Investment firms focus more on source of wealth (SoW), complex corporate/trust structures, and transactions involving illiquid assets or private equity funds, whereas banks focus on high-volume cash transactions and wire transfers.
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Certification Tracks:
- Start with Cert – KYC
- Level 2 : Cert – Transaction Monitoring
- Level 3 : Cert – AML
- Level 4 : Cert – CFT
- Level 5 : Cert – Sanctions
- Level 6 : Cert – TBML
- Level 7 : Cert – EWA
- Level 8 : Cert – Forensic Accounting
- Level 9 : Cert – Regulatory Reporting & Compliance
- Final : Cert – FCA
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