Anti money laundering ppt jobs
...No caps or limits – the more you refer, the more you earn! • Flexible and remote – work from anywhere, anytime. ________________________________________ Why Join Us? • Quick and easy earnings: Earn $200 for every successful referral. • No upfront costs or commitments: Simply share and earn. • Be part of an impactful campaign: Help learners worldwide achieve their educational goals while earning money. • Open to all age groups: Whether you're 18 or 80, you can participate and earn! ________________________________________ How It Works 1. Share details about the educational product/package (website details will be shared) with your network. 2. Refer interested individuals to purchase the product. 3. Once the payment is received, you will in...
**The Mismanagement and Corruption in UK Government-Funded Projects** Government-funded projects in the UK have long been marred by mismanagement, corruption, and an outrageous waste of taxpayers’ money. While the media focuses on headline-grabbing figures—such as the £100 million spent on a bat tunnel for HS2—the real issue lies deeper. The inefficiency, poorly drafted contracts, and blatant profiteering at every level result in financial losses amounting to billions. ### **Mismanagement in Infrastructure Projects** One of the most shocking examples of mismanagement is the construction of multiple HS2 bridges being installed incorrectly. Reports from industry insiders confirm that at least two or three bridges had to be demolished and rebuilt because the...
I'm looking for a skilled video creator who can shoot a series of short, friendly and engaging videos for Instagram. The content will be focused on both showcasing our facial services and educating viewers about our products. Key Aspects: - The primary focus will be on our anti-aging treatments. - The tone of the videos should be friendly and engaging, appealing to a broad audience. - The shoot/session should yield enough content for a month of daily posts. - Highlight the specific benefits of each facial treatment offered. Ideal Skills and Experience: - Previous experience in creating Instagram content, particularly in the beauty or wellness industry. - Ability to convey information in a friendly, engaging manner. - Experience in filming and editing high-quality video cont...
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...com/p/EnviroLite-2-5-ft-4-Light-Brushed-Nickel-Integrated-LED-Fixed-Track-Lighting-Kit-EVT101227B-35/321089516 - new dryer for laundry room - new washer for laundry room - new dishwasher for kitchen - new stove for kitchen - new fridge for
I need assistance converting a PDF document into an editable PowerPoint presentation. The project involves a set of 500 pages initially, with potential for further tasks if the work is satisfactory. - Purpose: The PowerPo...pages initially, with potential for further tasks if the work is satisfactory. - Purpose: The PowerPoint presentation is intended for educational material. - Image Handling: You will need to remove the original images and replace them with new ones that I will provide. - Volume: The first set contains 500 pages Ideal skills for this task include proficiency in PowerPoint and experience with PDF to PPT conversion. Attention to detail is crucial to maintain the integrity of the logo and watermark throughout the presentation. Experience with educational material ...
...Management Every entity (customer, vendor, investor) is categorized as a person with a unified transaction statement. Track all financial interactions (credits, debits, deals) and allow them to offset future transactions. 2. Deal & Transaction Tracking Log deals with persons, including crypto type, amount, price, and payment method. Record standalone transactions (e.g., receiving or paying money/crypto). 3. Product & Multi-Currency Support Add, edit, and delete cryptocurrencies as products. Set a base fiat currency and track profit/loss per transaction. 4. Expense Management Log and categorize business expenses (rent, salaries, utilities, etc.). 5. Financial Reports Generate key financial reports: Balance Sheet Profit & Loss Statement Cash Flow Summ...
We have already developed ChaiGuard as a fully functional, 3D-printed product, and now we are looking to take it to the next level with a sleek, professional, and mass-producible design for injection molding. About ChaiGuard: ChaiGuard is an innovative anti-spill device designed for chai lovers! It automatically detects boiling chai and prevents overflows while also alerting the user with a buzzer. How ChaiGuard Works: ✔ Universal Fit Design – Can be attached to almost any container with its adjustable clamp. ✔ Smart Chai Detection – Equipped with stainless steel chai sensors (probes) that detect the liquid level. ✔ Automatic Airflow Control – When chai reaches the probes, ChaiGuard activates a fan to cool the brew and prevent overflow. ✔ Buzzer Alert – If ...
