Family Office Alliance
Theory
Develop a coherent understanding of money, bank accounts, payments and compliance.
SPECIAL FINANCE COURSE
Special Finance Course
Global Fund Structures, Cross-border Settlement and Asset Verification · Starting from 1,000,000.
Understand how funds move.
Understand how a transaction is verified.
Begin with banking and monetary systems, then study international payments, bank credit, asset verification and card payments. Finish with an integrated cross-border case, reviewing projects, documents, costs, exceptions and responsibilities.
THE LEARNING LOGIC
Eight stages across one transaction.
Identify AssetsRights & AuthorityBank AccountsPayment RoutesLiquidity & CreditCompliance ReviewExecute SettlementReceipt & Reconciliation
COURSE MODULES
From theory to verification and practice.
01Bank Accounts & Money
Understand assets, funds, bank liabilities, balances and availability.
Practical output
Organise evidence and decision questions for the integrated case.
02Rights & Authority
Identify ownership, control, authorisation, beneficiaries and signing responsibilities.
Practical output
Organise evidence and decision questions for the integrated case.
03International Payments
Map bank accounts, payment stages, clearing nodes and evidence of receipt.
Practical output
Organise evidence and decision questions for the integrated case.
04Liquidity & Credit
Understand currencies, timing, funding, credit instruments, costs and recourse.
Practical output
Organise evidence and decision questions for the integrated case.
05Asset & Compliance Verification
Connect rights, source evidence, CRS, AML, SOF and SOW.
Practical output
Organise evidence and decision questions for the integrated case.
06Card Payments & Exceptions
Understand authorisation, clearing, settlement, participants and exception responsibilities.
Practical output
Organise evidence and decision questions for the integrated case.
07Settlement & Reconciliation
Match payment authority, delivery stages, actual receipt and ongoing records.
Practical output
Organise evidence and decision questions for the integrated case.
08Integrated Cross-border Case
Build a case covering assets, rights, purpose, routes, costs, evidence and responsibilities.
Practical output
Organise evidence and decision questions for the integrated case.
Practice
Review projects and documents, analyse costs and identify exception responsibilities.
Professional Development
Build collaboration skills relevant to long-term family wealth and complex financial arrangements.
Starting from 1,000,000
Currency, duration, delivery and specific entitlements are confirmed in the formal programme proposal.