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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 private banking and wealth management to become more familiar with 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

    價格需繳納當地稅費。

    ACAMS 會員

    $595.00

    非會員

    $795.00
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    Who is this course for?

    This AML Foundations Certificate course is designed for those working in private banking and wealth management. The course is appropriate for – but not restricted to – those 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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