Topics: Conveyancing

CQS 2022 Update: Risk, Compliance and Client Care

Are you confident in effectively completing fraud and AML file assessments? Are you aware of most effective and digital ways of verifying identity, source of funds and source of wealth?

By completing this course you’ll be up to date with best practice in avoiding fraud and money laundering threats that conveyancers face. You will also learn about actions conveyancers need to take if they have concerns and how to stay up to date with legal and regulatory requirements.

In easy-to-understand modules, you’ll cover everything you need to support your CQS re-accreditation.

Please note that this training covers your mandatory 2023 CQS accreditation training.

Our 2024 training will be released early next year.

What this will cover

This course consists of two modules.

1. Fraud (by Tracey Calvert)
2. Anti-Money Laundering (by Surekha Gangakhedkar)

Learning outcomes

By taking this course, conveyancers should have a greater understanding of:

avoidance of property, mortgage and payment diversion fraud
the importance of AML  regulations, what they are and how to ensure compliance in your role as a conveyancer.

How you will learn

Course format
This interactive online training consists of the following elements:

An interactive course presentation, with a variety of quizzes and practice scenarios to test understanding of the material.
Online assessment.

Our modules conform to Web Content Accessibility Guidelines 2.1. However, some members may require an alternative version for accessibility purposes. This is available upon request via our contact us form.

Assessment
The assessment consists of 20 multiple choice questions. In order to pass the assessment you must achieve a mark of 80%. The assessment can only be taken a maximum of three times before the course must be taken again.

The quizzes and scenarios included in the course presentation are intended to aid your understanding of the content and offer the opportunity to apply your knowledge. They do not form part of the assessment.

Length
The course will take approximately 1.5 hours to complete, excluding assessment.

£40 (ex VAT)

Published 30 November 2022