I'm seeking a developer to create a simple, minimalist Android app for my business. The app should enable customers to place orders, make payments, and withdraw their money. A receipt generation feature is also necessary. Key Features: - Order placement - Payment processing - Money withdrawal - Receipt generation Ideal skills and experience for the job include: - Proficiency in Android app development - Experience in e-commerce or transaction-based app development - Ability to design simple, user-friendly interfaces.
...that be worth to you? What’s one AI-powered feature you wish existed? Would you be open to an AI consultation if solutions were easy to implement? Deliverables Summary Report (Concise & Actionable): Industry-wise pain points & AI opportunities Key trends & insights from interviews/surveys Any recurring themes or objections to AI adoption What would encourage a company to adopt - save on money/time/something else? Raw Data (Survey responses, interview notes, or transcripts) Ideal Researcher Experience in B2B market research Strong communication skills for outreach & interviews Understanding of AI & automation trends (preferred but not mandatory) Ability to deliver results quickly & concisely Budget & Timeline: Looking for a cost...
I'm looking for a skilled PowerPoint designer for ongoing work. The presentations will mainly cater to a professional audience and focus on visuals and graphics. I am creating a contest to find good visual artists. There will be regular work. I am uploading a sample template to show your skills. Slide 1 and 4 are template/color scheme slides. Pls show your skills on remaining 3 slides...presentations will mainly cater to a professional audience and focus on visuals and graphics. I am creating a contest to find good visual artists. There will be regular work. I am uploading a sample template to show your skills. Slide 1 and 4 are template/color scheme slides. Pls show your skills on remaining 3 slides- 2,3 and 5. On template 2, I want the image to converted into similar editable P...
My iPhone appears to be compromised. I need a professional to conduct a thorough check and restore my phone to its original state. Issues I'm Experiencing: - Unusual battery drain - Strange pop-ups or ads - Unauthorized access to accounts - Pictures being shared without proof Steps I've Already Taken: - Device reset - Anti-malware scan - Updated to the latest iOS Freelancers with experience in cybersecurity, particularly with iPhones, would be ideal for this project. Please include in your bid details of your experience with similar projects, and any strategies you would employ to resolve my issue. Thank you.
I need a letter demanding compensation for the challenges I faced and which I will continue to face for the next 10 years. They open up a claim which is fraudulent and took money out of my bank account. I never applied for a loan. I need this financial company to delete this account from my credit report and compensation for my losses and the stress and anxiety I am having. I am under doctor's care.
I'm seeking 12 testers finish the google play closed test phase for 14 days continuously - bidders should already done this before and know the full process - bidders should have real android devices - price is fixed 20 USD steps 1- winner bid should send an email list of 12 testers names 2- this email list will be adde...console 3- wait until google play review the application and provides link to download the application 4- testers will start the process of review and test the application for 14 days continuously without missing any day (this is very important, failing to do this means google will force us to start again and i will reject the work and no money will be released) 5- after the end of the 14 days, google will signal the success of the closed test, then mone...
I am looking for a journalist to work with me to point out just how corrupt, badly managed and a massive waste of tax payers money all government funded projects are in the UK. Everyone always focuses on the head lines. £100 million to spend on a bat tunnel for HS2 is extremely extortionate.. but that woodland had been there for thousands of years and the other two options they had cost way more. The reason I say this is because, if you look a bit deeper into the mismanagement and how, big infrastructure jobs in the UK are ran, £100 million on a bat tunnel is penny's to what gets wasted through miss management, stupid contracts and people taking the absolute piss.. For instance, miss management, I work in the industry and I have hurd that at least 2-3...
This is for immediate company that sells CTV advertising. The deck needs to reflect what the industry puts out so sites like Netflix, Saba TV Pluto, TV, Hulu, etc..
