Preparaiton of Legal Study Material on Money Laundering
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Post a project like this4677
£500(approx. $626)
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- Proposals: 0
- Remote
- #79426
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Description
Experience Level: Expert
We are a legal training company, offering career development courses to international lawyers. We are looking for providers to prepare training material on Money Laundering, more specifically:
1) Reviewing the text and updating/adding/supplementing anything that is missing or inaccurate. The Money Laundering rules are constantly changing so we want to make sure that our text is OK.
The requirements of the SRA from our students are as follows:
a) to be familiar with the legislation, including the international context;
b) to be able to recognise circumstances encountered in the course of practice where suspicion of money laundering should be reported in accordance with the legislation, with particular reference to those types of legal work covered by Stage 1.
2. Preparing 40 MCQs, in the format described in the document sent to you about two weeks ago.
3. Preparing 2-3 pages of revision notes with the key points and main principles.
The work should be done while taking into account the introduction of the new SRA Handbook on October 6, 2011, mainly concerning Conveyancing or mortgage fraud aspects.
The material would be provided to our students and therefore we would need to hold the copyright for the material commissioned.
The output should be original, innovative and creative. Simply rebranding someone else\'s material would be unacceptable.
The successful bidder would be required to be available via the telephone to discuss the proposed course and to make changes and/or amendments of the material after we reviewed it in completion.
The bidder must be a qualified English solicitor, barrister or a legal trainee with thorough knowledge and understanding of the subject area..
1) Reviewing the text and updating/adding/supplementing anything that is missing or inaccurate. The Money Laundering rules are constantly changing so we want to make sure that our text is OK.
The requirements of the SRA from our students are as follows:
a) to be familiar with the legislation, including the international context;
b) to be able to recognise circumstances encountered in the course of practice where suspicion of money laundering should be reported in accordance with the legislation, with particular reference to those types of legal work covered by Stage 1.
2. Preparing 40 MCQs, in the format described in the document sent to you about two weeks ago.
3. Preparing 2-3 pages of revision notes with the key points and main principles.
The work should be done while taking into account the introduction of the new SRA Handbook on October 6, 2011, mainly concerning Conveyancing or mortgage fraud aspects.
The material would be provided to our students and therefore we would need to hold the copyright for the material commissioned.
The output should be original, innovative and creative. Simply rebranding someone else\'s material would be unacceptable.
The successful bidder would be required to be available via the telephone to discuss the proposed course and to make changes and/or amendments of the material after we reviewed it in completion.
The bidder must be a qualified English solicitor, barrister or a legal trainee with thorough knowledge and understanding of the subject area..
Nir C.
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