Kinch Robinson - Training for Lawyers

This training bundle is perfect for lawyers and law firms who want training on their fundamental anti-money laundering obligations and then want to maintain their knowledge levels and vigilance with short quarterly case studies. Based on real life examples, the quarterly refreshers help you to apply knowledge to specific situations and make sure you know what to do. Read more

This course is an introduction to Anti-Money Laundering for law firms and their staff. There are three modules AML - the Basics Client Due Diligence Reporting The course also includes a Quiz which you must pass to complete the course.  The pass mark is 80%. If you already know your way around your AML obligations you can take the Quiz at the start of the course, and if you pass you won't have to complete the three modules.    Duration The course takes 75 minutes to complete.  You can stop at any time and resume where you left off. Who is the course for? Anyone working in a law firm. If you pass the Quiz at the start of the course and don’t want a refresher, you can go straight to our Anti-Money Laundering Scenarios. They are released quarterly and will help you to assess how well you can apply what you know. Each scenario also includes a test. Credits Subject matter expert: Trevor Hellawell Script: Peter Kinch E-design: Emily Reed Status Nothing in this e-learning course, or any part of it, is intended to be legal advice, nor should you treat it as such. Always check the law and regulations yourself. Read more

This course is an introduction to Anti-Money Laundering for Scottish law firms and their staff. There are three modules AML - the Basics Client Due Diligence Reporting The course also includes a Quiz which you must pass to complete the course.  The pass mark is 80%. If you already know your way around your AML obligations you can take the Quiz at the start of the course, and if you pass you won't have to complete the three modules.    Duration The course takes 75 minutes to complete.  You can stop at any time and resume where you left off. Who is the course for? Anyone working in a Scottish law firm. If you pass the Quiz at the start of the course and don’t want a refresher, take a look at our Anti-Money Laundering Scenarios. They will help you to assess how well you can apply what you know. Each scenario also includes a test. Status Nothing in this e-learning course, or any part of it, is intended to be legal advice, nor should you treat it as such. Always check the law and regulations yourself. Read more

A new client is referred from an overseas office and money arrives into the firm's account. What steps need to be taken? 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