• Web Developer (Full-Stack) – Build the Future of Online Gaming! ? Are you a full-stack developer passionate about building high-performance, feature-rich web applications? We’re launching a next-gen real-money gaming platform, and we need a top-tier web developer to bring it to life! • What You’ll Be Working On: ✅ Developing a sleek, fast, and responsive website – A stunning UI/UX for players to enjoy gaming seamlessly. ✅ User Authentication & Security – Implementing login systems, KYC verification, and account safety measures. ✅ Real-Time Interactions – Leaderboards, live chat, and smooth multiplayer functionalities. ✅ Payment Gateway Integration – Seamless deposits & withdrawals with multiple payment options (fiat &...
More details: Which service are you most interested in offering? Coding What information should successful freelancers include in their application? Experience How soon do you need your project completed? No time limit
I need a PowerPoint presentation deck designed to reflect a modern, sleek style with a bright and vibrant color scheme. The content is already prepared; it just needs to be formatted to fit the desired aesthetic. Ideal Skills: - Proficient in PowerPoint and graphic design - Experience in creating engaging, visually appealing presentations - Understanding of modern design trends Please note that the project requires a designer who can take a standard PowerPoint presentation and transform it into a deck that looks 'hip', 'cool', and suitable for the entertainment industry.
...Experience : ○ At least two years of experience in AML/CFT compliance in a reporting role with a bachelor's degree or relevant AML certification. ○ OR, at least four years of experience in AML/CFT compliance in a reporting role without a degree. ○ Experience as a Money Laundering Reporting Officer (MLRO) in other jurisdictions is acceptable. 2. Certifications : ○ Certifications recognized in Curaçao include: ■ CAMS (Certified Anti-Money Laundering Specialist). ■ AMLFC (AML Foundation & Compliance Institute). ○ Other comparable certifications may be accepted but require GCB approval. 3. Continuing Professional Development : ○ At least 10 hours annually i...
More details: What platform should the PayPal money adder be developed for? Both What specific features do you want the PayPal money adder to include? Daily generation control What testing methods do you prefer before final approval? Manual testing by you Incorporate anti-detection features to prevent the application from being flagged by fraud detection systems. The application should be developed using JavaScript. The application should have a basic user interface design. The application should have a basic user interface design with essential features for functionality. Incorporate support for proxy or VPN to mask user activity. The application should have a simple and minimalist user interface. Incorporate standard security measures for safe functionality. Ensur...
...a more secure and cost-effective email server while implementing measures to ensure email deliverability. Key Requirements: Email Server Migration: Recommend a secure and affordable email hosting provider. Migrate all emails, contacts, and settings from the existing server to the new one. Ensure a smooth transition with minimal downtime. Security & Anti-Spam Implementation: Set up SPF, DKIM, and DMARC records correctly. Implement robust anti-spam filters to prevent incoming junk emails. Secure email authentication protocols. Deliverability Improvements: Fix issues causing our emails to land in customers' spam folders. Ensure proper domain reputation and IP warm-up if necessary. Recommend best practices for maintaining high deliverability. Ongoing Support: Pro...
...*One-Click Prospect Intelligence Engine with Embedded Decision Logic* --- ### **Core Value Proposition** A single-shot widget that transforms raw company names/domains into **executive-ready deal packages** by: 1. **Live API Orchestration** (6+ data sources) 2. **Agentic Prioritization** (custom scoring + auto-tiering) 3. **Context-Aware Content Generation** (10x personalization depth) 4. **Anti-Commodity Outputs** (strategic battle cards, not just emails) --- ### **Inputs** | Field | Type | Example | |-------|------|---------| | **Target Companies** | File Upload (.csv) | `` (Column A: Company/Domain) | | **Battlecard Rules** | Text Area | "Prioritize companies using Salesforce with 100-500 employees" | | **Intensity Level** | Radio Group | ...
i have a ready supabase database with flutter app now by nextjs and supabase i want to make a control panel dashboard for a app which it contains crypto and forex and other local money so i have in it brokers they have profile they can post photo-vedio and i have trainers which they can also upload there courses and i have admin which they can control the app like adding carousel , quiz questions ,see dashboard statistics and more I'm seeking a developer to create an elaborate platform with diverse user roles and comprehensive management tools. The system must support different types of users with unique permissions - Admins, Brokers, Trainers, and regular Users. Key Features: 1️⃣ Authentication & Role Management - The system should handle different permissions for Admi...
