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A client is funding a transaction (the purchase of a business) by selling Bitcoin. What documents need to be checked? How much information is required for source of funds and wealth checks? What level of cryptocurrency expertise is required? Who should carry out the checks? Can you understand the information that the checks reveal? This scenario looks at how to manage the key AML risks involved.
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A new client is financing a transaction with funds raised from selling Bitcoin. She says she mined the Bitcoin herself. This scenario looks at how to manage the AML risks involved.
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+ Sales tax
A client asks the law firm to set up a discretionary trust to help her handle the profits of her successful start-up, but does everything add up? This short scenario asks you to decide 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.
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Content
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+ Sales tax
A client asks the law firm to set up a discretionary trust to help her handle the profits of her successful start-up, but does everything add up? This short scenario asks you to decide 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.
Rating
Content
Price
+ Sales tax
A property investment company instructs a solicitor to assist with the purchase of two properties. As the solicitor starts work, it seems that some details don’t quite stack up… This short scenario asks for your help at various points in the solicitor/client relationship. 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.
Rating
Content
Price
+ Sales tax
A property investment company instructs a solicitor to assist with the purchase of two properties. As the solicitor starts work, it seems that some details don’t quite stack up… This short scenario asks for your help at various points in the solicitor/client relationship. 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.
Rating
Content
Price
+ Sales tax
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