E-learning for the legal & insurance sectors

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. Read more

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.   Read more

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. Read more

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. Read more

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. Read more

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