Kinch Robinson - Training for Lawyers

This is the second instalment in a three-part AML scenario. A property investment company, Ashraff Investments Limited, has instructed their solicitor to assist with the purchase of two properties.  In this instalment, you will follow the solicitor's CDD process and look at what happens when a PEP is involved. This short scenario asks for your input at various points and you'll get feedback based on your choices. At the end there is a quiz to test your knowledge. The scenario takes approx. 10 minutes to complete. Read more

This is the third instalment in a three-part AML scenario. A property investment company, Ashraff Investments Limited, has instructed a solicitor, James, to assist with the purchase of two properties. But James has already identified discrepancies between the information provided by his client contact, Shamira, and the information available on Companies House. It also appears that Shamira is the daughter of a PEP.  In this instalment, James will conduct enhanced CDD.  At the end there is a quiz to test your knowledge. The scenario takes approx. 10 minutes to complete.   Read more

A conveyancing firm is instructed by a client in the sale of a buy-to-let property. The transaction seems to go smoothly until the police get involved. Can you identify what went wrong? This scenario is based on real events and takes approx. 10 minutes to complete. Read more

This scenario covers trust and company services provision work (TCSP), starting work when CDD is incomplete, and AML training requirements. It is based on real events and takes approximately 10 minutes to complete. Read more

A senior lawyer delegates a complex transaction to a junior lawyer. The work is for an existing client. Does anything else need to be explored? Read more

In this scenario, a new client is buying an apartment. Our lawyer is looking for Anti-Money Laundering red flags and conducting source of wealth and source of funds enquiries. Read more