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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
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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
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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
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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
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In this scenario, our lawyers look at how previous criminal convictions may influence anti-money laundering checks. Read more
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