Source of Funds and Source of Wealth Training

Key training for risk and compliance professionals has arrived

In today’s ever-evolving regulatory landscape, staying ahead of money laundering, terrorist financing, proliferation financing, and other compliance issues is paramount. Legal Eye’s SOF/SOW Training Course provides a comprehensive overview of these critical topics, enabling participants to enhance their risk assessment processes and meet regulatory requirements with confidence.

The latest Law Society AML Conference laid out SoF and SoW as key and burning topics for all compliance professionals to be on top of. To that end, the Legal Eye team have curated a course that will be tailored and delivered to firms in a modular and bite-sized format that will cover key areas and nuances around this complex topic.

Live and interactive online training sessions exclusive to your firm

Join our experienced trainer for Source of Funds and Source of Wealth training delivered according to the bespoke needs of your firm. In an hour-long one-to-one interactive online training session dedicated solely to your staff and/or fee earners (as specified by you) we will cover:

Recap money laundering process
Terrorist financing
Proliferation financing
Understanding Sources of Funds and Sources of Wealth
Clean or consistent with risk?
Gathering evidence
Profiling
Case study examples
Tipping off
Record keeping
Red flags
Crypto funds
Chinese underground banking
Breaches and reporting requirements.

A recording of the session and presentation slides will be provided to all registered staff members, which can also be issued to those unable to attend allowing you to complete their training at a later date and remain compliant with requirements to ensure all staff receive updated training.