More details: What style of visual design do you prefer for the presentation? Professional and corporate Which elements do you want to focus on for improving the layout? Text alignment and spacing, Use of images and graphics, Consistency in font and colors What type of images and graphics do you prefer to include? I will supply the photos I will need to update the ...you prefer for the presentation? Professional and corporate Which elements do you want to focus on for improving the layout? Text alignment and spacing, Use of images and graphics, Consistency in font and colors What type of images and graphics do you prefer to include? I will supply the photos I will need to update the base slide as well as I have switched companies recently Need to organise PPT and make it look pr...
I'm in need of a Tarot Reader or a Psychic to conduct chat-based readings for me. The readings should cover all subjects, including love and relationships, career and money, as well as general life guidance. Ideal candidates for this project should have a deep understanding of Tarot reading or possess intuitive skills. Psychics with a knack for intuitive reading are also welcome to apply. Key Requirements: - Conduct readings on various subjects - Deliver readings in text chat, recorded messages, emails, or videos - Provide insights using Tarot cards or through intuitive reading This project is perfect for those with in-depth experience in Tarot reading or psychic work, looking to connect with clients through chat-based platforms.
I'm a beginner in freelancing and I'm eager to start earning money by creating bold and colorful thumbnails for YouTube videos. I need an experienced professional who can guide me in understanding the nuances of thumbnail design, while also collaborating with me on creating these eye-catching visuals. Skills in graphic design, specifically for YouTube content, are essential. Experience with teaching or mentoring would be a significant advantage.
BUSINESS DEVELOPMENT MANAGER • Build and develop relationships with potential Clients and Partners who may have clients interested in trading multi-asset products such as Gold, Oil, FX, and Cryptocurrencies • On-board IB's and help them increase accounts, deposits, and revenues • Identify and target known Money Managers and IB's in the MENA Region • Organically build a book of business through relationships in and outside the market targeting potential IB's from multiple industries • Determine customers' trading needs and prepare proposals to sell services that address these needs • Cross-sell retail clients who meet the IB threshold to grow their business and walk them through the client growth life cycle • Stay up to date on...
This is a project to design an Adobe XD file. You can use the PDF and PPT file as a reference to create your design. Pls read below notices carefully 1. I will provide another Adobe XD file as a design sample. You can use this and modify it to get the job done quickly. 2. The PDF file has Korean and English parts, but the content is the same, so you can refer to the English part. 3. if you make a low offer and ask me to negotiate the price again, I will not negotiate. and will Block 4. even if I make an award, if you don't accept within 1 hour, I will cancel it. Sometimes developers will develop without accepting to maintain their reputation. If freelancer try to develop, and it fails, the freelancer can go away, but I lose time. so must be accept within 1 ...
...Liquidate all holdings of a particular coin in a single transaction. Single Wallet Sell: Execute a sell action from a specified wallet only. 2. Bundler Manage multiple wallets and execute transactions across them efficiently: Multiple Address Creation: Generate multiple wallet addresses programmatically using bundling services (e.g., Bundler). Safe Mode: Ensure all transactions adhere to anti-bot protection mechanisms and stay within network safety guidelines. Experimental Mode: Allow advanced users to test risky or unverified trading tactics. Dump All: Sell all holdings across multiple wallets in a single command. Dump All %: Sell a specific percentage of holdings across all wallets (e.g., 50%, 80%). Delay Sell: Schedule sell actions to occur after a specified de...
I'm in need of a professionally designed PowerPoint presentation for an upcoming pitch to potential investors. The presentation should effectively communicate my business concept, its potential for profitability, and the competence of my team. Key elements to include: - Financial Projections: These should be clearly defined and visually represented to showcase expected growth and profitability. - Market Analysis: A comprehensive overview of the market landscape, including potential opportunities and competitive analysis. - Team Introductions: Brief but impactful introductions to my team members, highlighting their qualifications and roles within the business. Ideal candidates for this project should possess a strong background in financial modeling, market analysis, and business pre...
