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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
This introductory level course looks at how the law of negligence applies to road traffic accident claims, the concept of contributory negligence, and what the courts will consider when deciding on liability. At the end of the course you can download a PDF. Read more
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