Anti-Money Laundering Advanced: for Law Firms in Australia
1 Hour
Source of Funds
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Description
Verifying the source of funds and wealth is a cornerstone of AML compliance, and a common stumbling block for legal professionals. This practical, engaging course demystifies the process, equipping your team with the skills to conduct risk-based assessments, gather appropriate verification, and know exactly when to escalate concerns. Aligned with SRA and regulatory guidance, it empowers staff to act with confidence, protect your firm from risk, and meet AML obligations without overburdening clients.
Course Objectives
- Apply a robust, risk-based approach to AML compliance
- Differentiate between source of funds and source of wealth checks
- Collect and evaluate appropriate evidence to support decision making
- Recognise and report suspicious activity in line with regulatory obligations
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This is a trial version of the course Source of Funds Please note, we do not offer certificates for trial course completions.
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