Description
Strengthen your trust and estate planning practice with the STEP Certificate in Anti-Money Laundering, providing targeted AML knowledge for professionals working with complex structures, high-value assets, and cross-border arrangements.
The STEP Certificate in Anti-Money Laundering is designed for those who work in the international private wealth management field and are looking to develop their understanding of anti-money laundering.
- Gain specialist knowledge and skills in anti-money laundering
- Protect your firm with enhanced insight
- Obtain an internationally-recognised certification
What you will learn
- What money laundering, terrorist financing and sanctions risks must be managed
- The international bodies and standard setters
- National legal and regulatory frameworks
- How to take an AML/CFT risk-based approach and manage risks
- Initial and ‘ongoing’ customer due diligence (CDD)
- How to monitor activity and transactions
- How to recognise and report suspicions
- The vulnerabilities of specific services and products
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