Spot Risk. Prove Compliance. Protect Your Firm.

Risk Assessment & AML Essentials Training Struggling with compliance? This course gives you everything you need to confidently handle:

  • Client & Matter Risk Assessments

  • Source of Funds & Source of Wealth Checks

  • AML red flags, rationale writing & regulator-ready files

  • Know what proof really means

  • Write meaningful rationales - tick boxes won't cut it anymore

  • Whether you’re a conveyancer, solicitor, or compliance lead—this course gives you practical tools you can use immediately.

Get Compliant - Master SOF, SOW & Client and Matter Risk Assessments Today

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