Source of Funds and Source of Wealth Training

Unlock AML confidence with the Source of Funds & Source of Wealth course—clear, practical training ensuring compliance and enhancing due diligence. Essential for conveyancers, fee earners, and legal professionals.

Buy £35.00

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
3

Conclusion and Future Learning
- Next Steps