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.
“I’m here to help you get the most out of The Professional Alternative learning platform”
Jack Constant
Director of Sales
01202 331609
In four easy-to-follow modules, you’ll:
Each module includes a simple case study to bring the topic to life.