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Tutorial on AML, KYC and other Legal and Compliance topics
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Legal > Other - Legal

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  • Posted: Tue, Jan 17, 2012
  • Time Left: Closed
  • Location: Anywhere
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  • Start: Immediately
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  • Fixed Price Job
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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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Job ID: 28140264
Proposals
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  • Submit Date (Latest)

 China  |  
Service in Shanghai of China
1
  |  
 0.0   |  $44 Earnings   |  0 Jobs
Bid ID: 28262116  |  Submitted: Jan 24, 2012 07:17 ET 
Proposal SEALED

Uchechukwu Ariolu      
Uchechukwu Ariolu's identity has been verified.  Learn More
 Nigeria  |  
I am an Attorney, Business development consultant and Market Researcher and also the owner of an Outsourcing Law Firm / BPO Firm Ariolu and...
2
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 0.0   |  Private   |  0 Jobs   |  1 verified credential(s)
Bid ID: 28228331  |  Submitted: Jan 22, 2012 16:25 ET 
Proposal SEALED

 India  |  
Our team is headed by a practising Solicitor in the Superior Courts of of England & Wales. We specialise in Intellectual Property, Information...
2
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 0.0   |  Private   |  0 Jobs   |  3 verified credential(s)
Bid ID: 28157805  |  Submitted: Jan 18, 2012 11:41 ET 
Proposal SEALED
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