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AML Foundations for
Private Banking and
Wealth Management


Course format: self-paced online

    AML Foundations for Private Banking and Wealth Management Course Content

    This foundation-level course will help those working in this industry to become more familiar with wealth management and private banking AML red flags and financial crime risks, and how to prevent them.

    Key course topics:

    • The different types of risks related to financial crime
    • The meaning of a risk-based approach
    • How compliance roles work together to reduce risk
    • Definition of the due diligence process and where to find relevant information
    • How to identify and report suspicious customer activity
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    Pricing

    価格には別途消費税が加算されます。

    ACAMS会員

    $595.00

    非会員

    $795.00
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    Who is this course for?

    This AML Foundations for Private Banking and Wealth Management Certificate course is designed for those working in related industries. The course is appropriate for – but not restricted to – those interested in wealth management and private banking compliance, who work in the following roles:

    • Wealth managers
    • Analysts/Associates
    • Personal financial advisors/Client advisors
    • Relationship managers
    • Business development directors
    • Investment managers
    • Asset managers/Portfolio managers

    Course structure:

    • Online and self-paced
    • Four hours of coursework
    • Complete within four weeks
    • 20-question final assessment
    • Results available immediately
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