AML Foundations for Private Banking and Wealth Management
- Offered byACAMS
AML Foundations for Private Banking and Wealth Management at ACAMS Overview
Duration | 4 weeks |
Mode of learning | Online |
Official Website | Go to Website  |
Credential | Certificate |
- Overview
- Highlights
- Course Details
AML Foundations for Private Banking and Wealth Management at ACAMS Highlights
- Earn a certificate after completion of course
AML Foundations for Private Banking and Wealth Management at ACAMS Course details
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
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
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
Fee for ACAMS Members
Fee for Non-Members
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