Content
1 module
Rating
Course Length
10 mins
Instructor
-
Price
£15.00
Description
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.
Objectives
As a result of completing this scenario you will have:
- checked your understanding of your obligations on Customer Due Diligence
- refreshed your knowledge of Anti-Money Laundering
Certificate
By completing/passing this course, you will attain the certificate Anti-Money Laundering Scenario 2
1.
Anti-Money Laundering Scenario 2
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