Know Your Client. Protect Your Firm

In today’s AML landscape, guessing isn't good enough. Learn how to confidently identify, assess, and evidence Source of Funds (SOF) and Source of Wealth (SOW)—every time.

  • Spot red flags early

  • Ask the right questions

  • Know what proof really means

  • Protect against regulatory and legal breaches

  • Avoid fines, delays and reputational damage

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

Get Compliant - Master SOF & SOW Today

Master SOF & SOW Today

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Course curriculum

  • 1

    Introduction

    • Welcome

    • How to use this course
  • 2

    Source of Funds and Source of Funds - what's the difference and what are the requirements

    • Source of Funds and Source of Wealth Training

    • Training notes

    • Quiz - can you get 5 out of 5?
  • 3

    Resources and what's next

    • Source of Funds and Source of Wealth Rationale Checklist

    • What's next?

    • Next Steps

    • Website link for more training

    • Link for more information on the CQS Audit, Policies and Procedures or other assistance such as consultancy days