Sources of Funds and Wealth

Book a Demo – Sources of Funds and Wealth Training Course for Legal and Accounting Professionals

Are you confident your team know where your funds come from? This course gives your team the practical know-how to understand, verify, and manage sources of funds and wealth with confidence, helping you stay compliant and spot risks early.

Ideal for anyone working in compliance, legal, or finance, the training breaks down key concepts in a clear, straightforward way, with real-world examples that make it easy to apply what you learn.

Sources of Funds and Wealth

Want to see how our platform can support your firm? Book a short demo today.

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Jack Constant

“I’m here to help you get the most out of The Professional Alternative learning platform”

Jack Constant
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01202 331609

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What you’ll learn in our Sources of Funds and Wealth course

In four easy-to-follow modules, you’ll:

  • Discover why understanding the source of funds and wealth matters, and what the Money Laundering Regulations expect from you
  • Learn how to verify documents and spot warning signs that might suggest something’s not right
  • Understand the risks that come with third-party funding and informal money transfers
  • Get to grips with Unexplained Wealth Orders (uwos) and recent changes in the law

Each module includes a simple case study to bring the topic to life.

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Who is the Sources of Funds and Wealth course for?

  • Compliance and risk teams
  • Legal and finance professionals
  • Anyone involved in client checks and AML controls

Why it works

  • Built for busy professionals
  • Delivered in formats that suit how people actually learn
  • Includes real-world case studies and examples
  • Designed to meet UK regulatory expectations
  • Contributed to and approved by accounting and legal professionals