Source of Funds remains one of the most challenging and high-risk areas for law firms – and itβs firmly in the regulators’ spotlight.
ππ€πͺπ§ππ π€π ππͺπ£ππ¨ ππ£ ππ€ππͺπ¨ is a bespoke training programme from HiveRisk and Tom Lyes Consultancy Limited, combining operational insight with structured risk expertise.
It gives fee earners and compliance teams clear, practical tools to handle Source of Funds enquiries and assessment confidently. It helps your people set expectations with clients, obtain evidence that really counts, escalate when appropriate, and record decisions properly.
The result: stronger more defensible files, sharper judgement, reduced risk and less friction for clients.
If you missed our highly subscribed webinar featuring Eloise Butterworth and Tom Lyes, you can watch the on demand recording here https://lnkd.in/eAvd3SX5