Key learning outcomes

  • Understand how to identify a high-risk conveyancing client
  • Know the specific issues that high risk and unusual clients bring with them
  • Appreciate the important steps to take to mitigate the risks

This course considers the ‘unusual’, high risk client, and the issues raised, including:

  • Source of funds
  • Identification issues
  • Trusts and co-ownership
  • Delegated powers and undue influence
  • Bankruptcy and insolvency
  • Identifying and avoiding conflicts of interest
Lorraine Richardson

Lorraine Richardson

Details and courses

Good course and always good to have a refresher and reminder.

Very engaging

Unfortunately I was the only one that turned up but was very pleased course was not cancelled and found it most enjoyable. 

Available dates (1)
Mon 18 Nov 2019 - 9:30AM London Members save up to 50% off training£255
Purchase course documentation
Course Notes - High Risk and Unusual Clients in Conveyancing £79

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