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We are looking for tutorials on various Legal and Compliance topics. The tutorial will be used for onsite training as well as creating e-learning modules for the financial industry (Investment Banks, Retail Banks, Private Banks, IFAs) in Europe and Asia
Topics we are interested in particular:
- Anti Money Laundering
- Know Your Client
- General Financial Compliance (Antitrust, Basics of Compliance, Code of Conduct, Conflicts of Interest Assessment, Information Security, Insider Trading ,Market Manipulation etc.)
Tutorial should ideally be around 50 pages (with pictures , graphs and font 16), split into individual sections of around 5-10 pages
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