I am a consultant working in the Anti-Money Laundering and Counter Terrorist Financing arena. I need to outsource some of the work I am doing. I need it done within 7 days.
The work does not require prior knowledge of the subject but it does require attention to details and willingness to continue searching until you find what we are looking for - it requires stamina and creative thinking.
I need to collect, to the extend possible, the number of entities / companies operating in a series (approximately 20) of industry sectors (e.g., insurance, gambling, real estate, etc.) in muliple countries (approximately 50), all in one table (to be placed on one page of one presentation.
Some of the information is readily available from the regional and/or country specific regulators on their website (supranational or government entities that regulate the entities, eg., ECB). Other informatiion is available from national, regional and international industry sector associations (on their website or in facts&figures documents or in market studies on their websites or their free publications. Finally, some information is available in market studies or articles by third parties.
Where official/accurate data is not available, estimates will do as long as a source is available (e.g., "ThompsonReuters article states that there are over 10,000 companies/entities/operators in the sector).
For each number found and added in the table, the source needs to be provided (i.e., in a pdf or with a link to the actual web-page and within it the actual search results with a matching number in the table).
The challenge is that data for some industry sectors or some countries within a region may overlap thus requiring further research (e.g., from two sources) to distinguish between subsets within a total and even judgement calls to arrive at a reasonable estimate (all estimates need to be explained by adding notes to the table) of the number of the two subsets.
The table is provided (see attached) and its structure is simple:
- the columns are the industry sectors (banks, investment firms, insurance companies, gambling companies, etc. as per the 4th European Union AML Directive types of obliged entities)
- the rows are for the regions: 1) European Union (28 countries), 2) Council of Europe (20 countries in Europe that are not in the 28 European Union countries), 3) MENA (17 Middle Eastern countries, three northern african countries and 1 south African country). I need the totals for each region but the totals for each country are also fine.
In the worst case scenario, you will need to do one search for each of the 69 countries for each of the 20 industry sectors. That said, I have begun the workand please note that:
a) some numbers are readily available from the European Union regulators' website (number of insurance companies) and
b) some data is simply not available except for some countries only (e.g., number of real estate agent companies for certain countries). Where data is not available, you will make a note and I will attempt a further search myself.
I am available via email or even better WhatsApp should you have questions during the project.
All estimate of time and cost will be seriously evaluated, also against your past work experience.
13 freelancers estão ofertando em média €486 para esse trabalho
Hello, I would love to work on your project. Hope to hear from you to discuss more. ..........................................................................
We have gone through the requirements that you have mentioned and we will help you in this. Message us for further discussion. Feel Free to contact us. Thank you!
I have gone through the description. I am very much interested to work on your project. I’ll provide you the work as per your requirement with in a particular time frame. So let’s start