Position/place AML/CTF consulting firms on quadrant

Objective: To position/place AML/CTF consulting firms on a quadrant type graph based on a) the scope of their services and b) the geographic reach of their services (i.e., where they are present and providing those services.


A subset of EMEA countries (list provided).

A specific list of services (list provided).

An initial but incomplete list of AML/CTF consulting companies (list provided) to which you should add through Google searches, including terms in the language of specific countries.


Use google to:

1) Identify companies that provide AML/CTF consulting services., in addition to those already identified.

2) Determine which consulting services they provide

3) Determine in which countries they are present and provide those services


An Excel sheet with a table to be completed by you with the name of the AML/CTF consulting company, the type of service it provides, and the regions/countries it is present in.

A quadrant graph (updated with the information from the Excel worksheet) will be updated by placing (copying and pasting) the reduced version of the Logos obtained from the Internet (and names where these fit) of the AML/CTF consulting firms identified.

Questions are welcome at anytime in the process.

This work is very important so only serious and experience candidates are welcome.

2 days from today to do the work.

Thank you.

Dovednosti: Zadávání dat, Excel, Průzkum webu, Výzkum, Vyhledávání na internetu

Zobrazit více: bsa aml consulting firms, regtech definition, regtech compliance, regtech examples, aml consultant job description, aml consulting firms, aml consultant salary, top regtech companies, consulting firms logo, consulting firms website, consulting firms websites, free consulting firms logos, top political consulting firms united states, consulting firms brochures, consulting firms tagline examples, audit consulting firms, best web templates consulting firms, consulting firms used chevron, important content include consulting firms website, start audit consulting firms

O zaměstnavateli:
( 3 recenzí ) Milan, Italy

Identifikační číslo projektu: #18105835

Uděleno uživateli:


Hi There! Thanks for inviting, let me start the job for you. Thanks again for the project Best regards Emon

€45 EUR za 3 dní
(261 recenzí)

2 freelanceů na tento projekt zveřejnilo nabídku v průměrné hodnotě €123


Hi, how are you? Great I hope! I'm interested in helping you out with your project. I think it's interesting and I'll enjoy working on it. But first I'd like to ask some questions to get a better understanding Další

€200 EUR za 15 dní
(18 Recenzí)