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 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 it gives 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. As a company most importantly it will keep you in compliance with the current AML regulations with your jurisdiction, where professionals are required to be trained on AML on an ongoing basis.
Course Curriculum:
As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.
AML Video Tutorials
As well as providing online courses, we also provide a wide range on AML tutorial videos through our Video Tutorials Program. Our video tutorials cover a wide array of topics related to financial crimes, anti-money laundering, and the Know Your Customer (KYC) process. These tutorials are designed to be engaging, informative, and easily and always accessible, providing you with the flexibility to learn at your own pace and convenience. Please find attached for additional information about the Video Tutorials Program.
By choosing Integra, you gain access to:
We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.
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