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• Self-paced online • 4 ACAMSクレジット

AML Foundations for Private Banking and Wealth Management

ACAMS会員は割引が適用されます
ACAMS会員価格: US$595.00
非会員価格: US$795.00
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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.

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4
4 ACAMSクレジット
1
1 電子認定証

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.

あなたは～を学ぶでしょう

  • The different types of risks related to financial crime
  • The meaning of a risk-based approach
  • How compliance roles work together to reduce risk

主なコーストピック

  • 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

価格

会員登録せずに購入する
 
US$795.00
  • 自分のペースで学習できるオンラインコースにアクセスしてください
ACAMS会員になって保存
ACAMS会員価格
US$595.00
  • 400時間に及ぶトレーニングウェビナー（ライブ配信およびオンデマンド配信）
  • 実務家向けツールキットとベストプラクティスガイド
  • 世界中の11万5000人以上の会員からの視点
  • ACAMSの全製品が割引価格で提供されます
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