...Profiles 4. Behavioural Marketing 5. Email Marketing Metrics 6. Meta Ads Made Affordable 7. Marketing Plan Simplified 8. Cold Email Marketing 9. Power of SMS Marketing 10. Digital Customer Service Excellence 11. Lead Magnet Conversions 12. The Podcast Masterclass 13. TikTok Viral Marketing 14. Influencer Marketing Mastery 15. LinkedIn Marketing School 16. SEO Domination Business 1. Money Psychology in Business 2. Understanding Business Metrics 3. Business Plan Playbook 4. Validate Business Ideas 5. Business Mentality 6. The MVP Playbook 7. Cashflow Mastery 8. Insider Pricing Strategies Personal Development 1. Time Management 2. Focus Mastery 3. The Art of Consistency 4. Level Up Your Leadership 5. Crush Excuses 6. Attitude is Key 7. Growth Mindset 8...
...Time/Date Stamp, Image Upload of Product, Short Notes, Item Type (Configurable Dropdown), Location at time of tag activation. Need to be able to brand tags with a logo. Need help in finding the right tag manufacturer and keep prices low. 1. Core NFC Authentication Features ✅ NFC Tag Encoding & Verification -Encode NFC tags with a unique, non-replicable ID -Ensure tags are read-only after encoding (anti-tampering) -Securely store NFC tag data in the backend -Allow users to scan NFC tags with iOS & Android devices -Redirect users to a verification webpage upon scanning -Display authentication status, unique ID, and metadata ✅ QR Code Alternative (For devices without NFC support) Generate a QR code linked to the NFC tag QR code leads to the same authentication page MOS...
**GENERIC AUTO REPLIES WILL BE IGNORED* We have a finished website where we collect insurance papers from customers, and supply these to different insurance companies so they can give offers and see if they can save our clients some money. We are posting on Freelancer to see if anyone has any experience in implementing BANK ID in our site to automatically login to their current insurance providers website and pull out the documents automatically. I can show you examples on this upon request, but you would need experience in the Norwegian market and also in bank id to be able to help us here. You would need to create a software/robot that will in back end login to the other company's website which then will navigate on their actual website, find the documents, download it an...
I need professional help with filing and executing a summary administration to get a letter of administration to "pour over a checking account" into a trust in Collier Country FL. The Will and Trust are already filed w/the Colliar County Court. The trustee will be a family member....which is me. This is a request from Norther Trust Bank - they need the letter to move the money to the Trust.
ChatBot Nicolas F. has sent a quote Script to send btc Quote amount: $20.00 USD Valid Until: 25 Feb 2025
I need assistance in ensuring that the emails sent from our in-house server to our customers are not being marked as spam by Google. We had our server compromised by a bot and hit was hitting a script that sent emails to fake a email addresses and we got marked in Google postmaster. Key Requirements: - Expertise in email deliverability and anti-spam strategies - Familiarity with Google's Postmaster tools - Experience with in-house email systems - Familiar with using Plesk Currently, our email authentication methods include DKIM and DMARC, but we need help fine-tuning our system to improve our email reputation and deliverability. Skills Needed: - Email deliverability specialist - Google Postmaster tools expert - In-house email systems professional - Experience with DKIM and...
SEO Weekly Activities: - Website Audit - On-page SEO - Keyword Research - Competitor research - Technical SEO - Content Optimization Off-page SEO - Backlinking activities - Article submission - Backlink profile creation and submission - Business listing - GMB - Forum reply - PDF - PPT - Directory submission - Article/blog writing
I'm in need of a professional to create 10 demo videos for my mobile app. The videos should be screen recordings accompanied by a professional voiceover. Each video should be concise, fitting within a 1-2 minute timeframe. The topics for the videos include: - How to play Ludo - Snake and ladder - How to play Snake and ladder - How to join esports and find room code - How to add money - How to withdraw money - How to play battle game and contest game Ideal candidates should have experience with screen recording software, video editing, and providing or coordinating professional voiceover services. Please include examples of similar projects you've completed in your proposal.
