nice to haves) for digital transaction based companies with hi-tech installations please state your relevance and your availability for a call.

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    Armen |President & Founder

    email: ***** Cell: 619 947 3453 Armen...

    7 Hours Later
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    Anand |Managing Partner

    Currently working for Cyber security insurance and digital transaction for few of the fintech organi...

    1 Day Later
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    Yitzhak |Cofounder and CEO

    Interested. Worked as Head Of Compliance JVP ...

    2.6 Days Later
+35 Other Responses
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Anti-money Laundering

Hi , i am looking for consultant/trainers from uk with more than 25 years of experience with expertise in below domain for conducting in person seminars . Anti money laundering & fraud counter terrorism risk assessment protection if interested please drop me a message so that we can schedule a call . Ashi

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    Armen |President & Founder

    Having developed three ISOs and acted as the CFO/COO of a start up, I am very familiar with Risk Met...

    2.1 Hours Later
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    Miguel |SVP Director Operations

    I am available at your request keep me posted ...

    5.4 Hours Later
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    Dennis |Chief Executive Officer

    We currently have more than twenty such trainers available globally with multiple language skills. ...

    6.5 Hours Later
+7 Other Responses
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Money Transmitter

Company type: new venture in the digital currency (bitcoin) industry company location: chicago context: we are launching process to obtain state money transmitter licenses need: interested in money transmitter, aml, and bsa experts to provide guidance and direct support with developing compliance policies and procedures to govern new organization and ensure full and robust compliance with all regulatory requirements request details: requesting a consultant to provide project based support to achieve deliverable and potentially on-going support as well. Services can be provided with a combination of on location and/or remote support. Thank you, dave

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    James |Consultant

    Would be interested in hearing more about the opportunity. I am a compliance consultant who has pro...

    31 Minutes Later
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    Josh |Principle Consultant

    I have spent many years in the Money Laundering compliance space, as a former compliance executive f...

    1.6 Hours Later
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    Milos |Strategic Capability Planner / Lead Busi

    Hi Dave, I would be happy to support the effort. My experience includes AML Capabilities for Americ...

    1.2 Days Later
+11 Other Responses
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Anti Money Laundering

Looking for qualified experienced aml/compliance specialist with over 7 years experience, mlro works independently

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    Shaun |Vice President

    Hi, I have worked on similar projects recently. Please let me know how to proceed. Thanks...

    1.9 Hours Later
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    Gerald |Chief Operating Officer

    Hello, My company, Echoline Risk Solutions, provides AML consultancy. One of my partners has his C...

    4.4 Hours Later
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    Victoria Figge |CEO

    I am available, please write details to ***** Thanks Victoria Figge-Cederkvist...

    4.5 Hours Later
+9 Other Responses
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Money Laundering

Dear sir: after 3 years of hard, solid effort, we have caught a title company money laundering for russian organized crime. Have you ever testified about money laundering? Russian organized crime? We are also wondering exactly what section of the us patriot act may apply. Even tho there is no private cause of action based upon patriot act violations, it may be able to be weaved in as part of general fraud.

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    Armen |President & Founder

    I am very knowledgable on BSA/AML best practices. I have takeb part in FDIC audits and developed AML...

    20.7 Hours Later
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    Jim |Management Consultant

    No conflict with either company...

    2.8 Days Later
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    Ola |Anti-Money Laundering Manager

    Avalaible for $150 per hour...

    30.6 Days Later
+6 Other Responses
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Corruption And Money Laundering

I am a director of a developing rsa non profit organization and am looking for your expert information for a npo internal compliance pro gramme to address corruption, money laundering, terrorism and other financial offenses.

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    sajid |Head of Security

    I have experience of working in anti money laundering programme with an *****nization. ...

    7 Minutes Later
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    David |Principal Associate

    I have worked in counter-terrorism and financing of terrorism in South Africa and abroad. Contact me...

