Self-paced onlineCompliance & AMLEQF 4 · Intermediate

    UBO & Source of Funds — Knowledge Check

    A 15-minute mini course on identifying the Ultimate Beneficial Owner and verifying source of funds and wealth in complex ownership structures.

    Modules
    —
    Lessons
    —
    Total time
    1h
    Assessment
    Included

    What you'll learn

    Apply the regulatory framework with confidence
    Build a defensible, customised methodology
    Identify and mitigate the most common findings
    Document, govern and evidence your work

    Curriculum

    0 modules · 0 lessons · 1h total
    Curriculum coming soon.

    About this course

    Overview

    A 15-minute mini course on identifying the Ultimate Beneficial Owner and verifying source of funds and wealth in complex ownership structures.

    You will learn

    • How to identify a UBO beyond the 25% threshold
    • Verifying historical source of wealth
    • Handling foreign UBOs and ASPs
    • Documentation standards

    What's included

    1 hours across 1 modules · 1h of learning
    Slides, templates and reference documents
    Downloadable resources you keep after the course
    Final assessment with auto-grading (70% to pass)
    IPE digital certificate & CPD record on completion
    12 months access, all devices

    Frequently asked questions

    12 months access from the moment of enrolment. Learn at your own pace, revisit modules whenever you need a refresher.