E-learning for the legal & insurance sectors

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

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

This short e-learning course covers some important principles about carrying out AML source of funds checks. It is based around a practical scenario in which a solicitor wants to accept instructions from a client, who is a foreign national, for the purchase of a property. The course finishes with a short quiz to consolidate your knowledge.  Read more

This short e-learning course covers some important principles about carrying out AML source of funds checks. It is based around a practical scenario in which a solicitor wants to accept instructions from a client, who is a foreign national, for the purchase of a property. The course finishes with a short quiz to consolidate your knowledge.  Read more