    14 Minutes Later
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    Dennis |Chief Executive Officer

    Please let us know what you specifically require. It may be that the Wiley Finance - CISI book enti...

    1.4 Hours Later
+15 Other Responses
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Travel Policy Benchmarking Of Indian Pharma

Travel policy benchmarking of pharmaceuticals & healthcare companies in india we are a global market research firm seeking experts who can assist us by providing insights on the travel policies of leading pharmaceuticals & healthcare companies in the india region. We would wish to seek expert insights on the following aspects: 1. Case references of travel policies of leading pharmaceutical companies in india: • case studies on travel policies of key pharma companies related to maintaining quality standards, limits for metros and non-metro cities across india • details about tie-ups between key hotel chains in india and leading pharma companies across tier 1, tier 2 and tier 3 cities and benefits of such tie-ups 2. Insights on threshold values defined by leading pharma companies in india based on the following: • employee levels: threshold limits based on employee designations • class of the destination city: tier1, tier2, tier3 cities • star ratings of the hotels' booked: 3 star, 4 star, 5 star 3. Best practices • guidelines and kpis on business hotel selection in indian cities • best practices to be adopted for increased savings while designing a travel policy by various pharma companies based on various cities, hotel chains and employee thresholds, for the india region 4. Insights pertaining to hotel booking policies of top pharma companies in india, with respect to policy elements such as: • hotel price ranges, mode of payment • minimum days requirement for advance hotel booking • type of fare preferred for example pre-payment/non-refundable rates etc. • reimbursement of following: a. Cancellation charges – before deadline b. Extended stay option c. Dry cleaning & laundry charges d. Access to amenities [gym, spa] charges e. Hotel frequent usage program f. Room upgrades g. “no-show” charges [cancellation occurs after deadline or failure to cancel] 5. Insights pertaining to air travel policies of top pharma companies in india, with respect to policy elements such as: • air travel management company [tmc] engaged • preferred advance ticket booking window (7 days or 14days for example) • class of service such as economy class, business class, premium economy/economy comfort/equivalent to list a few • preferred type of ticket: for example, lowest restricted, non-refundable fare • reimbursement on flight upgrades and permissible flight upgrade limits • benefits on downgrading to lower class • criteria for the prohibition on international travel approvals if any • executive risk exposure (restrictions on traveling of employees based on designation, group or any maximum number, etc. • reimbursements of other auxiliary policy elements such as airline club memberships, in-flight charges [baggage], frequent flyers program, overnight delays & cancellation of air travel, airline incidentals [pillows, blankets, headsets, etc.], passport, visa & immigration charges, weekend stays, mode of payment 6. Insights pertaining to car rental policies of top pharma companies in india, with respect to policy elements such as: • car models based on class of service/travelers #, such as intermediate/mid-size, large car/mini-van, suvs, etc. • eligibility for using rental car based on distance traveled • reimbursement of refueling of rental car before handing over, maintenance & repair • availability of pre-pay fuel option, one-way rental option • reimbursement of delayed return charges, toll booth charges • preferred mode of payment • insurance coverage • rental car upgrades reimbursement 7. Reimbursements of other travel expenses such as: • child care expenses, currency exchange charges, dependent travel [spouse, guest, domestic partner, etc.], medical requirements while travelling, business travel accident insurance, to list a few

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    Anand |Chief Consultant -Training and Developme

    Let's connect on ***** or Microsoft Teams or any other ***** take this forward. Please mail...

    4.1 Hours Later
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    Vipin |Consultant Technical Support

    Travel policies has ***** every Pharma company in India subject to the size of companies. Ho...

    4.4 Hours Later
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    Kuldeep (Mr) |Pharmaceutical Consultant

    I am available for the discussion....

    9.7 Hours Later
+16 Other Responses
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Banking System Of Russia

Need an expert witness on russian financial monitoring system that helps to prevent money laundering. Expert on russian banks foreign wire transfer policies.