...to upload on YouTube. ? Perfectly synced AI voice and deepfake visuals to ensure authenticity. ? Engaging sound effects, background music, and smooth edits for viral appeal. Call to Action for Freelancers ? Start working on this NOW! Once the video is uploaded, you’ll get 40% of the earnings it generates for one year! ? ? Trust the process. This is your chance to showcase your skills AND make money from YouTube revenue! Let’s GOOOOOOOOOO! ?? RULE: PAY WITH YOUR JOP (NOT BY HOUR OR NOT FIXED AND IT CAN BE 0$ YOU WILL GET OR 10000000$ )...
Hi there, I have an IONOS hosted website that needs some help. I'm not looking to spend big money. I just need something that can generate leads monthly. I am listed locally on google business as well as having facebook etc. Currently since 2012 I've been advertising and getting business on facebook. But over the years it's kind of hit and miss. I need an individual that can work with me to help me achieve my goals. Goal: Generate More Local Handyman and Remodeling Leads.
I need a PowerPoint expert to help me create an engaging and visually appealing presentation for my seminar titled "Enjoy Your Exam". The presentation should be: - **Design**: Creative and colorful, deviating from a typical professional or formal style, to keep the audience's attention and add a fun element to the seminar. - **Content**: Including relevant pictures and seamlessly integrating motivational videos, specifically success stories, between the slides. Ideal candidates should have: - Extensive experience in creating PowerPoint presentations. - A creative mindset with the ability to design colorful and engaging slides. - Understanding of how to effectively incorporate videos into presentations. - Ability to source and select appropriate success story clips.
...links, as currently configured. 15 blog articles: To be transferred without modifications, including content and images. SEO-Friendly: Optimization of the structure, clean URLs, and retention of the current SEO strategies. Speed and Performance: Image optimization and the use of cache plugins to ensure fast loading times. Security SSL Certificate: Maintaining secure connections (https). Firewall and Anti-Malware Protection: Implementation of plugins like Wordfence or similar to ensure security. Regular Updates: Configuration of the site to allow easy updates of WordPress, themes, and plugins. Technical Features Hosting: The site will be hosted on our infrastructure. Cross-Browser Compatibility: Testing and optimization for all major browsers. Blog Integration: Retaining the curre...
I'm looking for a designer to create a clean and minimalistic marketplace. The purpose of this platform is to allow individuals to give away their unwanted items for free in exchange for reward points - not money. These points can later be spent on other donated items. Key Features: - User Profiles and Ratings: This will foster a sense of community and trust within the platform. - Search and Filter Options: Essential for easy navigation through various items. - Reward Points System: This is the heart of the marketplace, enabling the exchange of goods based on points. User Verification: To ensure the safety and integrity of the platform, I require all users to go through a verification process. This includes: - Email Verification - Phone Verification - Identity Verification ...
Description: I am looking for an experienced web scraper to extract product ...Output the review remarks in a structured format (CSV, Excel, or JSON) Categorize review feedback (e.g., common positive and negative themes) Optionally provide sentiment analysis (if possible) Skills Required: Web scraping (BeautifulSoup, Scrapy, Selenium, or other tools) Data analysis (Natural Language Processing for review classification is a plus) Handling e-commerce website structures and anti-bot measures Delivery Time & Proposal Requirements: Estimated timeline for project completion Examples of similar scraping projects completed Price estimate Looking forward to working with an expert who can extract meaningful insights from customer reviews! Feel free to ask any questions before submitti...
I'm seeking a Canadian citizen to participate in paid surveys about cosmetics. This could be a lucrative opportunity for you, as the payment varies depending on the type of survey and the number of surveys completed. - Online surveys pay USD 22 per survey. - Physical surveys pay USD 35 per survey. You can choose to do both online and physical surveys. The more surveys you do, the more money you make. Ideal candidates for this project should: - Be a Canadian citizen - Be open to either online or physical surveys - Have an interest in cosmetics - Be able to complete surveys with honesty and integrity. Please note that the location for physical surveys may vary, so flexibility and a willingness to travel within your local area is a must. I look forward to seeing your applic...
