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.
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