Probate, Wills, Trusts and Power of Attorney
This course provides estate agents with a practical understanding of the anti-money laundering considerations involved in Probate, Wills, Trusts and Power of Attorney transactions. Learners will develop the knowledge and confidence needed to identify the correct customer, establish who has legal authority to act, and apply appropriate due diligence measures.
The course explains the key differences between Wills, Probate, Trusts and Powers of Attorney, and explores the additional risks these arrangements can present within property transactions. Learners will gain an understanding of executors, administrators, trustees, settlors, beneficiaries and attorneys, together with the documentation required to verify authority and ownership.
Course•By Sam Dacres
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