Source of Funds

This game is designed to build understanding of the decisions needed when evaluating a client’s source of funds for transactions.

Who the game is for

All staff involved in evaluating the Source of Funds decisions within a firm.

The game consists of a number of rounds which build from simple decision on the source of funds to increasingly challenging cases.

These scenarios can be tailored for the firm and the tools they use for source of funds checksß.

A standard session last for 90 minutes to allow time for an introduction to the game and an debrief.

Extra rounds can be added to extend the time if desired but we would advise keeping the session below 2 hours.

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