Polished essays

Have any queries?  send us an email

Login
Live Chat
  • Home
  • Our services
  • How it works
  • Pricing
  • About us
  • Contact us
Order Now

  • Home
  • Our services
  • How it works
  • Pricing
  • About us
  • Contact us
Order Now

B8FT101 FinTech Regulatory Environment – Anti-Money Laundering And Terrorist Financing

Anti-Money Laundering and Terrorist Financing

Anti-Money Laundering

Money laundering is the generic term used to describe the procedure by which criminals mask the original ownership and control of the proceeds of criminal conduct by making such proceeds appear to have come from a legitimate source.

REQUIRED SUBMISSION

You have recently been recruited to into Fire Investments Inc, a boutique client investment firm based in the Irish Financial Services Centre. This firm acts as the personal investment manager for a small number of high net-worth individuals based throughout the world. Your team works in the research wing of the firm.

Recently, the Managing Director of the firm was approached by one of the firms clients seeking some advice. He had recently been reading about the potential effects of money laundering and terrorist finance legislation on the operation of a FinTech company and has asked the Managing Director for more details on this. The Managing Director agreed with the client that she will refer the matter over to the firms research team (i.e. you and your colleagues) and that you will report back to him with an explanation and presentation on this matter. The Client has stressed that he would like to see how this works with real examples, and the instructions that you have received from her have included a requirement that you provide specific information on the operation of Anti-Money Laundering and Terrorist Financing Legislation.

YOUR RESEARCH SHOULD COVER THE FOLLOWING MAIN AREAS

1. Introduction to the AML-TF provisions in Irish Law.

2. The main compliance requirements contained within the legislation.

3. The main training requirements contained within the legislation.

4. Any other impact that AML-TF provisions that are relevant.

Services at a glance
  • Essay writing
  • Dissertation
  • Thesis
  • Research paper
  • Coursework
  • Term Paper
  • Case Study
  • Editing/Profreading
Free assistance
  • Amendments $0
  • Title page $0
  • Outline $0
  • E-mail delivery $0
  • Editing $0
  • Bibliography $0
Customers reviews

Awesome writing service!

Got a clean A. I had the writer revise a few areas and I’m here… Read more “Awesome writing service!”

This service is always on time

When you thought completing  a 4-page in one hour was impossible and bam! your writer… Read more “This service is always on time”

Working and studying at the same time is real trouble.

I have really struggled to work to pay bills and study with all the assignments… Read more “Working and studying at the same time is real trouble.”

Way to go, EssayWriting!

With all the stuff going on, I have been doing doordash to make a living.… Read more “Way to go, EssayWriting!”

About us

We are a leading essay writing platform where quality, confidentiality, reliability, and originality are paramount.

Best essay writers

Our writers have minimum Master degrees, and a vast experience in professional academic writing.

Make your payment from a trusted vendor

 

© 2020 Polishedessays. All Rights Reserved.