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    Kirill |Director

    I am a certified fraud examiner living and working in Moscow, with a lot of experience in the area y...

    49 Minutes Later
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    George |Special Counsel

    I'm partner at a firm with the required experience. What is the task? email me directly pls....

    1.6 Hours Later
+4 Other Responses
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Anti-money Laundering

Looking for an anti money laundering solution advisors in french speaking countries in europe, africa, america and pacific areas

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    James |Consultant

    Regarding your query, I am an experienced AML professional who has worked on a variety of internatio...

    25 Minutes Later
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    Alejandro |Director Credit Risk Management

    I have been a Credit/Market Risk and *****liance expert in Anti Money Laundering for 23 ye...

    43 Minutes Later
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    Jim |Management Consultant

    I have considerable expertise and experience in both AML and fraud/embezzlement. However I do not s...

    7.8 Hours Later
+6 Other Responses
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Aml (anti-money Laundering)

We are a foreign money transmitter and have acquired fincen and in process of getting state license. Looking for consultant who help document and establish aml processes and procedures required by us banks and play as point of contact for compliance related questionnaires. 

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    Vishal |Founder and CEO

    Hi, I can do the needful. Please contact me at *****...

    3.9 Hours Later
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    frederica |analyst

    Hi, am applying for above mentioned position. ...

    4.6 Hours Later
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    Shaun |Vice President

    Hi We have completed the below for both US and UK companies. Please advise next steps, a quick call?...

    6.8 Hours Later
+29 Other Responses
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Energy Efficiency Policy

Legal consultant to develop the energy efficiency policy and legislation in nigeria ________________________________________ vendor type : consultant application deadline : 1st december 2011 type of contract : languages required : english duration of contract : 6 months apply for position background : ________________________________________ the global environment facility (gef) is working with the nigeria government to implement a climate change mitigation project titled “promoting energy efficiency in residential and public sector in nigeria”. The overall objective of this project is to improve the energy efficiency of a series of end-use equipment used in residential and public buildings in nigeria through the introduction of appropriate energy efficiency policies and measures and demand-side management programs. Another objective of the project is to strengthen the regulatory and institutional framework, develop monitoring and enforcement mechanisms, provide training to appliance and equipment professionals, and launch a public outreach campaign to promote energy efficiency in nigeria. The project will assist the government of nigeria to put in place comprehensive energy efficiency policy and legislation. It will help to minimize the building of power stations, helping to save money which will be invested in other sectors. This will consequently help in mitigating the emission of greenhouse gases resulting from generating energy. It will also help to increase nigerian’s access to electricity. Undp nigeria is seeking to appoint a candidate that will help to review and develop an energy efficiency policy and legislation ready for parliamentary approval. Duties & responsibilities : ________________________________________ summary of key services the candidate will help to review and develop an energy efficiency policy and legislation ready for parliamentary approval. For specific functions see tor attached below

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    Randy |Managing Director

    my company helps *****me more energy efficient. We have worked with the U.S. Federal g...

    30 Minutes Later
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    Mayank |Co-Founder & Director

    Dear Sir, I didn't find the TOR here. I have extensively worked in India on energy efficiency marke...

    6.6 Hours Later
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    Kyriakos |Managing Director

    Dear sir/madam, We are a group of companies (energy and law firms) consisted of energy and law expe...

    8.6 Hours Later
+12 Other Responses
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Anti Money Laundering

Looking for aml expert with experience in banking industry. Please send your bio to me

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    James |Consultant

    Bio is below: James J. Wood advises major financial institutions on a variety of legal issues relat...

    41 Minutes Later
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    krishnan |vp

    dear sir i have been a banker for over 25 years and last 12 years have been in the kyc anti money la...

    1.3 Hours Later
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    Ola |Anti-Money Laundering Manager

    ​ OLA ALOMAJA - Curriculum Vitae - email: ***** Career History Cr...

    3.5 Hours Later
+11 Other Responses
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