AML Foundations for Private Banking and Wealth Management
Understand and Prevent Money Laundering Threats
To protect your organization against financial crime, you need to understand how money launderers and criminals can utilize the specialized products and services available in the private banking and wealth management sectors.
This ACAMS AML Foundations for Private Banking and Wealth Management Certificate will help you assess AML risks and controls, and understand how to detect and report suspicious activity in these realms.
This certificate is suitable for professionals working in private banking, financial and tax planning, investment management, trusts, asset management, or family offices, who are looking for comprehensive, industry-focused AML compliance training, including a foundational understanding of wealth management and private banking AML risk. Complete this online course at your own pace and pass a short assessment to receive a digital certificate, as well as four ACAMS credits.
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.
Vous apprendrez à
- The different types of risks related to financial crime
- The meaning of a risk-based approach
- How compliance roles work together to reduce risk
Principaux sujets du cours
- Definition of the due diligence process and where to find relevant information
- How to identify and report suspicious customer activity
Intended audience
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
Tarification
- Accédez à votre cours en ligne à votre propre rythme
- 400 heures de webinaires de formation en direct et à la demande
- Boîtes à outils pour les praticiens et guides des meilleures pratiques
- Perspectives de plus de 115 000 membres à travers le monde
- Réductions sur tous les produits ACAMS