This fully CPD accredited Source of Wealth and Source of Funds AML online training course is self-paced and will give you the opportunity to raise awareness by explaining what Source of Wealth and Source of Funds is and how critical it is for individuals to be aware of any of the red flags while performing a review of a client. All of our Anti Money Laundering (AML) Compliance training and Know Your Customer (KYC) training are evidenced at the time of completion with a digital certificate and are broken down in a clear and easy way.
Taking a KYC certification course or Anti Money Laundering certification Course will not only enhance your Source of Wealth and Source of Funds knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position.
