CPD Activity The CPD Group - Activities

Source of Wealth and Source of Funds

Accredited With: The CPD Group

Activity Number: #1014730

Provider: #782462

Provider Name: THE LOOKUP GROUP LIMITED

URL: https://www.kyclookup.com/course/source-of-wealth-and-source-of-funds/

Accredited: 26 Oct 2023 → 26 Oct 2026 ACTIVE

About This Activity

This Source of Wealth and Source of Funds AML online training course provided by KYC Lookup is self-paced and will give participants 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. The course is designed for professionals who work in a regulated sector or anywhere large amounts of money, property or goods are bought, leased, sold or exchanged.

Provided By

Training Provider

THE LOOKUP GROUP LIMITED

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Activity Details

Activity Number

#1014730

Provider Number

#782462

Provider Name

#THE LOOKUP GROUP LIMITED

Expires

26 Oct 2026

Accredited With

The CPD Group

Status

✓ ACTIVE

Valid until 26 October 2026

Accredited Since

26 October 2023

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